1. Don’t miss a thing. Build a custom digest covering compliance issues that matter most to you:
FCPA, UK Bribery Act, whistleblowers, compliance training, insider trading, conflict minerals, Dodd-Frank, the SEC, enforcement actions, HIPAA, sanctions … what do you need to know?
Follow all of it (along with people and firms writing on these matters) right here…

    Don’t miss a thing. Build a custom digest covering compliance issues that matter most to you:

    FCPA, UK Bribery Act, whistleblowers, compliance training, insider trading, conflict minerals, Dodd-Frank, the SEC, enforcement actions, HIPAA, sanctions … what do you need to know?

    Follow all of it (along with people and firms writing on these matters) right here…

  2. International Tax Compliance Update: IRS Hints at Coming Changes for Certain OVDP Filers

  3. Bitcoins Do Not Require FBAR Filing

  4. Establishing Personal Jurisdiction Over Foreign Corporations in ANDA Cases

  5. DOJ Secures Verdict in Excess of $2 Million for Failure to File FBARs

  6. Another Week, Another Insider Trading Trial Loss For the SEC

  7. Criminal Procedure in Game of Thrones.
#JustSaying

    Criminal Procedure in Game of Thrones.

    #JustSaying

  8. Ghana – A Further Push for Transparency in the Petroleum Sector

  9. The SEC Prevails in the Second Circuit in Defending Its No-Admission Settlement Policy

  10. No KIIDing - Hefty Fine from UK Regulator Underlines Importance of Compliance by UCITS

  11. Credit Suisse Pleads Guilty to DOJ Charge of Conspiracy to Aid Tax Evasion; FRB and NYDFS Take Related Actions

  12. Getting An $800,000 Assist From The Government: Referring Trade Secret Theft For Criminal Prosecution Pays Off

  13. One person’s gift, another person’s bribe: The challenge of giving gifts in China

  14. A Compilation of Enforcement and Non-Enforcement Actions

  15. China’s Anti-Graft Campaign: Implications for Multi-Nationals Operating in China