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AIM Act Update: Certified Audit for Recipients of Specific Allocations Due May 31, 2024
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and Combat Terrorist Financing
U.S. Congresswomen Urge DOJ To Reopen FCPA Investigation Into Shell And Eni
Companies Must Prepare Now to Get Ahead of the SEC’s New Cybersecurity Rules
(Don’t) Let the Chips Fall Where They May: FAR Council Previews Proposed Rule Implementing the Covered Semiconductor Prohibition
International Trade Enforcement Roundup – April 2024
Noncompete Ban Has Companies Eying Trade Secrets and Patents
Invoice Schemes
Even Rules have their Limits, Says SBA OHA about the Nonmanufacturer Rule
DoD Class Deviation—Safeguarding Covered Defense Information and Cyber Incident Reporting
The Ethics and Compliance Challenges of Noncompete Bans
FAR – Prohibition on Certain Semiconductor Products and Services
Open Up Your Eyes: FDA Expects Real Transparency in ClinicalTrials.gov Disclosures
False Claims Act Settlement Illustrates Value of Disclosure and Cooperation
Defending A Small Business Suspension Action
False Claims Act Insights – Are We Done Here? The Unique Dynamics of FCA Settlements
Taking a Holistic Approach to GRC
OFCCP Publishes AI Guidance for Contractors
Exempt or Non-Exempt? It’s Time for Employers to Evaluate Exempt Employees’ Status Again as DOL Updates Minimum Salary Requirements: Flaster Greenberg
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