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10,690 articles from the Compliance & Enforcement Brief.

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US Contractor Pleads Guilty to $350M Fraud

October 4, 2018

FCPA Flash – A Conversation With Judge Shira Scheindlin

October 4, 2018

Former Owner of Marble Mining Company in Afghanistan Convicted for Defrauding Agency and Defaulting Loan

October 4, 2018

SEC Brings Enforcement Action Against SQM’s Former CEO

October 4, 2018

The Insurance And Tax Consequences Of Settling FCA Cases

October 3, 2018

Eleventh Circuit Expands the Divide on the FCA’s Statute of Limitations

October 3, 2018

Third Circuit Clarifies Public Disclosure Bar in False Claims Act

October 3, 2018

OFAC Enforcement: The Epsilon Case and Third Party Risks

October 3, 2018

Ninth Circuit Clarifies Import of Escobar in False Claims Act Litigation by Jones Day

October 3, 2018

Compliance Measures for Reducing Export-Corruption Risk

October 3, 2018

Ninth Circuit Clarifies Implied-Certification Claims Test Under the FCA

October 3, 2018

PCAOB Calls Out Two-Thirds of Audits at BDO USA

October 3, 2018

Data Mining Relators: False Claims Act Cases Based on Analysis of Government Data

October 2, 2018

Risk Management: Insurance Coverage to Cover Possible Risk of a False Claims Act Claim

October 2, 2018

India Criminalizes Corporate Bribery, but Creates Defenses

October 2, 2018

Ninth Circuit Addresses Impact of Escobar’s Falsity and Materiality Requirements On Existing Circuit Precedent

October 2, 2018

Ninth Circuit Issues Long-Awaited Interpretation of Escobar Two-Part Test

October 2, 2018

International Trade Agreements Can Help Fight Corruption

October 2, 2018

Lessons Learned from United Technologies Enforcement Action

October 2, 2018

FCPA Flash – Voluntary Disclosure On Both Sides Of The Atlantic

October 2, 2018