
Articles

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Ninth Circuit Finds Continued Government Payments Show That Alleged False Statements Are Not Material
Let’s Talk FCA: False Claims Act Trials
OECD Confirms Germany as Leading Corruption Enforcer
As Ecuador Upholds Sentence Against Chevron, New York State Disbars Representing Lawyer for Bribery
Antitrust Division Continues to Wrestle with Credit for Pre-Enforcement Compliance Programs
Japan’s First Corporate Plea Deal Resolves Overseas Bribery Case
Former Venezuelan Official Pleads Guilty to Money Laundering in Connection with Bribery Scheme
Top Ten International Anti-Corruption Developments for June 2018
Former Second Chance Body Armor President Settles False Claims Act Case Related to Defective Bullet Proof Vests
Medical Judgment Can Be “False” Under False Claims Act
Judge Rules FCPA Claims Against Och-Ziff “Masterminds” are Time Barred
Former Business Partner of U.S. Military Contractor Pleads Guilty to Bribery Scheme Related to Contracts in Support of Iraq War
Glencore Chairman Leads Bribery Investigation
Brazil’s Petrobras Lifts Restrictions on Doing Business with Odebrecht
Odebrecht Signs New Leniency Deal with Brazil Authorities
U.S. Bribery Enforcement Gained Steam in Quarter
Lessons Learned From The Beam Enforcement Action
Implementing a Policy Management Program
District Court Dismisses Original Source’s FCA Claims as Barred by Government’s Pursuit of Penalty in Bankruptcy Proceeding
Keep reading


