Compliance & EnforcementAudits & Investigations
ArchiveAudits & Investigations
112 articles from the Compliance & Enforcement Brief.
Articles
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The Approaching Audit and Certification Deadlines Under the Bulk Data Transfer Rule
AI and Your Internal Investigation Program (Part I of III)
AI and Your Internal Investigation Program (Part I of III)
FCA Retaliation Claims: Employer ‘To Dos’ in the Critical Hours After a Hotline Call
Two Running Buddies Discuss 6000 Federal Contractor Audits
What Government Contractors Should Do When They Receive a Civil Investigative Demand
Does Your Speak-Up Culture Actually Work? (Part 2)
What the Enforcement Record Says About ‘Timely’ Disclosure
Need for Speed: What DOJ’s New Approach to the CEP Means for Internal Investigations
Organizational Justice and DOJ Expectations — Why Internal Investigations Define Your Compliance Program
DCAA to Close Additional Offices Amid Agency Reorganization
Insurance Coverage Considerations for False Claims Act Investigations and Settlements
Operationalizing DOJ Expectations — Fair, Timely, and Accountable Investigations (Part II of II)
Recent, Quiet Implementation of New I-9 Compliance Standards: US Employers Should Prioritize Preparedness
Audit Finds Failures to Comply with ‘Buy American’ Contracting Requirements at FAA
DCAA Issues Annual Report
The Midterm Elections Are Coming — Prepare Now for Congressional Investigations
Civil Investigative Demands — What They Are, How They Work, and How to Respond
DoD Still Failing to Properly Mark CUI Data Years After Initial Audit
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