Corruption, Contract Terms, Compliance

Sports Betting Companies Pay $6.5 Million for Allegedly Conspiring to Violate D.C. Laws

Cozen O'Connor on 1/17/2025

District of Columbia AG Brian Schwalb has settled with Intralot, Inc. and Veterans Services Corporation (VSC) to resolve an investigation into allegations that the companies deceived city officials in violation of the...more

Compliance Responses to Bribery Schemes

Thomas Fox - Compliance Evangelist on 1/9/2020

Yesterday, I looked at some of the more creative bribery schemes identified in 2019 Foreign Corrupt Practices Act (FCPA) enforcement actions. They were schemes involving distributors, joint ventures (JVs) and fraudulent...more

New Revenue Recognition Standard – Part III: Performance Obligations

Thomas Fox - Compliance Evangelist on 7/13/2017

This week I am exploring the Financial Accounting Standards Board (FASB) issued Accounting Standards Update No. 2014-09, Revenue from Contracts with Customers (Topic 606), for public business entities, certain not-for-profit...more

New Revenue Recognition Standard – Part II: Contracts

Thomas Fox - Compliance Evangelist on 7/12/2017

This week I am exploring the Financial Accounting Standards Board (FASB) issued Accounting Standards Update No. 2014-09, Revenue from Contracts with Customers (Topic 606), for public business entities, certain not-for-profit...more

Corruption › Contract Terms › Compliance

Sports Betting Companies Pay $6.5 Million for Allegedly Conspiring to Violate D.C. Laws

Compliance Responses to Bribery Schemes

New Revenue Recognition Standard – Part III: Performance Obligations

New Revenue Recognition Standard – Part II: Contracts

"My best business intelligence, in one easy email…"