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Treasury Department Moves to Enhance CFIUS’s Enforcement Authorities
Department of Commerce Proposed Rules Suggest More Compliance Requirements
Federal Agencies Receive Guidelines for Use of AI
Increased Corporate Transparency in the Cayman Islands
Coming Soon . . . Guidelines for Ethical Commercial Data Gathering
DOJ Policy Revisions Have Increased Voluntary Self-Disclosure
Security Clearance Rejections for Drug Use Stay High
Completing Remediation Pre-Resolution Can Save Companies Millions and Avoid Post-Settlement Obligations
The Many Meanings of “Foreign” in FCPA
“Knock on Our Door Before We Knock on Yours:” Recent DOJ Trends
Sweeping Skeletons Out of the Corporate Closet: “Read Across” and Remediation
DOJ Announces New Whistleblower Program and Encourages Self-Disclosures
COVID-19 Fraud Enforcement Task Force Releases 2024 Report
Does Self-Disclosure Work as Well as DOJ Insists?
International Compliance Digest – March 2024
DoD – Commercial Space Integration Strategy
DOJ Enters Whistleblower Sweepstakes — Plans to Implement Bounty Program
Department of Labor to Open Online Portal for Federal Contractors, Subcontractors to Certify Affirmative Action Program Compliance
OMB – Request for Information: Responsible Procurement of Artificial Intelligence in Government
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