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1,265 articles from the Compliance & Enforcement Brief.
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OFCCP Provides More Transparency to Federal Contractors
ABA Guide Offers Advice on Avoiding False Claims Allegations
FCPA Compliance and Enforcement Trends Annual Guide: January 2018
OSE Memo Addresses Agency Monitoring Policies and Whistleblower Disclosures
Corporate Governance and Ethics Report Released
Tarun/Tomczak Update Foreign Corrupt Practices Act Handbook
DHS Needs to Strengthen Its Suspension and Debarment Program
Dentons Launches Anti-Bribery Tool
Deputy AG Rosenstein Announces Revised FCPA Enforcement Policy
10 Anti-Corruption Principles for State-Owned Enterprises
Baker McKenzie Releases Global Corporate Liability Handbook
People and Corruption: Citizen’s Voices from Around the World
Resource Alert: Chinese Translation of 2017 DOJ Fraud Section Guidance
The Times They Are A’Changing – Or Are They? DOJ Announces It Will Move To Dismiss Qui Tam Complaints That Lack Merit
Rule 15(a) Amended Complaint Cures Pleading Defects Against Multiple FCA Defendants; U.S. District Court for the District of Columbia Case No. 14-cv-01339-RCL, United State ex rel. Andrew Scollick v. Vijay Narula
Resource Alert: TRACE Launches ‘Bribe, Swindle or Steal’ Podcast
District Court Dismisses Amended Complaint With Potentially Viable FCA Theories That Were Not Supported by Particular Pleading of Fraud; U.S. District Court for the District of Minnesota Case No. 11-cv-2453 (JNE/SER), United States and the State of California ex rel. Steven Higgins v. Boston Scientific Corp.
New ABA Book Offers a Revealing Look at Bribery Litigation
Qui Tam Relators Not Entitled to Intervene in Criminal Forfeiture Action; U.S. Court of Appeals for the Ninth Circuit No. 16-10160, United States v. Neil A. Van Dyck
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