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.
Series on Healthcare Fraud Risk for The Compliance & Ethics Blog
Chevron’s Demise Creates New False Claims Act Defenses
EEOC Builds on Best Practice Guidance Regarding Harassment Within the Construction Industry
Biden Administration Releases Spring 2024 Regulatory Agenda
GSA – Notice of a Federal Advisory Committee Call for Nominations
Wave of the Future: Are AI and Data Mining the Next Generation of “Professional Whistleblowers”?
Eureka! Government Investigators Seek Out Research Misconduct
Treasury Issues Draft Regulations for Outbound Investment Security Program; Comments Due August 4
Plaintiff Alleged a “Laundry List” of Russian Bribes. The Court Did Not Find Them FCA Appropriate
GSA – Removing the GSA Payments Clause for Non-Commercial Contracts
GSA – Acquisition Regulation; Standardizing the Identification of Deviations in the General Services Administration Acquisition Regulation
Management Decisions: When Is Disclosure Required Under ‘TINA?’
Common Scenarios Triggering False Claims Act Violations, Part 1: Government Contracts and Cybersecurity
How to Establish an Effective Data Management Governance Program
False Claims Act Settlements to Know from Q2 2024
DoD – Organizational Name Change to Defense Pricing, Contracting, and Acquisition Policy
FAR – Submission for OMB Review; Novation and Change-of-Name Agreements
The UK Election and Its Implications for Compliance Professionals
Foreign Ownership, Control or Influence (FOCI) Mitigation Specifically for Unclassified Contracts
Keep reading
