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FTC Zeroes in on False Claims of Certified Participation in Cross-Border Privacy Frameworks
Corruption in China: Part 1 – I Am Shocked, Just Shocked
How to Conduct a Risk Assessment for Sanctions Compliance
U.S. Entities Engaged in M&A Transactions Beware; OFAC Highlights the “Unique Sanctions Risks” Posed by Foreign Acquisitions
What Role Does the WTO Have in Global Anti-Corruption Enforcement?
Justice Department is Now Serious About Halting Tariff Evasion Schemes of Chinese Goods and False Claims of “Made In America”
Micronesian Government Official and Co-conspirator Suspended From Participation in Federal Transactions
Ready for Some Rulemaking? Revisions Coming to the Stark Law, Anti-Kickback Statute, and CMP Laws This Summer
Can the SFO Really Use “Participating Informants” to Prosecute Bribery?
Operationalizing Your Compliance Program: Local Compliance Officers and Businesses
Commerce Department Blocks Export Licenses to Huawei Technologies
Day of Reckoning for KPMG – Failures in Ethics
KPMG Paying $50 Million Penalty for Illicit Use of PCAOB Data and Cheating on Training Exams
Can a Noncompliant Cybersecurity Program Be A False Claim?
OFAC Fines US Company for Iran Sanctions Violations
OFAC’s New Sanctions Compliance Training and Testing Requirements (Part IV of IV)
Mexico Joins the Anti-Bribery Enforcement Bandwagon
Wholesaler Admits to Conspiracy to Manufacture and Sell Counterfeit Goods to the U.S. Military & Government
Novartis Close to US Bribery Settlement
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