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U.S. Bribery Enforcement Gained Steam in Quarter

Lessons Learned From The Beam Enforcement Action

Implementing a Policy Management Program

District Court Dismisses Original Source’s FCA Claims as Barred by Government’s Pursuit of Penalty in Bankruptcy Proceeding

Navy Reprimands Hawaii Sailor for Accepting Contractor Gifts

Baker McKenzie Adds Further Updates to the 2018 GDPR National Legislation Survey

Let’s Talk FCA: False Claims Act Trials (July 2018)

Alice Fisher on DOJ’s FCPA Enforcement Priorities

The Credit Suisse FCPA Enforcement Action: Part 1 – Background

SEC Charges Credit Suisse With FCPA Violations

Lessons Learned from Credit Suisse Corrupt Hiring Scheme and FCPA Settlement (Part II of II)

A New Era for False Claims Act Enforcement? We’re Hopeful!

Building an Effective Third Party Compliance Program with Limited Resources

Takeaways From Recent FCA Decisions On Buy American Act and Trade Agreements Act Compliance

Credit Suisse Pays $76 Million for Sons and Daughters FCPA Violations in China (Part I of II)

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

Why Independent Compliance Reviews are ‘Forward Thinking’