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14,067 articles from the Compliance & Enforcement Brief.
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The Frontline is Everywhere: What General Counsel Need to Know About the Department of Justice’s Strategic Pivot Toward Customs Fraud and Tariff Evasion
Fraudulent Billing? Court Decides What Counts Under the FCA
Regeneron Court Permits Government to Pursue False Certification Theory
Democrats on House Arms Sales Task Force Introduce Bill to Prevent Use of U.S. Weapons in War Crimes
False Claims Act and Cybersecurity, Part II
Compliance Clarity for Federal Contractors
Following the Cadence Trade Violation Bouncing Ball a Typical Scheme (Part II of III)
Companies Should Update Supply Chain Compliance Arrangements to Account for Increased Tariffs – Six Key Points
DOJ Secures First of Its Kind Cybersecurity False Claims Act Settlement
Will AI-Powered Checks Spell the End of ‘Compliance Theater?’
Eleventh Circuit Affirms Dismissal of Qui Tam Suit Due to Lack of Specificity
Receive Federal Dollars? Check Your DEI Compliance.
CyberHeed Launches AI Agents for Compliance Management
The Tariff Matrix Reloaded
Cadence Design Systems Settles with DOJ and Commerce Department for Export Control Violations and Agrees to Pay $140 Million (Part I of III)
Building an AI Governance Program that Works
Defense Contractor, Private Equity Firm to Pay $1.75M to Settle FCA Allegations Regarding Cybersecurity Violations
How to Use AI for Contract Review and Compliance in 2025
The Administrative False Claims Act: 10 Fast Facts That Matter
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