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.
IRS Proposed Regulations and DOL Guidance Clarify Certain Aspects of the Prevailing Wage and Apprenticeship Requirements
Korean Contractor Convicted of Fraud and Bid-Rigging on Army Corps of Engineers Contracts
FAR Council – Submission for OMB Review; Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment
Handle with Care: FCPA Travel & Hospitality Expenses
Relator Said Its Complaint Alleged New Facts So It Wasn’t Barred by First-to-File Rule. The Court Saw Things Differently.
DOJ Increasingly Pursuing Both Civil and Criminal Allegations in Fraud Cases
Justice, Commerce, and Treasury Issue Joint Notice on Voluntary Disclosure
Tax Incentives Complicated by Rules for Prevailing Wages
Shattering the Complacency of Western Compliance
DOE Class Deviation Gives COs Leeway on Determining Validity of SAM Registrations
Seventh Circuit Creates Circuit Split on Whether E-Rate Program is Subject to the FCA
Chiding DOJ for “Inexcusable” Delay in Deciding to Intervene, Fifth Circuit Makes Notable Determinations on Materiality and Statute of Limitations
OFCCP Announces New Round of Contractors Selected for Audits – Was Your Company Selected?
Avoiding Common “Root Causes” of Failure When Developing an OFAC Compliance Policy
Integrating E&C with ESG for Navigating Transformational Changes
Fluor Corporation to Pay $14.5 Million for FCPA Accounting Violations
It’s Not Just About Personal Health Information: DOJ Reaches Third Civil Cyber-Fraud Settlement with Cooperating DOD Contractor
Verizon’s Cybersecurity Shortcoming Leads to False Claims Act Penalty
Operationalizing Compliance With 10 Questions for HR
Keep reading
