Compliance & EnforcementExpert Opinion
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False Claims Act Insights – Can DE&I Initiatives Lead to Potential False Claims Act Liability?
New DOJ Restrictions on Cross-Border Data Transactions Take Effect April 8:Ten Questions as Your Business Prepares to Comply
Trump Tariffs: What Importers Need to Know About Customs Fraud and the Increased Use of the False Claims Act
First Circuit Adopts “But For” AKS Standard, Leaving Third Circuit Alone in Causal-Link Standard
Court Limits Trump Administration’s Executive Orders on DEI: Employer Impact
OFCCP to Lay Off 90% of Its Workforce
Treasury Says It Won’t Enforce Corporate Transparency Act Against U.S.Companies or Citizens
DOJ’s Aggressive Efforts to Investigate a Federal Government Contractor
A Survey of Recent Enforcement Actions, Trends & Priorities
DOJ Memoranda Impact FCPA, FARA, and Other National Security Enforcement Priorities
AI Game-Changing Compliance: Part 4, AI Can Improve Whistleblower Response
51% of Executives Weigh DEI Rollbacks
TRICARE Administrator Pays $11 Million Under FCA for Cybersecurity Noncompliance
America First Investment Policy Sets Sights on China
Episode 358 – Ethics and Compliance Trends for 2025: Is Your Company Prepared?
The CTA: Now You See It … Now You Don’t
Whisper Through the Screams: DOJ Commits to False Claims Act Enforcement in 2025
How to Comply with Trump’s Executive Order, Ending Illegal Discrimination and Restoring Merit-Based Opportunity
The Top FCA Developments of 2024
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