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World Bank Debars State-Owned China Construction Company
Remediate and Enhance Your Internal Investigation Program (Part III of III)
Extending the Reach of Management’s Commitment to Compliance
10 Years after FCA Amendments, CIDs are DOJ’s Investigatory Tool of Choice
New DOJ Guidance on Corporate Compliance Programs Focuses on Results
SFO Fines FH Bertling $1 Million for Freight Contract Bribes
Does FCPA Guilty Plea Signal New Trouble for Citgo?
O.C. Businessman Sentenced to 46 Months in Prison for Selling Counterfeit Integrated Circuits with Military and Commercial Uses
World Bank Debars Units of French Water Treatment Company
SCOTUS News: Limits on Immunity for Multilateral Development Banks Should Spur Increased Anti-Corruption Efforts
Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme
Surprisingly Not Surprising: China’s Announcement of “Unreliable Entities List” Regime
Cybersecurity as an Insecurity in the FCA Space
We Knew This Day Would Come: FCA Claim Based on Inadequate Cybersecurity Survives Dismissal Motion on Materiality Grounds
OFCCP’s First Published Opinion Letter: Pell Grants Do Not Make Universities Federal Contractors
Cooperation Issues in Government Contractor Investigations: Part I
SCOTUS Denied Chance to Clarify How FCA Suits Must Describe Improper Billing
How to Audit Your Internal Investigation Program (Part II of III)
Continuous Improvement in Compliance with Brian Beeghly
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