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.
Government Survives Dismissal of Remaining FCA Claims in Managed Care Case
How Can Foreign Firms Avoid Corruption in U.S.?
Extortion Policies Under the FCPA
U.S. Supreme Court Adopts Narrow View of Who Can Rely on Dodd-Frank Act’s Anti-Retaliation Protections
Houston Firm Sues Former Venezuelan Oil Czar Ramirez Over Bribes
Facilitation Payments Under the FCPA
Federal Court Orders Production of Internal Investigation Memoranda to Third Parties Following Oral Disclosure to Government
Chief Executive Officer of Armored Vehicle Company Sentenced to More Than Five Years in Prison for Role in Scheme to Defraud the United States
Massive Mailing by OFCCP May Result in Companies Asking: Are We a Federal Contractor or Subcontractor?
Police Name Netanyahu Associates in Israeli Corruption Probe
FCPA Compliance and Enforcement Trends Annual Guide: January 2018
Senator Grassley Goes to the Senate Floor to Blast Court Decisions that Place “Bogus Restrictions” on False Claims Act Whistleblower Cases
The DOJ’s “Granston Memo,” and Its Implications for Future Dismissals of False Claims Act Cases
Unraveling the KPMG Audit Scandal
Administration Proposes Cuts to OFCCP Budget
Feds End FCPA Investigation of Core Labs in Unaoil Scandal
Lotte Chairman Jailed for $6.5M Duty Free License Bribe
China Amends, Clarifies Law Addressing Commercial Bribery
How to Spot a Whistleblower and Prevent Retaliation: 10 Tips
Keep reading
