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.
How Resilient are Your Third-Party Compliance Technologies?
“Taint” Theory of Damages Dead in the Seventh Circuit? One District Court Has Not Received the Message
UK Rejects Open Public Register of Beneficial Owners
Former U.S. Navy Commander Pleads Guilty to Bribery Conspiracy with Foreign Defense Contractor
Customs Laws Could Be Next False Claims Act Front
Day 22 of 31 Days to a More Effective Compliance Program – Assessing Compliance Internal Controls
Intelligence Community Whistleblowers Are On Thin Ice
Compliance and Creative Problem Solving
Government Contractor Charged in $2.6 Million Fraud Scheme
Expected DOJ Penalty Bump Lands, Increasing FCA Penalties to a $22,363 Maximum
DHS Needs to Strengthen Its Suspension and Debarment Program
Day 21 of 31 Days to a More Effective Compliance Program – Continuous Improvement
New Law on the Tax-Deductibility of False Claims Act and Other Government Settlements
China Redefines Commercial Bribery and Increases Penalties
DOJ Granston Memorandum May Promote Dismissal of Unmeritorious FCA Qui Tam Lawsuits
Does Your Company Question its Own Corruptibility?
DOJ Formalizes Guidance for Government Dismissal of Unmeritorious Qui Tam Suits
Is Export Development Canada Funding Overseas Corruption?
Supreme Court to Review Reimbursements for Internal Investigation Costs
Keep reading
