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Guest Post: Second Circuit Rejects FCPA Liability for Foreign Persons
Corruption Suspects Win Landmark Appeal in London
Former Colliers Broker Jailed Six Months for FCPA Offenses
Owner of Defense Firm Charged with Conspiracy to Defraud DoD of $7 Million, Violate Arms Export Control Act
Sanofi Pays $25 Million to Resolve Widespread FCPA Offenses
Ensco FCPA Investigation Ends in Double Declination
Sixth Circuit Declines to Revisit Materiality Ruling
NY Federal Judge Refuses to Reconsider Dismissal of Relator’s FCA Claims
Second Circuit Reins in FCPA Jurisdiction
ING Pays $900 Million to Resolve Dutch “Corrupt Practices” Case
Former Colombia Anti-Corruption Chief Pleads Guilty to U.S. Bribery Charges
Switzerland: Oil Trader Sentenced for Africa Bribes
When Do Issuers Disclose Their FCPA Problems?
Ninth Circuit Holds that Escobar Set Forth Exclusive Conditions for Implied Certification Liability
Second Circuit Bars DOJ From Bringing Charges in Hoskins
DOJ Declines to Prosecute, but What Viable Criminal Charges Did It Have?
Second Circuit Affirms Most of Hoskins Dismissal
Ninth Circuit Reaffirms Group Pleading Standard in FCA Cases
Can We Teach “Normal” Employees Not to Cheat?
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