Compliance & EnforcementExpert Opinion
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Treasury Proposes Stronger CFIUS Penalties, Broader Subpoena and Enforcement Powers
New FAR Part 40 to Address Supply Chain and Information Security Requirements
Federal Agencies: AI in Employment Subject to EEO Regulations
Strategies For Navigating Compliance Monitorships
Navigating AI Risks: A Guide to Enhancing Corporate Compliance Programs
EEOC Announces EEO-1 Reporting Schedule, Updated Instruction Booklet
CFIUS Proposes Important Changes to Foreign Investment Rules with Focus on Enforcement
Start Here: Cyber Fundamentals for Public Policy Makers Episodes 4-6
Second Circuit Defines “Willfulness” Standard Under Anti-Kickback Statute
A Guide for Whistleblowers Under the False Claims Act
All Things Investigations: Compliance Lessons from Gunvor and Trafigura Enforcement Actions
DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases
The Corporate Transparency Act – Are you in Compliance?
DOJ’s 90-Day Sprint Pilot Program Aims to Generate Information About Corporate Wrongdoing, But Numerous Questions Remain
Lessons-Learned from the Trafigura FCPA Settlement (Part III of III)
DOE OIG Cites Need for Data Analytics to Combat Fraud
Gag Orders Are Still Hampering Federal Whistleblowers, Agency Warns
Treasury Department Moves to Enhance CFIUS’s Enforcement Authorities
Second Circuit Reinforces Anti-Kickback Statute’s Demanding Willfulness Standard
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