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.
Dorsey Anti-Corruption Digest – January 2018
Jorge and Basch: In Argentina, A New Statute on Corporate Criminal Liability for Corruption
The Role of Payroll in Compliance
Day 8 of 31 Days to a More Effective Compliance Program – Internal Controls and Compliance
Is a Modern Slavery Statement on Your Post-Holiday To-Do List?
Materiality Part II: Government Knowledge
NAKO Withdraws from Engagement with UkrOboronProm Citing Stalled Reform Efforts
Free 90 Minute 2017 FCPA Year In Review Video
Do Corporate Whistleblower Laws Actually Deter Fraud?
Brazil Doubles Investigators in Corruption Cases Against Sitting Politicians
Day 7 of 31 Days to a More Effective Compliance Program – Policies and Procedures
Fed Judge’s Decision Could Cost Pricewaterhouse $1 Billion and Require Auditors to Detect Fraud
D.C. Circuit Affirms Summary Judgment to Defendant Where Relator “Utterly Failed to Tie” Alleged Kickbacks to a “Specific False Claim”;
What is Effective Compliance Training?
Day 6 of 31 Days to a More Effective Compliance Program – The Code of Conduct
Shearman & Sterling’s Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act (FCPA) / FCPA Digest
Ethics and Compliance Part 3 in a Series – The Basics of an Effective Program
2018 FCPA Predictions (Part II of II)
The Origins Of 2017 Corporate FCPA Enforcement Actions
Keep reading
