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.
World Bank Debars Units of Australian Engineer SMEC
One Potential Remedy for FCA Overreach?
Prime on the Hook for Underpaid Subcontractor Employees
Lawsuit Filed Against Defense Contractors Over Alleged False Claim
5 Takeaways from The Largest FCPA Resolution
Covington Introduces Escobar Tracker
Jury Verdict Expands to $298 Million in False Claims Act/FIRREA Case as Court Assesses Treble Damages and Penalties
False Claims Act Cert. Monitor: Eight FCA Petitions on the 2017 Docket So Far
D.D.C. Enforces Procedural Requirements for Debarment and Extension of Debarment Period
New French Law Expands Jurisdiction Over Foreign Graft
US Trade Sanctions Update: North Korea, Iran and Russia
Two Men Charged in Bribery Scheme Related to Korean Base Relocation
Whatever Happened to the FCPA’s Foreign Conduct Requirement: How the FCPA is Being Used to Police Domestic Conduct and Internal Policy Violations
Senators Press FBI for Updates on Whistleblower Reforms
UK Enforcement: F.H Bertling and Six Employees Guilty of Overseas Bribery
Former Alstom Exec Jailed for Indonesia Bribery
Whistleblowers at U.S. Funded Research Institutions Fear Retaliation
Committing to Procurement Integrity
Failing to Survive a Summary Judgment Motion Can Cost the Relators Money
Keep reading
