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False Claims Act Year in Review
Ex-Fiat Chrysler Exec Admits Paying $1.5 million in Bribes to UAW Officials
Global Anti-Corruption Insights: Winter 2018
The Granston Doctrine?: Memorandum Indicates New Emphasis on Proactive Dismissals of Meritless False Claims Act Cases
First Look at Australia’s Proposed New Anti-Bribery Law
Former Department Subcontractor Sentenced to Imprisonment and Ordered to Pay IRS $23 Million
Into the Guts of the Bribery Act
Amid Fraud, Conspiracy Charges, Should Inspection Results be Restated?
What Level of Due Diligence Should You Perform?
FCPA Enforcement Actions Against Foreign Companies From OECD Convention Peer Countries
Day 19 of 31 Days to a More Effective Compliance Program – The Investigation Protocol
Court Rejects “Duty Speech”/“Fraud Alert” Exception to False Claims Act Whistleblower Protection
The End of the Compliance Defense Debate
Preventing Corruption in the Mining Sector
AML and Sanctions Compliance Still Not High Priority for Boards
Former Contractor at Military Sealift Command Pleads Guilty to Conspiracy, Bribery, and Honest Services Fraud
Are There ‘Aggravating Circumstances’ in all FCPA Cases?
Third Circuit Holds that Heightened “But For” Causation is Required for FCA Retaliation Claims
Shenzhen Awards First ISO 37001 Certificate
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