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.
UK Bribery Act First Contested Failure-to-Prevent Case
Recent Debarments Highlight Growing Risk of Sanctions By Multilateral Development Banks
Italy Expands Whistleblower Protections to Private Sector
Trace Intl Finds Anti-Bribery Enforcement Actions Decrease in U.S., Hold Steady Elsewhere in 2017
Three’s A Crowd: Potential Third-Party Liability in FCA Suits
Japanese Fiber Manufacturer to Pay $66 Million for Alleged False Claims Related to Defective Bullet Proof Vests
Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case
Third Time’s Not the Charm: FCA Suit Dismissed for Failure to Plead Materiality
Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme
The Kleptocracy Asset Recovery Rewards Act
FCA Materiality May Return to High Court
Updated FCPA Handbook Offers New Information for Representing Businesses Doing International Work
French Enforcement Action Under Sapin II
UK DPAs Aren’t ‘Cosy’ Agreements
Beam Bros. Trucking Inc. and Its Principals Agree to Settle Civil FCA Allegations
UK: Privilege in Internal Investigations
Attach Due Importance to Adopt Business Ethics
OFCCP Provides More Transparency to Federal Contractors
Foreign Affiliates of KPMG, Deloitte, BDO Charged in Improper Audits
Keep reading
