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10,690 articles from the Compliance & Enforcement Brief.

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Compliance and the Attorney-Client Privilege

FCA Materiality May Return to High Court

McCaskill Pushes the Department of Homeland Security to Hold Government Contractors Accountable for Waste, Fraud, and Abuse of Taxpayer Dollars

Healthcare Industry Beware: The Use of Statistical Sampling

Key Factors to Consider in Any Board-Led Investigation

UK Bribery Act First Contested Failure-to-Prevent Case

Recent Debarments Highlight Growing Risk of Sanctions By Multilateral Development Banks

Italy Expands Whistleblower Protections to Private Sector

Trace Intl Finds Anti-Bribery Enforcement Actions Decrease in U.S., Hold Steady Elsewhere in 2017

Three’s A Crowd: Potential Third-Party Liability in FCA Suits

Japanese Fiber Manufacturer to Pay $66 Million for Alleged False Claims Related to Defective Bullet Proof Vests

Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case

Third Time’s Not the Charm: FCA Suit Dismissed for Failure to Plead Materiality

Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme

The Kleptocracy Asset Recovery Rewards Act

FCA Materiality May Return to High Court

Updated FCPA Handbook Offers New Information for Representing Businesses Doing International Work

French Enforcement Action Under Sapin II

UK DPAs Aren’t ‘Cosy’ Agreements

Beam Bros. Trucking Inc. and Its Principals Agree to Settle Civil FCA Allegations