
Articles

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Recent Developments in False Claims Act Pleading Standards
White Collar Year in Preview: Impeachment Implications
The FCPA Threat That Wasn’t
FCPA Professor: Interview With Philip Urofsky on 2019 FCPA Developments
DynCorp Pays $1.5M to Resolve Kickback Allegations
Ericsson: Some Executives Acted “in Bad Faith for Illegitimate Purposes”
Deputy Associate AG Cox Discusses DOJ Veto Authority, Regulatory Reform
Senior DOJ Official Discloses Uptick in Referrals to Antitrust Division’s New Procurement Collusion Strike Force
Justice Department Touts FY2019 False Claims Act Statistics As Evidence Of Administration’s “High Priority” Against Fraud, But The Numbers Show Less Of A Priority On Qui Tams
Implications of FCA Extension to Conduct Involving Federal Reserve Bank Loans
Accountability at the Heart of Compliance – Boeing, Part 1: Accountability from Employees
The UK Bribery Act: Adequate Procedures but Inadequate Guidance?
Viewpoint: Suspend the Trump Organization from Doing Business with Government
Too Swift a Dismissal? A Relator Asks the Supreme Court to Weigh In on Standard of Review for (c)(2)(A) Dismissals
Daily Compliance News: The Banned for Life Edition
Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials
Whistleblower Lawsuits Target Military Contractors Who Funded the Taliban and Other Terrorists Overseas
Being a Good Partner to USAID: The Importance of an Effective Ethics and Compliance Program to Mitigate Risk of Disallowances, Investigations, and Debarment
Global Anti-Corruption Insights: Winter 2020
Keep reading


