
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.
(Not) All’s Weld That Ends Weld: Duty Evasion Scheme Ends in Historic $549.5M FCA Settlement
GSA Joins White House Anti-Fraud Task Force
DOJ’s New FOCUS Initiative Addresses Rising Number of FCA Qui Tam Cases Filed by Data Miners
New DEI Order for Contractors Is Already Being Enforced as a Legal Challenge Unfolds
Growth Across Federal Contractors Is Showing Up Alongside New Pressure on Margins, Controls and Visibility
DOJ Secures Record $550 Million Settlement Over Alleged Aluminum Duty Evasion Scheme
Mining is the Law of Life, or Future False Claims
Army Plans to Launch Marketplace to Streamline US Weapons Exports to Allies
Two Defense Contractors Arrested for Bribery and Major Fraud Conspiracy Scheme Affecting Department of War Technology Innovation Contracts
The Administration Is Leaning on the Defense Production Act to Shape Supply Chains Through Federal Support, Not Mandates
Tariff Enforcement at the Forefront: Importer Agrees to Pay $549.5 million in Largest-Ever Trade-Related False Claims Act Settlement
Perfectus Aluminum Agrees to Pay $549.5 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties
DOJ’s $550 Million False Claims Act Settlement Signals Escalating Tariff Enforcement Risks (Part I of II)
Blacklists, Corruption and Frontline Needs: Ukraine Tackles an Arms-Export Puzzle
DOJ Fraud Division Set To Shake Up White-Collar Enforcement
OMB Plans to Make IT Contract Data Collection Public, Per Federal CIO
The DOJ Wants Strong FCA Whistleblower Lawsuits From Data Miners
US Investors Warm to Ukrainian Defense Startups—But Export Laws Slow Cooperation
Suspension and Debarment: What Government Contractors Should Do After Receiving Notice
Keep reading


