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Alexandra Wrage on Panasonic: Bad Actors Rarely Work Alone
ConocoPhillips Exposes the Venezuela Kleptocracy
New DOJ Policy Against “Piling On” Has Rewards, with Strings Attached
Alleged Environmental Violation/False Claims Act: U.S. District Court Considers Application of Implied False Certification Theory
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme
Is RBS the First Enforcement Action Under DOJ Policy Against Piling On?
Tom Fox Publishes “The Complete Compliance Handbook”
Glencore May Face U.K. Bribery Probe Over Congo Dealings
PEMEX Requires Compliance Programs for Contractors
FCPA Flash Podcast – A Conversation With James Koukios Regarding FCPA Enforcement And Compliance
Are U.S. Records Retention Requirements on a Collision Course with the GDPR’s “Right to Erasure”?
Time for Companies to Establish an Independent Corporate Ombudsman
Former U.S. Air Force Staff Sergeant Pleads Guilty to Accepting Bribe While Serving in Afghanistan
SFO Files New Charges in Unaoil Investigation
An FCPA Enforcement Action You Might Have Missed
Colombia Anti-Corruption Chief Extradited to U.S. to Face Bribery-related Charges
Ireland: New Corruption Legislation Finally in Sight
Eleventh Circuit Deepens Circuit Split on False Claims Act Limitations Period, Possibly Setting Stage for SCOTUS Decision
Massachusetts Lawsuit Against Long-Term Pharmacy Care Provider Fails to Clear the Legacy FCA Public Disclosure Bar
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