Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
State Department Contracting Officer Indicted for Bribery and Procurement Fraud
SNC-Lavalin Insider’s Bribery Allegations Spark Probe by Crown Agency that Loaned the Firm Billions
Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations
Fresenius FCPA Enforcement Action: Part III – The NPA, Fines and Monitor
Suspension & Debarment Update: Department of Labor Announces New Pilot Program
Fourth Circuit: Government Not Collaterally Estopped from Prosecuting Defendant After Declining to Intervene in Civil FCA Suit Against Him
Challenging the Relator’s Standing to Bring a Qui Tam Can Open the Door to Jurisdictional Discovery
Fresenius FCPA Enforcement Action: Part II – The Bribery Schemes
Self-Disclosure and the FCA Statute of Limitations: Cochise Consultancy, Inc. v. United States v. ex rel. Billy Joe Hunt
When Research Misconduct Violates the False Claims Act: Lessons from Duke’s $112.5M Settlement
Department of Labor Institutes New Pilot Program to Expedite Processing of Discretionary Suspensions and Debarments
DOL Announces Pilot Program to Accelerate Process for Discretionary Suspensions and Debarments
Fresenius to Pay More Than $231 Million to Resolve Foreign Corruption Probe
Stanley Black and Decker Settles OFAC Enforcement Action for $1.9 Million
Fresenius FCPA Enforcement Action: Part I – Introduction
Supreme Court Wrestles with “Terribly Drafted” FCA Statute of Limitations
Catnip for Whistleblowers: The Status of SOX Whistleblower Protections in FCPA Cases
Government Files Amended FCA Complaint Against Private Equity Firm and its Portfolio Company
A Closer Look at the Revised FCPA Corporate Enforcement Policy
Keep reading
