Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,066 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.
Day 9 of One Month to 360 Degrees of Communication in Compliance – 360 Degrees of Persuasion
Israel Launches Foreign Bribery Investigation of Drone Maker
People and Corruption: Citizen’s Voices from Around the World
Long Island-Based Telephonics Corporation Pays $4.25 Million to Settle Overbilling Claims on Army & Navy Contracts
Walmart Reserves $283 Million for FCPA Settlement
Deputy AG Rosenstein Says Enforcement Agencies Shouldn’t “Pile On” Investigations of Single Entity
UK Serious Fraud Office Charges Two in Unaoil Probe
Taking A Toll: The Effect of Post-Judgment Motions on Appeal Deadlines
Grassley Proposes Whistleblower Amendments to Senate’s Tax Cuts and Jobs Act
Day 8 of One Month to 360 Degrees of Communication in Compliance – Lawyers Learning to Communicate in 360 Degrees
The Paradise Papers: Reputation Has Become an Ethical Issue, Not a Legal One
Reading Assignment For All Executive Officers: The Mace Enforcement Action
Day 7 of One Month to 360 Degrees of Communication in Compliance – Using 360 Degrees of Compliance to Tell a Story
Resource Alert: Chinese Translation of 2017 DOJ Fraud Section Guidance
Fraud Whistleblower Loses Bid To Keep His Name Out Of The Public Eye
Fourth and Fifth Circuits Rely on Escobar to Render Important Fraud Decisions
Former Procurement Officer at Federally Funded Nuclear Research and Development Facility Indicted on Charges of Wire Fraud, Major Fraud and Money Laundering
District Court Allows FCA Whistleblower Retaliation Claim To Proceed
DoJ Suffers Major Defeat in Qui Tam Intervention
Keep reading
