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Why Colombia Could Never See Odebrecht’s Bribery Clarified
Walmart FCPA Enforcement Action: Part 2 – The Bribery Schemes
OFAC Now Requires U.S. Persons to Report Any Transaction They Reject Due to Sanctions
CBP Suspends Perceptics Following Data Breach
Why Your ITAR Empowered Official Truly Has to be Empowered and Actually Know the ITAR: Reviewing the Darling Consent Agreement
Serious Fraud Office Faces Questions Over Decision to Drop Bribery Investigation
Walmart FCPA Enforcement Action: Part 1 – Introduction
Three Years After Escobar: Lessons Learned Regarding Plaintiffs’ Efforts To Neutralize Escobar and Opportunities This Practice Raises for Defendants
Government Contractor Pleads Guilty to Fraud for Paying Drivers as Independent Contractors
Third Circuit Provides Defense for FCA Claims Concerning Pre-2010 Conduct
FCPA Investigations, Trade Secrets, and Corporate Procurement Practices
Scandal-Plagued Brazilian Construction Giant Odebrecht Files for Bankruptcy
Defense Supply Companies Resolve False Claims Act Liability for Substituting Surplus Parts
Hit in the Wallet—Tenth Circuit Affirms Attorneys’ Fees Award of More Than $90,000 Against Unsuccessful Relator
Walmart’s Recipe for Corruption Disaster: Rapid International Growth without a Compliance Program Foundation (Part II of III)
Airbus Shuts Down Subsidiary at Center of Bribery Investigation
Compliance Program Evolution and Proactive Strategies (Part III of III)
Philadelphia-based Company Agrees to $300,000 Judgment for Sale of Improperly Sourced Computer Supplies to Federal Agencies
Teresa Troester-Falk, Chief Global Privacy Strategist at Nymity, on the California Consumer Privacy Act
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