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14,066 articles from the Compliance & Enforcement Brief.
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Is Trade Fraud the Next Major False Claims Act Risk?
Regarding Dismissal Of Criminal FCPA Charges
DOJ’s $2 Million Honeywell Settlement Reinforces Cybersecurity as a False Claims Act Risk
Modified Behavior: The CAS Off-Ramp Almost Nobody Is Talking About
OFCCP Finalizes Sweeping Changes to Section 503 Disability Affirmative Action Requirements
Increased Anonymous Reporting is a Signal Compliance Leaders Cannot Ignore
Is Your Sanctions Screening Enough?
CUI Sprawl: The Hidden Driver of CMMC Risk
DOJ’s DEI Enforcement Playbook Continues to Take Shape: What Federal Contractors Need to Know
Former CISA Employee Pleads Guilty to Defrauding Government with Secret Contractor Jobs
SCOTUS Next? The Eleventh Circuit’s Zafirov Ruling Delivers a Setback to Defendants But Keeps the False Claims Act Constitutionality Debate Alive
Why Every Organization Needs an AI Acceptable Use Policy Now, Part 1: The Risk Landscape
Cybersecurity Rules, GSA Fraud Referrals, and the Army’s Janus Program
AI-Assisted Data Mining and the False Claims Act: Is a Data Anomaly Really a False Claim?
Contractors Want More Data on ‘Continuous Vetting’ Clearance Model
DOJ Formalizes Its Global Trade Fraud Enforcement Strategy
CAS Board Raises Cost Accounting Threshold 14-Fold to $35 Million
You Get a SCIF, You Get a SCIF: Pentagon Unveils ‘Secure Space Network’
Eleventh Circuit Upholds Constitutionality of the False Claims Act’s Qui Tam Provision and Reverses Lower Court
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