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14,067 articles from the Compliance & Enforcement Brief.
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FCPA Update: Declination and New Indictment
Size Matters, But To What Extent?
Ex-Veterans Affairs Acquisition Leader Broke Several Ethics Rules at 2023 Conference, Watchdog Finds
Setting Your Privacy Compliance Strategy in Advance of the 2026 Budget Process
Court Rules No Reverse FCA Claim Vis-à-vis Visas
More Notes on the Compliance AI Freakout
Eleventh Circuit Clarifies: Discovery Materials Can Be Used to Meet Rule 9(b)
How AI-Powered Contract Analysis Can Help Navigate Tariff Turbulence
CFIUS 2024 Annual Report: Compliance, Enforcement, and Non‑NotifiedTransactions – What Dealmakers Need to Know
Risk Doesn’t Pause for Policy. Why ERM Still Belongs in Every Agency’s Playbook
DFARS – Preventing Conflicts of Interest for Certain Consulting Services
False Claims Act Insights – The Mathematics of Nuclear FCA Verdicts
5 Essential Steps to Build & Scale a Third-Party Risk Management Program
Using AI to Embed Your Compliance Program
DFARS – Inflation Adjustment of Acquisition-Related Thresholds
“Declinations” With Disgorgement
Federal Contractors Feel the Push to Comply on New Cybersecurity Requirements
Governing Third-Party AI Risks
DOJ Issues July 2025 Guidance on Unlawful Discrimination: Navigating Diversity, Equity, and Inclusion in a New Legal Landscape
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