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DOJ Cooperator Admits Obstruction in Venezuela Bribery Case
Should Your Due Diligence Program Be More Socially Responsible?
Barclays Fined by New York After CEO Tried to Find Whistleblower
OFAC Dings U.S. Defense Contractor for Sanctions Violations, Inadequate Screening
Let’s Talk FCA: False Claims Act Whistleblowers
China Asserts “Judicial Sovereignty” with New Blocking Statute
Former Embraer Sales Exec Avoids Prison in Aramco Bribes Case
Do the Aussies (and Everyone Else) Need a National Anti-Corruption Body?
Art School Gets No Early Holiday Break From Ninth Circuit in Rose
International Due Diligence Investigations Episode 1: When Basic Due Diligence is No Longer Enough
Doreen Edelman: CFIUS for Compliance Professionals Part 1
Enforcement Survey: What Happens to Public Officials Who Take Bribes?
Smart Compliance: Embracing Proactive Solutions
Adding Insult to Injury: When an FCA Complaint Begets Follow-On Corporate Litigation
FCPA Enforcement May Let Companies Gain Access To Confidential Docs In Government’s Possession
Investigative Due Diligence – Innovation and Continuity
Stockholders Sue Tenaris Over Bribery Scandal
Cleared by Feds, but FCPA Accusations Leave Lasting Scars
Enforcing Corporate Compliance Policies and Controls
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