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Relators From Beyond the Breakroom: False Claims Act Complaints From Unlikely Places
Former Executive Director at Venezuelan State-Owned Oil Company Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy
Businessman Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti
Remarkable Anti-Corruption Framework in the new United States-Mexico-Canada Agreement
Texas Businessman Pleads Guilty to Money Laundering Charges in Connection with Venezuela Bribery Scheme
Long Prison Terms for Former UK Oil Company Bosses
United States Joins Lawsuits Against Tetra Tech EC Inc. Alleging False Claims in Connection With Shipyard Cleanup
Department of Justice’s Evaluation of Corporate Compliance Programs
Koehler Considers What Congress Intended for the Third-Party Payment Provisions
Department of Veterans Affairs Official Pleads Guilty to Bribery, Fraud, and Obstruction in $2 Million Scheme Involving Program for Disabled Military Veterans
Spanish Defense Contractor Investigated for Saudi Bribes
New Book – Strategies For Minimizing Risk Under The Foreign Corrupt Practices Act And Related Laws
Former U.S. Army Employee At Picatinny Arsenal Admits Receiving Bribes And Directing Kickbacks
New IFBEC Guidelines Could Actually Increase Risk
How to Implement and Promote a Speak-Up Culture
Supreme Court Declines to Provide Guidance on FCA Pleading Requirements
NAVEX Global Releases 2018 Third-Party Risk Benchmark Report
Back-To-Back (Again): More on the Benczkowski Memo
The Continuing Saga of “Granston Dismissals” Over Relator Objection
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