Compliance & EnforcementAudits & Investigations
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112 articles from the Compliance & Enforcement Brief.
Articles
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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
SBA’s 8(a) Program Audit Starts—the Holiday Gift No One Asked For
Customs Cuts Contractors a Break – DCMA Certificates Are Sufficient for Supplies to Qualify as Emergency War Materials for Duty-Free Entry
Cybersecurity in Focus: DOJ Aggressively Investigating Contractors’ Cybersecurity Practices
Emerging Minefields in Federal Procurement: A New Era of Expanding Government Investigations and Audits
Written Procedures for DCAA Review
Treasury Announces Comprehensive Audit of Preference-Based Contracts
Emerging Minefields in Federal Procurement: A New Era of Expanding Government Investigations and Audits
Internal Audit in Tumultuous Times
What Recent Enforcement Announcements and Judicial Decisions Mean for Internal Investigations
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