Compliance & EnforcementAudits & Investigations
ArchiveAudits & Investigations
121 articles from the Compliance & Enforcement Brief.
Articles
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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
Preference-Based Contract Awards Face Scrutiny from Treasury and SBA
What Employers Should Expect When the Government Reopens: Key Considerations for the Days Ahead
Treasury Orders Department-Wide Investigation into Potential Fraud Across Contracting Programs
State AGs Increase Scrutiny of DEI Efforts and Expand FCA Enforcement as Compliance Risks Grow
Preparing for a CMMC Audit: The System Security Plan
Recapping the DOJ’s Evolving Policies on Corporate Enforcement and Compliance
GAO Report – Department of Energy: Inspector General’s Budget Estimates for Audits of Certain Contractors’ Costs Need Improvement
GAO: DCAA Built a Valuable Bench of Independent Public Accountants, Now What?
What Gets Measured Gets Managed, but What Actually Matters in Compliance?
Managing Small Business Risk, Part I: Expect Litigation Even When It Seems Unlikely
Key Trends In Audits and Investigations
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