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Corporate Monitorships Episode 5: Monitorship Costs and Expenses
FCPA Limits Business Opportunities
Is This Compliance Idea as Bad as it Sounds?
Argentina: De Vido Charged in Corruption Linked to Odebrecht
Malaysia Introduces “Corporate Liability” Bill
Corporate Monitorships Episode 4: Considerations When Hiring a Monitor
Sixth Circuit Applies Objective Intent Standard for Constructive Discharge Claim in FCA Retaliation Case
A Conversation With Camilla de Silva (Joint Head of Bribery And Corruption – U.K. Serious Fraud Office)
Woman Pleads Guilty in UN Bribery Case
Debarment Does Not Halt Six-Year Time Period to Submit Claims
Frightening Facts about Fraud and the Forever War
The Train Has Left the Station: Court Strikes Newly Added Claims
Corporate Monitorships Episode 3: What is a Pre-Settlement Monitorship?
Multiple Defendants Charged in Fraud and Money Laundering Scheme Involving Over $200 Million in Small Business Contracts
Considerations When Hiring a Corporate Monitor
Despite DOJ Memos, Strong False Claims Act Enforcement is Likely Here to Stay
Be Careful What You Wish For, Corporate America
French Supreme Court Finds No Double Jeopardy Based on Foreign Plea Agreement
Issues to Consider from the Kinross Gold Enforcement Action
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