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Roofing Company Owner and Former Facilities Manager at Sierra Army Depot Indicted for Conspiracy to Defraud the United States
Supreme Court Will Hear Case Arguing that Internal Complaints are Not Covered Whistleblower Activity
Bio-Rad Appeals Approximate $11 Million FCPA-Related Civil Verdict In Favor Of Its Former General Counsel
DOJ Mulling Yates Memo Policy Clarifications
China Arms Corruption Fighters With a Sharp Sword
Italian Prosecutor Charges Shell and Former Execs with Overseas Bribery
Corporate Actors Held Individually Accountable in Recent False Claims Act Settlement
One Month to More Effective Compliance for Business Ventures – Day 13
OECD Global Anti-Corruption & Integrity Forum Calls for Research Papers
Transparency International U.K. Launches Anti-Bribery Portal
The Trouble With Corporate Compliance Programs
Turkish President Attempts to Intervene in DOJ International Bribery Case
Baker and McKenzie Launch Second Edition of “Compliance and Governance from A-Z”
Contractors at Center of Atlanta Bribery Scandal Sentenced to Federal Prison
ISO’s Anti-Bribery Standard Gets Slow Adoption
Employee’s Arbitration Agreement Does Not Cover FCA Claims Because Claims Belong to the Government; U.S. Court of Appeals for the Ninth Circuit No. 16-16070, United States and State of Nevada ex rel. Mary Kaye Welch v. My Left Foot Children’s Therapy, LLC; Ann Marie Gottlieb; Jonathan Gottlieb
Lack of Specificity Fatal to Fifth Amended FCA Complaint; U.S. District Court for the Central District of California Case No. 2:06-cv-03614-ODW(KSx), United States ex rel. Steven Mateski v. Raytheon Company
Brothers Sentenced to Prison for Defrauding U.S. Department of Defense
Experts Discuss Recent Corporate Fraud Cases, Best Practices
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