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14,067 articles from the Compliance & Enforcement Brief.
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Three Years After Escobar: Lessons Learned Regarding Plaintiffs’ Efforts To Neutralize Escobar and Opportunities This Practice Raises for Defendants
Government Contractor Pleads Guilty to Fraud for Paying Drivers as Independent Contractors
Third Circuit Provides Defense for FCA Claims Concerning Pre-2010 Conduct
FCPA Investigations, Trade Secrets, and Corporate Procurement Practices
Scandal-Plagued Brazilian Construction Giant Odebrecht Files for Bankruptcy
Defense Supply Companies Resolve False Claims Act Liability for Substituting Surplus Parts
Hit in the Wallet—Tenth Circuit Affirms Attorneys’ Fees Award of More Than $90,000 Against Unsuccessful Relator
Walmart’s Recipe for Corruption Disaster: Rapid International Growth without a Compliance Program Foundation (Part II of III)
Airbus Shuts Down Subsidiary at Center of Bribery Investigation
Compliance Program Evolution and Proactive Strategies (Part III of III)
Philadelphia-based Company Agrees to $300,000 Judgment for Sale of Improperly Sourced Computer Supplies to Federal Agencies
Teresa Troester-Falk, Chief Global Privacy Strategist at Nymity, on the California Consumer Privacy Act
Thank You, Thank You: DOJ and SEC Resolve Walmart FCPA Enforcement Action (Part I of III)
New OFAC Compliance Guidelines Collide with EU Blocking Regulation
Watching the River Flow: The Evolution and Future of Compliance (Part I of III)
Corruption in China: Part 2 – the Bribery Schemes
Alleged Violations of Government Data Security Requirements Yield FCA Settlement
KPMG Fallout: Cheating Allegations Raise New Questions
American Head of the SFO Pulls the Plug on Hopeless Cases
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