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Today’s Compliance Is More than Due Diligence and Red Flags
Top 10 International Anti-Corruption Developments for August 2018
Texas A&M Research Foundation Pays $750,000 to Settle Claims Alleging Improper Charges to Federal Grants
OFCCP Issues New Directive Addressing “Transparency In OFCCP Compliance Activities”
OFCCP Is Staying Busy—So Should Government Contractors
Federal Contractor Office Brings Back Ombuds Position
OFCCP Issues Directive Announcing Ombud Service
Novartis Links Bonuses to Ethics in Bid to Rebuild Reputation
Swiss Watchdog Appoints Auditor for Credit Suisse Following Anti-Corruption Failings
Former Argentina President Indicted on Corruption Charges
Russia: Important Amendments to The Procedure for Prosecuting Companies for Bribery
Swiss Regulator Slams Credit Suisse Over Compliance Failures
New SFO Director Will Leverage Compliance Officers’ Expertise
Did the DOJ Give SocGen an Unofficial Discount?
United Technologies Pays $13.9 Million to Settle FCPA Charges
Shell and Eni Face One of The Biggest Corruption Cases in Corporate History Over $1.3billion Nigerian Oil Field
SEC Dismisses Several FCPA-Related Securities Fraud Cases
The Importance of Pre-Acquisition FCPA Due Diligence (Part II of III)
Due Diligence Isn’t Nice to Have, It’s a Must Have
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