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.
Court Rules Hoskins Must Face FCPA Trial
Succession Planning in Compliance
Watchdog Group Tallies 2,310 Conflicts of Interest Associated With President Trump’s Businesses
University of Kansas Researcher Criminally Charged with Fraud for Failing to Disclose Employment With Chinese University
Baker & McKenzie Attorneys Respond to Foreign Extortion Prevention Act Critique
OFCCP Introduces Virtual Compliance Help Desk, Continuing Its Trend Toward Increased Cooperation with Federal Contractors
Deep Dive into Microsoft FCPA Settlement
Lincare Durable Medical Equipment Provider Pays $5.25M to Settle False Claims Act Case
Everything You Wanted to Know About Monitors But Were Afraid To Ask Part V: Cost Issues When Hiring a Monitor
Business Venture Risks
Defense Contractor Executive Charged Criminally for Selling the Military Cheap Knockoff Aluminum Illegally Obtained From Chinese Company
GDPR Compliance is a Continuous Journey
California Sunshine: The California Consumer Privacy Act (Part I of II)
Former Background Investigator for Federal Government Pleads Guilty to Making False Statements
Everything You Wanted to Know About Monitors but Were Afraid to Ask Part IV: Considerations when Hiring a Monitor
Federal Contractor Agrees to Pay $175,000 to Settle Alleged Hiring Discrimination
Department of State OIG Finds Shortcomings in Oversight of OCO Contractor Invoices
NSF OIG Questions Costs Claimed by Ohio State University
UK SFO Releases Long Awaited Corporate Co-Operation Guidance
Keep reading
