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14,067 articles from the Compliance & Enforcement Brief.
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Business Executive Pleads Guilty to Foreign Bribery Charge in Connection With Venezuelan Bribery Scheme
Man Charged with Fraudulently Billing NSA for Contract Work
Recent FCA Case Ruling Involving Illegal Kickbacks
Let’s Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings
Why Is “Credible Deterrence” so Elusive?
Second Circuit Answers First-To-File Question: Amended Complaint Cannot Save Later-Filed FCA Action
How Are FCPA Investigations Disclosed?
The FCPA and Foreign Nationals
Second Circuit Limits Government’s Ability to Prosecute Foreign Nationals for Violations of the FCPA
The Ninth Circuit in Rose Prunes the Thorns from Escobar’s Rigorous and Demanding Materiality Requirement
Financial Advisor Pleads Guilty to Money Laundering Charge in Connection With Bribery Scheme Involving Ecuadorian Officials
United Technologies Pays $13.9 Million to Settle SEC Charges It Paid Illegal Foreign Bribes in Azerbaijan and China
OFCCP Sends Contractor Audit Alerts
Why Escobar Materiality Rule Applies To California FCA
Why Judge Kavanaugh’s Confirmation Could be Good News for Government Contractors
ING Wins SEC Declination after $900 Million Dutch Penalty
How Much Will US v. Hoskins Impact FCPA Coverage?
Sky-Diving Without a Parachute? Ninth Circuit Reluctantly Holds Escobar’s Two-Part Test Mandatory, For Now
9th Circuit Makes Mandatory Escobar’s Implied False Certification Test, But Fails to Faithfully Follow Escobar’s Directives
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