Compliance & EnforcementAudits & Investigations
ArchiveAudits & Investigations
121 articles from the Compliance & Enforcement Brief.
Articles
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Oh Lord: Trump’s Latest Enforcement Idea
Federal Small-Business Contracting Under Treasury’s New Oversight Measures
GAO Says Federal Award Programs Lack Complete Fraud-Prevention Safeguards
DOJ–DHS Trade Fraud Task Force Debuts with Sweeping China-Related Enforcement Actions
Five Tips for Surviving the End-of-Year 8(a) Program Audit
Managing Litigation Risk During the Business Lifecycle, Part 8: Representations, Warranties, and Post-Sale Disputes
Inside the SBA’s Full-Scale 8(a) Audit: What Participants Need to Know Now
Discussion of Civil Investigative Demands or CIDs
Compliance Tip of the Day – Selection of Investigative Counsel
The Fraud that Could Bring Down the 8(a) Program Wasn’t for Millions. It Was $22,000
Compliance Tip of the Day – Preparing for an Investigation
SBA Initiates Full-Scale Audit of All 8(a) Program Participants
OFAC Enforcement Update: Recent Penalties Highlight Expectations Around Beneficial Ownership, Transparency, and Reporting Obligations
DCMA Adopts “Wartime” Strategic Plan to Accelerate Acquisition Oversight
SBA Orders 8(a) Companies to Turn over Financial Records
How Unannounced Workplace Visits Are Forcing Companies to Rethink Immigration Compliance
Managing Complaints and Inquiries: Navigating the Investigations Process
Action Required for SBA 8(a) Program Participants
Tips for Successful Compliance Audits
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