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Once Again, Rebooting A Long-Standing FCPA Proposal

Are Bribes Lurking on the Balance Sheet?

Former Employee of U.S. Army Corps of Engineers in Afghanistan Sentenced to Prison for Soliciting Approximately $320,000 in Bribes from Contractors

Is a Success Fee High Risk?

An Assessment Tool for Measuring Ethical Fitness

Pilot Program Will Streamline Contracting

Canadian Businesses Prefer Less Harsh Criminal Sanctions And Other Observations Relevant To Canada’s Movement Towards DPAs

DOJ Officials Suggest a Broadened Corporate Declination Policy Beyond the FCPA

DOJ “Enforcement” Has Become A Joke

Federal Grant Reporting Serves as Basis for FCA Action

Portugal Enacts UBO and Central Company Registers

ISO 37001: A Year On

Compliance Lessons from the HP-Autonomy Fiasco

An Exploration of the Somers Decision with Roy Snell

Peru And Argentina: New Bribe Regimes Put Companies At Risk

Due Diligence and Third Party Risk Management (Part I of III)

Muddy Waters: ‘Turnkey Contracts Well-Suited to Corruption’

Australia: ACCC’s Enforcement and Compliance Priorities for 2018

Three Important Points to Remember About Third-Party Risks

Risky Business: Reverse FCA Allegations Against Medicare Advantage Insurer Survive