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Even Failed Qui Tam Complaints Don’t Remain Sealed Forever: A Cautionary Tale for the Relator Who Swings and Misses
Compliance into the Weeds: Episode 98 – The Benczkowski Memo
False Claims Act Suit Dismissed Based on Granston Memo Considerations
A Deep Dive into the SEC’s FCPA Settlement with United Technologies
Building an Ethical Organization
China’s “Tyrannical” Cyberspace Chief Took Millions in Bribes
Former Oil Execs Convicted of $45 Million Kickback Scheme
DOJ Outlines New Approach to Corporate Compliance Monitorships
Employers Beware: A Former Employee May Bring an FCA Retaliation Action Even After Voluntarily Resignation
Indonesia Arrests Nine in Bribery Probe Linked to $21 Billion Lippo Group Project
OECD Tells Mexico To Increase Anti-Bribery Enforcement
Ericsson Dismisses 50 Employees Following U.S. Corruption Probe
Does DOJ Actually Recognize Need for Better “Rules of the Road” for Corporate Enforcement?
For Relators, the Roses aren’t Necessarily Redder: The Ninth Circuit’s Fresh Cut on Escobar for FCA Cases
Granston Memo in Action: DOJ Successfully Exercises Authority to Dismiss Meritless Qui Tam
Materiality Under the California FCA: Our Money Is on Escobar over Contreras
DOJ Announces Guidelines to Reduce the Imposition of Monitorships in Corporate Criminal Cases
Malaysia Imposes Corporate and Personal Liability for Organizational Bribery
Regtech’s Role in Compliance Is Expanding
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