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14,067 articles from the Compliance & Enforcement Brief.
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Grassley Questions DOJ on the Granston Memo’s Role in Dismissal of Qui Tam Cases
Brazil’s Odebrecht to Pay $50 Million to Charities Under Deal With Development Bank
SEC Chairman Scolds Weak Anti-Corruption Enforcement Abroad
Why Do Foreign Officials Demand Bribes?
Viewpoint: Interior Secretary’s Move to “Enhance” Ethics Could Legitimize Bad Behavior
James Koukios on the Morrison and Foerster Top 10 International Anti-Corruption Developments for April 2019
FCPA Professor Talks to Patrick Campbell About SCOTUS Gamble Decision and FCPA Implications
Restitution Battle Throws Three-Year-Old Och-Ziff Settlement Into Limbo
How to Handle Compliance in the Event of a “No Deal” Brexit
OFAC Issues Regulations Implementing Nicaragua Sanctions
SFO Guidance: New Requirement for Lawyers to “Certify Privilege”
FCPA Defendant, Whose Conspiracy Precipitated a Corporate Takeover, Must Pay Restitution to Shareholders of the Acquired Company; United States v. OZ Africa Management GP, LLC, E.D.N.Y. No. 1:16-cr-00515-NGG
Is Senator Grassley Trying to “Barr” Government Qui Tam Dismissals?
House Democrats Urge Federal Judiciary to Add Inspector General
OFCCP Releases FAQs for Campus-Type Environments
The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate Court Decision
The DOJ Antitrust Division Compliance Program Guidance
FCA Case Alleging Fraudulent Small Business Subcontracting Scheme, Anti-Trafficking Statute Violations Survives Multiple Motions to Dismiss; U.S. District Court for the District of Maryland No. 8:15-cv-01806-PX, U.S. ex rel. Elgasim Mohamed Fadlalla et al. v. DynCorp International LLC et al.
The Foreign Extortion Prevention Act: Broadening the Scope of Bribery Prosecutions?
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