Compliance & EnforcementAudits & Investigations
ArchiveAudits & Investigations
121 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.
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
Government Conflict of Interest Rules: The Underdiscussed Threat
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
Keep reading
