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.
Keppel Employees May Face Criminal Prosecution in Singapore, Government Says
Day 5 of 31 Days to a More Effective Compliance Program – The Board and Operationalizing Compliance
Second Circuit Finds That the Government’s Continued Payment in the Face of Fraud Allegations Undercuts Materiality
Tackling Corruption in a Parallel Universe: Is There an Anti-Corruption Revolution in Latin America?
More Och-Ziff Fallout: FCPA Defendant Michael Cohen Indicted for Fraud
The Three Most Important FCPA Stories of 2017
Day 4 of 31 Days to a More Effective Compliance Program – Moving Compliance Tone Down Through an Organization
Early Resolution of FCA Civil Damages Under the Eighth Amendment’s Excessive Fines Clause? A Pending Case in Washington May Provide the Answer
N.Y. Fines Western Union $60M for Lax Money-Laundering Controls
US Hits 4 Senior Venezuelan Officials with Sanctions
Ukraine President Submits Anti-Corruption Court Bill to Parliament
Ukraine’s Anti-Corruption Agency Alleges Fraud in Arms Industry
Transparency International Launches Anti-Corruption Principles for State-Owned Enterprises
Pentagon Watchdog Struggles to Teach Afghan Government Accountability Controls
Corporate FCPA Enforcement In 2017 Compared To Prior Years
International Due Diligence Investigations Episode 4: M&A
Tax Cut and Jobs Act Changes Tax Treatment of False Claims Act Payments
Pleading with Particularity: Sixth Circuit Upholds Stringent Pleading Requirements in FCA Cases
Day 3 of 31 Days to a More Effective Compliance Program – Leadership’s Conduct at the Top
Keep reading
