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DOJ Pursues PE Firm Based on Portfolio Company’s Alleged Payment of Kickbacks
Former Army Contractor Indicted For “No Show” Job Involving Contract At Aberdeen Proving Ground
NY/NJ Port Authority Implements New FCA Policy
Three Critical Questions to Ask Your CEO About Your Ethical Culture – Corruption, Crime & Compliance
Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender
U.S. Lawmakers Want to Pay Up to $5 Million For Foreign Corruption Tips
Top Ten International Anti-Corruption Developments for January 2018
Afghanistan AG Has Dealt with More Than 1,500 Cases of Corruption
Managing Mandatory Subcontracts on Offset Deals
Top 10 Signs the U.S. Is the Most Corrupt Nation in the World
Time to Re-Evaluate Anti-Money Laundering Compliance
Board’s Prudent Discharge of Compliance Obligations
OIG Guidance for Boards on Compliance
Canada’s Freeze on DPAs About to Thaw
Dialysis Provider Reserves $245 Million for FCPA Settlement
A Conversation with Michael Goldberg On the Refusal to Settle
McCaskill, Wyden Question $24 Million Government Reimbursement to Contractor for Whistleblower Legal Fees
Feds End FCPA Probe of Oil and Gas Services Firm
China Corruption Punishments Jump 44 Percent in January
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