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.
DOJ’s National Fraud Enforcement Division Announces Enforcement Priorities
GSA Watchdog Flags FAS Product Data Gaps Affecting Price Systems
Tariff-Dodging Settlements Underscore DOJ Focus on Trade Fraud
DOJ Announces Enforcement Priorities for National Fraud Enforcement Division
Rhodes to Exit as OFPP Administrator
DOJ’s New National Fraud Enforcement Division Signals Major Expansion of Federal Fraud Enforcement
$11.77M Settlement Resolves PPP Fraud Claims Against China-Owned Continental Aerospace
Defense Tech Investors Thought the War in Iran Could Make Them Millionaires. Instead, They Faced a Wall Street Bloodbath
DOJ’s $5.15 Million FCA Settlement Reinforces Focus on Tariff and Customs Compliance
Contractors Trying to Comply with the Pentagon’s Anthropic Restrictions Are Running into an Unexpected Problem
Judd Wire Pays $1.014M to Settle False Claims Act Charges Over Untested Navy Cable
FBI Investigating North Korean Remote IT Staffer Working for US Agency
Are You Looking for DOJ Enforcement in the Wrong Place?
New DOJ-DHS Trade Enforcement Guidance: What Companies Need to Know
False Claims Clashes Persist a Decade After High Court Ruling
CMMC Phase 2 Is Suspended But the Requirements Are Not
Palantir Demands GSA Kill Draft AI Rule That Most of Industry Just Wants Fixed
New DOJ-DHS Trade Fraud Guide Raises Risks for Importers and Brokers
DoD Building AI Tools to Predict, Mitigate Risks to Sustainment Supply Chain
Keep reading
