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14,067 articles from the Compliance & Enforcement Brief.
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Open Data Access Creates Compliance, Due Diligence Risks
Conducting an Effective and Efficient Internal Investigation
Court Provides Useful Primer on Difference Between Factual and Legal Falsity Under the FCA
Unburden Yourself: DOJ’s New Whistleblower Program Seeks to Induce Self-Disclosure
International Trade Enforcement Roundup – March 2024
Advice on the Art of Risk Assessments
Committee for Purchase From People Who Are Blind or Severely Disabled – Deletions from Procurement List
GSA – Reformatting Clause for Direct 8(a) Contracting
A Deep Dive into the Trafigura FCPA Matter
International Compliance Digest – March 2024
Relators Get Second Bite, Manage to Plead FCA Violation with Particularity
Government Contractors, Call HR! New Compensation Transparency and History Rules Coming
DoD – Commercial Space Integration Strategy
FAR – Establishing Federal Acquisition Regulation Part 40
OFCCP Releases Updated Annual Veteran Hiring Benchmark
It’s Hard to Prevail on a Motion to Dismiss When the Complaint Alleges Specific Instances of the Defendant Asking Employees to Lie About Fabricating Documents
CMS Again Settles Record Stark Self-Disclosures in 2023
DOJ Enters Whistleblower Sweepstakes — Plans to Implement Bounty Program
Department of Labor to Open Online Portal for Federal Contractors, Subcontractors to Certify Affirmative Action Program Compliance
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