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10,690 articles from the Compliance & Enforcement Brief.

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National Security: Are Chinese Companies Targeted For FCPA Enforcement?

November 15, 2018

Shaw University and Local Contractor Agree to Pay $316,900 to Settle Claims They Falsely Obtained Funds from the Dept. of Education

November 15, 2018

US v. Hoskins Complicates Due Diligence on Intermediaries

November 15, 2018

SEC Bags Almost $4 Billion in Fines for Fiscal 2018

November 14, 2018

Two Employees of South Korean Conglomerate Charged with Defrauding U.S. Government in Army Base Construction

November 14, 2018

Let’s Talk FCA: Forensic Investigations (November 2018)

November 14, 2018

Eleventh Circuit Rules Qui Tam Relator Barred from Forfeiture Case

November 14, 2018

11th Circuit: FCA Relator Cannot Share Directly in Criminal Forfeiture

November 13, 2018

Third Circuit Finds that FCA Retaliation Claims Require a Showing of “But-For” Causation

November 9, 2018

Third Ex-KPMG Partner Pleads Guilty in Inspection Leak

November 9, 2018

After Strkyer II, are Per Diems Atop Expenses Always Improper?

November 9, 2018

Iran Sanctions Update for US Government Contractors

November 9, 2018

Goldman Sachs: Our Sick Business Culture, Weak Controls Allowed 1MDB Abuses

November 9, 2018

Government Obtains Early Dismissal of Relator’s False Claims Act Suit

November 8, 2018

Goldman Sachs Ensnarled in Vast 1MDB Fraud Scandal

November 8, 2018

Due Diligence Warning About “Golden Passport” Countries

November 8, 2018

Commerce Secretary Misstates Level of FCPA Activity in Uzbekistan

November 8, 2018

Dan Chapman Talks FCPA Investigations

November 8, 2018

Computer Sciences Corporation Settles FCA Allegations in Connection With Hanford Site Electronic Medical Records System

November 7, 2018

Call for Papers – 2019 OECD Global Anti-Corruption & Integrity Forum

November 6, 2018