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New Leak Details Mossack Fonseca Meltdown
Sapin II Retakes French Sovereignty
House Holds Hearing On FCPA Relevant Issues
Policing Fraud in Government-funded Scientific Research Still Challenging
Top Ten International Anti-Corruption Developments for May 2018
National Whistleblower Center Blasts Bank of England’s “Deceptive” Report
Government Bears Responsibility When It Encourages Companies to Engage with High-Risk Countries
Prime Settles Allegations of Small Businesses Subcontracting Fraud
World Bank Debars Contractor and Consultant for Fraudulent Practices in Nicaragua
Suspension and Debarment Part 5: Remedies and Compliance in Suspension and Debarment
INSIGHT: Contractors Facing Sanctions Shouldn’t Rush to Fire Workers
Escobar Materiality Requirement Wipes Out $347 Million Jury Verdict in False Claims Act Case
Due Diligence on the Oligarchs: Predicting OFAC’s Next Move
Court Finds DOJ’s Withheld Too Much Info in FCPA Case Against Siemens
Why Would The US Not Want To Expose Company Bribes Disguised As Charity?
Kristy Grant-Hart on How to Have a Wildly Successful Career in Compliance
Is There a Credit Suisse “Enforcement Action” or Not?
Suspension and Debarment Part 4: What is a “Present Responsibility” Determination?
America Wasn’t Tough Enough on China’s ZTE—Here’s How to Make It Right
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