Compliance & EnforcementExpert Opinion
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8,106 articles from the Compliance & Enforcement Brief.
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Managing Complaints and Inquiries: Navigating the Investigations Process
Action Required for SBA 8(a) Program Participants
With Zafirov Oral Argument Looming, Another District Court Rejects Challenge to Constitutionality of Qui Tam Provisions
The USAID Funding Crisis as Governance Stress Test
Tips for Successful Compliance Audits
Compliance Tip of the Day – Monitoring of Internal Controls
Turning Compliance into a Competitive Advantage in Defense Tech
SBA’s 8(a) Program Audit Starts—the Holiday Gift No One Asked For
Three Red Flags to Watch for to Lower Your False Claims Act Risk
DOJ Talks Enforcement; White House Tramples Message
FCPA Compliance Report – Nicole Di Schino on Harnessing AI for Compliance: Governance, Risks, and Best Practices
Customs Cuts Contractors a Break – DCMA Certificates Are Sufficient for Supplies to Qualify as Emergency War Materials for Duty-Free Entry
Zafirov One Year Later: Constitutional Challenges to the False Claims Act’s Qui Tam Provision
Top 10 Risk & Compliance Trends for 2026
Compliance and AI: Navigating the Challenges and Opportunities of Agentic AI in Compliance
From 2025 Upheaval to 2026 Strategy: Key Regulatory Risks and Opportunities for Government Contractors
When People, Suppliers & Threats Converge, Only a Risk Intelligence Platform Works
Justice Dept. Talks FCPA Again
GSA Updates
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