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Supreme Court Limits Deference to an Agency’s Interpretation of its Regulation
World Bank Debars Merck Business Unit
The Overwhelmed CCO
Former Soviet Republics Take Different Approaches to Anti-Corruption Legislation
U.S. Sanctions Against Iran Target Large Group of Companies, Financial Institutions and Persons in And Outside the U.S.
Former Unaoil Exec Pleads Guilty to Corruption in Iraq Bribery Case
Swiss Aircraft Firm Faces Corruption Allegations in India
SEC, DOJ Charge 3 Former Power Solutions Exec with Fraud
A Classic Criminal Investigation: Unraveling PDVSA Corruption
DOJ’s Monitor Agreement with Walmart Unnecessary, but Interesting
D.C. Circuit Rejects Expansive Theory of FCA Liability Predicated on Failure to Pay an Unassessed Penalty
Do Modern Codes of Conduct Help Cause and Conceal Unethical Behavior?
DOJ Asks “Fundamental Questions” of Corporate Compliance Programs
EDVA Latest to Weigh in on Standard for Evaluating Granston Motions to Dismiss—Straddles the Line Between Swift and Sequoia
Hungary Subsidiary of Microsoft Corporation Agrees to Pay $8.7 Million in Criminal Penalties to Resolve Foreign Bribery Case
How Walmart Outgrew Its Compliance Program
Cybersecurity, Implied Certifications, and the False Claims Act
UK Court Approves First-Of-Its Kind “Group” DPA
Justice Department Extends Compliance Breaks to Antitrust Offenders
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