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Scott Shaffer: Due Diligence Will Always Be a Human Skill
Fallout from PdVSA Corruption Continues
Official Pleads Guilty in PdVSA Bribery Probe
The PAID Program Under the FLSA: Everything Old Is New Again.
Eleventh Circuit Extends FCA’s Ten Year Limitations Period to Non-Intervened Cases, Creating Circuit Split
Global Anti-Corruption Fight Requires Local Business Input
The Role of a Compliance Committee Chair – Part II
Think Tanks Call for Papers on Transnationalization of Anti-Corruption Law
Two Recent FCA Cases Reflect Courts’ Continued Skepticism of Statistical Sampling To Prove FCA Liability
U.K. Serious Fraud Office Investigating Corruption Allegations Against Defense Contractor
OFCCP Could Be Close to Rescinding Current Compensation Directive
In One Decision, The Eleventh Circuit Creates Two Circuit Splits
Escobar The Sequel? — Perhaps Coming Soon to SCOTUS
3rd Circuit Reopens FCA Suit Over Pittsburgh’s Use of Federal Funds
The ABC’s of Using Compliance Technology to Fight Bribery and Corruption
Mexico Bans Government Business with Odebrecht for Two-and-a-Half Years
Deeds Trump Talk in Compliance Culture
Materiality Part III: It Is Not Enough That the Government Could Refuse Payment—The Question Is Whether the Government Would Refuse Payment
Court Dismisses FCA Suit Alleging that Grocery Chain Failed to Collect Sales Tax
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