Compliance & EnforcementExpert Opinion
ArchiveExpert Opinion
8,107 articles from the Compliance & Enforcement Brief.

Articles

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Understanding Section 301 and 232 Tariffs
Managing Litigation Risk During the Business Lifecycle, Part 4: M&A Transactions with Government Contractors
FCA Enforcement & Compliance Digest
Preliminary Injunction of Recent DoD + GSA Memo Means Federal Contractors Must Continue to Comply with Biden-Era Project Labor Agreement EO + FAR
Top 5 Ways to Mitigate Liability Risks When AI Goes Wrong
Best Practices for Due Diligence in Government Contractor M&A Transactions
The Cost of a Lie: Kousisis Affirms Criminal Fraud Liability Without Economic Harm
Justice Department’s “Civil Rights Fraud Initiative” Increases False Claims Act Risks Related to Alleged Discrimination
EEOC Opens 2024 EEO-1 Data Collection – With a Title VII Compliance Reminder
AI in the Supply Chain: Transformative Insights for Compliance Professionals
Another FCA Cybersecurity Settlement Reinforces the Enforcement Trend
Cybersecurity Compliance in the Crosshairs: Raytheon’s $8.4 Million FCA Settlement and What It Means for Defense Contractors
NIH Announces New Antidiscrimination Certification Heightening FCA Risk for Some Life Sciences Companies
Upping Your Game – Continuous Monitoring with AI
Government Contract Tariff Exemptions
No Loss, No Problem: SCOTUS Expands Wire Fraud Reach in Kousisis Ruling
New DOL/EBSA Opinion Letter Program Offers A Path to Clarity for Plan Sponsors
Criminal Liability and Tariff and Trade Enforcement
Wage and Hour Opinion Letters are Back!
Keep reading


