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Complaint Against Uniform Company for Customs Duties Underpayment Highlights False Claims Act Risks for Tariff Compliance
DOJ Announces Shift in Approach to Prosecuting Corporate Crime
Are There Legitimate Ways to Achieve More Advantageous Tariff Classifications?
The Trump Tariff Regime Brings Risks of Criminal and Civil False Claims Act Enforcement
Achieving DEI Compliance…On Your Website
DOJ Announces Key Corporate Enforcement Changes & White-Collar Priorities
Closing the FARA Retroactive Registration Loophole
847 Awaiting Takeoff: DCSA Issues Guidance on Expanded Scope of FOCI Assessments
What Gets Measured Gets Managed, but What Actually Matters in Compliance?
DCSA Updates SF-328 for Cleared US Government Contractors and Academic Institutions
Let’s Talk FCA: Growing FCA Risks Amidst “America First” Trade Policy
OMB Approves Proposed 2024 EEO-1 Instruction Booklet—Filing Site Expected to Open Soon
Data Defense is the New Compliance: What the Data Security Program Means for Compliance
New NIH Certification Requirement May Pose Increased FCA Risk
DOJ Announces Changes to White Collar Enforcement Policies, Focusing on “Most Egregious” Crimes
Aggressive FCA Enforcement in Customs Calls for Compliance Review
Federal Government Asks 11th Circuit To Reverse Decision Declaring Qui Tam Provision of the False Claims Act Unconstitutional
DOJ Quotable
Whose Suit Is It Anyway? EDVA Judge Nixes Relator’s Attempt To Remove DOJ From FCA Suit
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