Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.
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.
Whistleblower Attorney Explains How Proposed Changes to SEC Whistleblower Program Would Undermine Deterrence
Sixth Circuit: Timing of Physician Certification for In-Home Care Remains Material After Escobar
New Law in Poland Could Open Corporate Expenses and Contracts to Public View
FCPA Issues Surface in $622 Million U.S. Arbitration Award against Petrobras
Granston Memo Calls for DOJ to Dismiss More Declined Qui Tams; Courts Diverge on The Extent of DOJ’s Right to Do So
Why Independent Compliance Reviews are ‘Forward Thinking’
Sloppy Data Can Ruin a Compliance Program
United States Reaches $1.53 Million Dollar Settlement with Defense Contractor to Resolve Contract Claim
6th Circuit Rules on Materiality in False Claims Act Case
McCaskill Demands Answers on Suspected Fraud for Contracts Set Aside for Disabled Veterans, Disadvantaged Businesses
U.S. Solicitor General Agrees That First-to File Violations Require Dismissal
China’s ZTE Replaces Executives in Rush to Comply With U.S. Mandate
Jim Beam Faces SEC Hangover After Bribery Allegations in India
Texas Construction Company’s Owner and CEO Sentenced to Prison for Defrauding the State Department
North American Power Group Ltd and its Owner Agree to Pay $14.4 Million to Resolve Alleged False Claims for Department of Energy Cooperative Agreement Funds
Compliance Program Best Practices: The FCPA Guidance and DOJ’s Evaluation of Corporate Compliance Programs
Effective Compliance Starts at Home: Ensuring Your Company Learns of Issues Before Everyone Else Does
Amid Repeated Calls from Leadership, DOJ Exercises Its “Virtually Unfettered Discretion” to Dismiss “Weak” Qui Tam Action
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA
Keep reading
