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For Whom the Statute Tolls: Ten Years Is Now the Default Statute of Limitations Period for All FCA Cases, High Court Holds
New DOJ Cooperation Credit Guidelines a Welcome Sign, but Key Questions Remain Unresolved
DOJ’s New Corporate Compliance Guidance: Training and Communications, Reporting and Investigations, Third-Party Management and Mergers and Acquisitions (Part III of V)
Highlights of DOJ’s Evaluation Of Corporate Compliance Programs Guidance
The Updated Evaluation of Corporate Compliance Programs Guidance Part 4 – Effective Training
Getting Disclosures Right: Navigating Risks and Inconsistencies Between Regulations and Agency Expectations
DOJ’s New Corporate Compliance Guidance: Risk Assessments and Policies and Procedures (Part II of V)
Former U.S. Army Range Operations Manager Pleads Guilty to Conspiracy
The Updated Evaluation of Corporate Compliance Programs Guidance Part 3 – Policies and Procedures
Another FCPA-Related Securities Fraud Lawsuit Dismissed
Judge Troubled By Outsourced DOJ Investigations
New DOJ Guidance Reflects an Evolution in the Evaluation of Corporate Compliance Programs
Guidance from UK Government and Basel Institute on Governance
Biomass Plant Pays $2.6 Million for Defrauding Renewable Energy Program
Department of Justice Issues Guidance on False Claims Act Matters and Updates Justice Manual
Understanding the Compliance Check
DOJ Announces Updated Guidance on Evaluating Corporate Compliance Programs
DOJ Refreshes Guidance Document on Evaluation of Corporate Compliance Programs
The Updated Evaluation of Corporate Compliance Programs Guidance Part 2 – A Well Designed Program
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