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Two Florida Men Indicted for Bribery of Venezuelan Officials for Energy Contracts
MTS FCPA Settlement and Karimova Indictment: Denouement – Leveling the Playing Field
Lessons Learned and Trends from MTS FCPA Enforcement Action and Criminal Indictment of Karimova and Akhmedov (Part III of III)
Bipartisan Effort Would Double SEC Statute of Limitations for Fraud
Cognizant Technology Declination Explained
London-Based Oil and Gas Service Company, TechnipFMC, Reserves $280 Million in Global Settlement Funds Potentially Needed for Bribery-Related Offenses in US, Brazil, and France
Anatomy of MTS, Karimova and Akhmedov Bribery Scheme in Uzbekistan (Part II of III)
Former KPMG, PCAOB Leaders Convicted on Fraud Counts
Italy’s New Anti-Corruption Law
An Inside Look into the FBI’s Office of Integrity and Compliance
FCPA Self-Reporting Program Makes Headway, Justice Official Says
Eighth Circuit Breathes New Life into Rule 9(b)
Judge Dismisses FCA Claims Against Compounding Pharmacy and Private Equity Firm Owner but Allows the Government to Amend
Update on OFAC Enforcement and Compliance Lessons Learned
OFCCP Announces New York City Town Hall Meetings
Medical Device Company Agrees to Pay Over $17 Million to Resolve FCA Allegations
Combatting Corruption through Participatory Video: A Guide for Practitioners
Recent Developments in FCA Pleading Standards – Part Two
Supreme Court to Resolve Uncertainty over False Claims Act Limitations Period
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