Compliance & EnforcementCompliance & Enforcement
ArchiveCompliance & Enforcement
14,067 articles from the Compliance & Enforcement Brief.

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.
The FTC Announces New Enforcement Actions Against Certain Businesses for Engaging in “Deceptive AI” Practices
SBA Proposed Rule: New Size and Status Recertification Standard
Novel Ruling Raises Questions About Timing of Constitutional Challenges to the FCA’s Qui Tam Provisions
GAO Looks Into Agencies’ Compliance With OMB’s Cloud Procurement Requirements
Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
SAP Faces Probe in the US Over Alleged Price Fixing in Government Contracts
FBI’s Carahsoft Raid Comes Amid Allegations of Price-Fixing
Government Astronauts & More: FAA Issues Regulations Under U.S. Commercial Space Launch Competitiveness Act of 2015
Defense Contracting Firm First to be Sentenced in SPAWAR Bribery Scheme
Fifth Circuit Ruling Underscores a Shortcoming of the SEC Whistleblower Program
FCPA, Export Controls, and Sanctions Enforcement: Adjusting Compliance Strategies for the New Normal
What? Eating Out Again?
DOJ Releases Updated Evaluation of Corporate Compliance Programs Guidance
Staying Ahead of the Curve: Adapting to Evolving Cyber Regulatory Enforcement
Hiring Conflicts Result in FCA Violations
DOJ Announces Changes to Guidance on Corporate Compliance Programs, Updates on Whistleblower Program
“The New FCPA”: The Future Landscape of Sanctions Enforcement (Part II of IV)
Clarifying Amendments to the Foreign Extortion Prevention Act
Argentieri Speech and 2024 ECCP: Data Access and Data Analytics
Keep reading


