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Kristy Grant-Hart on How to Have a Wildly Successful Career in Compliance

Is There a Credit Suisse “Enforcement Action” or Not?

Suspension and Debarment Part 4: What is a “Present Responsibility” Determination?

America Wasn’t Tough Enough on China’s ZTE—Here’s How to Make It Right

Sen. Grassley Fires Warning Shot Over Evolving Interpretations of FCA Materiality Requirement

The “Secret Ingredient” to Denying Bribe Requests Is Trust

Courts Weigh Appropriateness of Statistical Sampling in Ongoing Case

Not Better Late Than Never: Timing Requirement is Material to Payment

Suspension and Debarment Part 2: The Convergence Between the FCPA and Suspension and Debarment

Former U.S. Contractor Sentenced to Jail for Accepting Kickbacks in Afghanistan

New USDA “Ethics Illustrated” Video Is Free to the Public

Mexico Election Will Decide Fate of Enforcement

Contractors Take Note – Substantially Expanded List of Unverified Entities For Exporting Under EAR

PubKCompliance News for June 18, 2018 [Podcast]

Let’s Talk FCA: The Escobar Decision, Two Years Later

How to Know if Your Program is ISO 37001 Certifiable

Textbook Lessons Learned from the Société Générale and Legg Mason FCPA Enforcement Action (Part III of III)

Cryptocurrencies Only Minimally Relevant to FCPA

The Skills and Attributes of a Compliance Officer

FAQs on ZTE’s Compliance Settlement