Compliance & EnforcementAudits & Investigations
ArchiveAudits & Investigations
112 articles from the Compliance & Enforcement Brief.
Articles
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
New Approach to the DoD’s Long-Troubled Audit Effort Takes New Shape
FCPA Compliance Programs Are Missing Important Nuances About How Bribery Works in the Persian Gulf
U.S. Department of Labor Wage and Hour Investigations: What Employers Should Know
SBA Continues to Demand Unwarranted Repayment from Shuttered Venue Operators Grant Program Recipients
SBA Centralizes Annual Review Authority for 8(a) Program Participants
One Policy For All: DOJ Unveils First Ever Department-Wide Corporate Enforcement Policy
Audit Committees: Resilient or Reactive?
Department of War Takes “Sledgehammer” to 8(a) Program
OFCCP Again in the Crossfire: Impact on Federal Government Contractors
Fastest 5 Minutes: Audits of Federal Small Business Program Awards
The Starliner, Culture and Compliance: Leadership Lessons from a NASA Investigation Report
Contract Reviews Continue at OMB, Official Says
Navigating the DOW 8(a)/Set-Aside Audit and Termination Threat
Sending Out An SOS for the LOS
FCA Basics: Investigations and Compliance
The Evolving Landscape of Insurance Coverage for False Claims Act (FCA) Probes: Understanding the Impact of a Delaware Court Ruling
OFCCP Is Still Alive: Complaint Form Revisions, VEVRAA Recordkeeping Renewal, and FY2026 Funding
Federal Courts Push Back: Three Decisions Chart a Path for Challenging Administrative Subpoenas
DoW’s Previously Announced 8(a) Audit Expanded to Include All Small Business Set-Aside Awards over $20 Million
Keep reading
