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14,067 articles from the Compliance & Enforcement Brief.
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Swedish Court Contradicts U.S. Holding that Uzbek FCPA Defendant is “Public Official”
Here’s How DoD Will Invest in the Cyber Mission
More Charges Announced in Ongoing Investigation into Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea
Early M&A Cases Involving FCPA Enforcement
Large Private Businesses Not Ready for New Corporate Governance Controls
Top 10 International Anti-Corruption Developments for February 2019
SCOTUS Declines Again to Reopen Escobar
Michael Granston Cautions FCA Defense Bar Regarding the Granston Memo’s “Government Burden” Factor
SCOTUS Again Declines to Revisit Escobar
Let’s Talk FCA: Supreme Court to Decide Whether Relators Can Invoke Tolling Provision (March 2019)
Owner of DME Business Pleads Guilty to Medicaid Fraud After Being Charged During Nationwide Crackdown on Healthcare Fraud
“Counterintuitive” but Perhaps Not “Absurd?”—Supreme Court Hears Argument on Whether Relators Can Take Advantage of Three-Year Tolling and Government Knowledge in FCA Cases
FCA Watch: DOJ Civil Fraud Chief Addresses Federal Bar Association
Supreme Court Appears Supportive in False Claims Act Statute of Limitations Case
CFTC Announces New Foreign Corrupt Practices Initiative
U.S. Domestic Bribery Enforcement and State and Local Corruption
Two Florida Men Indicted for Bribery of Venezuelan Officials for Energy Contracts
MTS FCPA Settlement and Karimova Indictment: Denouement – Leveling the Playing Field
Lessons Learned and Trends from MTS FCPA Enforcement Action and Criminal Indictment of Karimova and Akhmedov (Part III of III)
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