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.
Clear Channel Suggests Subsidiary Violated FCPA
Vera Cherepanova: GDPR Implications for the Whistleblowing Process
Martin Kenney: Who, Then, Detects the Fraud?
Susan Hawley: UK Court Limits Legal Privilege Under DPA to Protect Individual’s Right to Fair Trial
Supreme Court Punts on False Claims Act Specificity Requirement
McEachern and Pollitt: Existing Data Can Power Compliance
Top Ten International Anti-Corruption Developments for March 2018
PubKCompliance News for May 7, 2018 [Podcast]
Company and Officers to Pay $1.9 Million To Settle FCA Allegations Relating To Small Business Innovation Research Awards
Self-Disclosure and the FCA Statute of Limitations
Mattis Says Criminal Charges Likely in Afghanistan Contracting Fraud
Honduran Man Indicted for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency
OFCCP Clarifies Contractor Audit Process
Alleged TAA Non-Compliance Is Not “Material” Under The False Claims Act, Federal Court Holds
General Dynamics Accused of Underpaying Workers
DOJ Urges Self-Disclosure, But Companies Want More Info on Declinations
Justice Department Clarifies Softer Stance on False Claims Act Enforcement
Panasonic Avionics Corporation Agrees to Pay $137 Million to Resolve Foreign Corrupt Practices Act Charges
Gifts and Entertainment Present Compliance Risks
Keep reading
