Compliance & EnforcementExpert Opinion
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8,106 articles from the Compliance & Enforcement Brief.
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Balt and the New DOJ CEP: Why Individual Facts Now Drive Corporate Leniency
FCPA Compliance Programs Are Missing Important Nuances About How Bribery Works in the Persian Gulf
Understanding the False Claims Act Implications of Trump’s Latest DEI Order for Federal Contractors
OFCCP Compliance 101: The Ultimate Guide for Federal Contractors
Implications of Recent and Upcoming Supreme Court Decisions for Government Contractors
Federal Contractors Face New Compliance Risks, Litigation Possibilities Under DEI Executive Order
Has GSA Adopted DOD’s CMMC Requirements?
When Efficiency Becomes Fragility
Federal Contractors and Online Marketplaces to Face Increased Scrutiny of “Made in America” Claims Under New Executive Order
The Promise of AI, Governance and Public Trust
New Contract for Background Investigations Raises Concerns About Scale and Risk
New Executive Order Targets Federal Contractor DEI Discrimination, Ramps Up FCA Enforcement Directives
Buy American or Pay the Price: What Federal Contractors Need to Know About the Tightening Domestic Content Regime
OFAC’s TradeStation Enforcement Action: A Case Study in “Set It and Forget It” Compliance Failures
IEEPA Tariff Refunds May Come With an Unforeseen Cost — Exposure to Consumer Class Actions
Blacklisting by Tweet Is Not a Thing: What the Federal Contracting Rules Require When Firing a Contractor (Like a Dog)
SBA Expands Administrative False Claims Act Enforcement: What Federal Contractors Need to Know
What GSA’s New Draft AI Procurement Clause Could Mean for Your GSA Schedule Contract
Commerce Department’s Recent Export Controls Enforcement Actions
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