Compliance & EnforcementExpert Opinion
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8,106 articles from the Compliance & Enforcement Brief.
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AI Governance and Fiduciary Duty: Board Oversight of AI As Core Governance
False Claims, Cyber Risk & Trade Compliance: What New Enforcement Landscape Means for Contractors
General Services Administration Proposes New DEI Certification for Federal Financial Assistance Recipients
Executive Order Flags Enforcement Risk for “Made in USA” Claims
GAO Evaluation of CMMC Program and Important Information for Defense Contractors
BIS Fines Navy Contractor for Illegally Sharing Controlled Military Specifications With Chinese Manufacturer
Navigating the Recent Ban on Foreign Ownership for SBA Loans
Executive Order Increases Scrutiny on Buy American Act and Made in America Products
Vendor AI Risk Is the New Third-Party Risk Frontier: From Contracts to Compliance Evidence
Fifth Circuit Panel Produces Three Opinions Wrestling with Application of First to File Bar
Areas of Heightened DOJ Scrutiny in the Second Trump Administration
DOJ Announces Corporate Enforcement and Voluntary Self-Disclosure Policy for All Criminal Cases
Third-Party Risk Management Must Now Confront AI, Cybersecurity, and Technology Risk Head-On
New Bill Creates Government-wide Veteran-Owned Small Business Contracting Preference
FAR Out! How the Federal Acquisition Regulation Overhaul Will Require Contractors to Rethink Compliance Management
DOJ’s FCA Head Shares Enforcement Insights
DOJ’s New Corporate Enforcement & Voluntary Self-Disclosure Policy: Implications for Government Contractors
GSA Proposes New Contract Clause Focused on the Government Use of AI
SBA Continues to Demand Unwarranted Repayment from Shuttered Venue Operators Grant Program Recipients
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