Compliance & EnforcementExpert Opinion
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8,107 articles from the Compliance & Enforcement Brief.
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DOJ’s New Civil Rights Fraud Initiative – Expect Increased Enforcement
Aggressive FCA Enforcement in Customs Calls for Compliance Review
Anti-Corruption Update with Scott Greytak, Transparency International USA, and Josh Birenbaum from Foundation for Defense of Democracies
Yes, EEO-1 Reporting Is Still A Thing
DOJ Launches Civil Rights Fraud Initiative to Combat Civil Rights Violations, Including DEI, Through the False Claims Act
Heightened Enforcement Risk for Ineligible Recipients of Paycheck Protection Program Loans
Project Labor Agreement Requirement Reinstated in Grant of Preliminary Injunction
DOJ Announces White Collar Enforcement Priorities
DOJ’s Plan to Use the False Claims Act to Address Civil Rights Fraud
DoD Publishes Organization-Defined Parameters for NIST SP 800-171 Rev. 3
DOJ Brings the Hammer, Announces Initiative To Use FCA To Enforce Civil Rights Laws
EEOC Acting Chair Warns No ‘Diversity Exception’ to Title VII in Announcing EEO-1 Reporting Period Opening
Justice Dept. Promises More Declinations
DOJ Announces New Civil Rights Fraud Initiative Targeting DEI
Let’s Talk FCA: Growing FCA Risks Amidst “America First” Trade Policy
CFIUS Non-Notified Transaction Enforcement: Cooley’s Five-Year Lookback
DOJ Reforms Corporate Investigations and Monitorships (Part II of III)
Merger & Acquisitions for Federal Contractors: Unallowable Costs
This is Not the Time to Retreat on Compliance
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