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Resources, Resources, and More Resources – The True Test of an Effective Ethics and Compliance Program – Corruption, Crime & Compliance
Former Keppel Execs Arrested in Singapore Over Brazil Corruption Scandal
Brooklyn Man Charged With Demanding And Receiving Kickbacks On Federally Funded Construction Contract.
DHS OIG Issues Its Report on the Suspension and Debarment Program
Brazil: Compliance Programs Mandatory for Companies Cooperating with Public Administration
Challenges in Global Compliance Operations: Structure and Responsibilities (Part I of II)
New Measures in Place to Thwart Another ‘Fat Leonard’ Corruption Scandal
French Anti-Corruption Agency Releases Guidelines
Has the FCPA Been Successful In Achieving Its Objectives?
IT Firm Will Pay $500,000 to Resolve Allegations It Hid Litigation Expenses in G&A Costs
Have $4.8 Billion in Penalties Deterred HSBC?
Day 31 of 31 Days to a More Effective Compliance Program – Levels of Due Diligence
Company Owners Plead Guilty to $13.8 Million ‘Rent-A-Vet’ Scheme
Eleventh Circuit Revives FCA Suit Based on Foreign Military Sales of Helicopters
Dorsey Anti-Corruption Digest – February 2018
Third Circuit: False Claims Act Liability Premised on an Anti-Kickback Statute Violation Requires Proof that at Least One Federal Claim Resulted from an Improper Referral or Recommendation
Big Win for Qui Tam Whistleblowers
GlaxoSmithKline: An Update on SFO Investigation
Ban the Boring and Host a Compliance Event
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