11/20/18: In an article posted on The FCPA Blog, Joe Murphy writes about “Forty- four ways to fix ISO 37001” or anti-bribery management systems.
11/20/18: Unfortunately, Medicare fraud is a lucrative endeavor for criminals. In response, the federal government created the Medicare Fraud Strike Force, which has been very successful in enforcing laws protecting federal resources and Medicare beneficiaries.
11/6/18: A post by Jeff Kaplan on the Conflict of Interest Blog addresses an article entitled “Shortchanging Compliance,” by John Amour (University of Oxford), Jeffrey N. Gordon (Columbia Law School) and Geeyoung Min (Columbia Law School). Their article argues for “...more assertive directors’ liability for compliance failures.”
11/6/18: The World Bank has been very busy in 2018, debarring 78 firms and individuals, opening 68 new investigations and recognizing 73 cross debarments from other multilateral development banks according to an article by Richard L. Cassin posted on The FCPA Blog.