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Argentina: New Law on Corporate Criminal Liability Approved
San Diego Communications Company Pays More Than $12 Million to Settle False Claim Act Allegations Regarding Eligibility for Small Business Innovation and Research Contracts
Brazil: Petrobras CEO Guilty in Odebrecht Corruption Case
PubKCompliance News for March 14, 2018 [Podcast]
FCA Cert. Monitor: Petitions Concerning Materiality After Escobar and the Original Source Exception Before the Court
SEC Charges Israeli Company with FCPA Offenses
Oil Giants Shell, Eni on Trial in Big Nigerian Bribery Case
Petrobras Working to Change Corporate Culture After Scandal
Colombia’s Former Anti-Corruption Chief Convicted for Corruption
Third Circuit Affirms Dismissal of FCA Claim Premised Upon Alleged Anti-Kickback Scheme
Mining Company Collapses Amid Corruption Claims
Former Equity Holders of Africo Resources Seek Designation As “Victims” of Och-Ziff’s Bribery Schemes and Raise Concerns About the Underlying Settlement
More Brazil Agencies Require Mandatory Compliance Programs
Escobar Pleading Standard Narrows Scope of FCA Allegations Against UnitedHealth Group
Sanofi: Department of Justice Ends FCPA Probe
Once Again, Rebooting A Long-Standing FCPA Proposal
Are Bribes Lurking on the Balance Sheet?
Former Employee of U.S. Army Corps of Engineers in Afghanistan Sentenced to Prison for Soliciting Approximately $320,000 in Bribes from Contractors
Is a Success Fee High Risk?
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