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14,067 articles from the Compliance & Enforcement Brief.
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Ninth Circuit Slams Importer in a False Claims Act Case Involving the Knowing Avoidance of Antidumping Duties
DOJ’s Unicat Settlement and the Future Look of Trade Enforcement
Where is the Updated Annual VEVRAA Hiring Benchmark?
Hong Kong-Based Company Agrees to Pay $876,000 to Resolve Alleged False Claims Act Violations
First Circuit Holds Relator’s Claims Failed to Meet FCA Standards
OFCCP Proposes Sweeping Overhaul of Federal Contractor Compliance Rules
SBA Announces Full-Scale Audit of 8(a) Program
The General Lack Of FCPA Judicial Decisions
Regulatory Pullback Amplifies Need for Strategic Risk Controls
Compliance Tip of the Day – Lessons from Internal Control Failures
CMMC 2.0 Creates New Compliance Calculus for Defense Contractors
Unicat Settles with DOJ and Resolves Sanctions, Export Controls and Customs Violations Applying Voluntary Disclosure Policy in M&A Context (Part I of III)
Fail to Comply with Domestic Preference Rules at Your Peril
DOJ Uses Successor Liability as a Civil Cybersecurity Enforcement Tool: Comprehensive Diligence Now May Save Millions Later
So You Received A Consent Order—How To Effectively Remediate Compliance Gaps
OFCCP To Close All Prior Section 503 and VEVRAA Compliance Reviews Following Secretary of Labor Order Reviving Enforcement Activities
Recent Supreme Court Activity with Major Implications for Government Contractors
Project Labor Agreements Are Back
SBA Announces Full-Scale Audit of 8(a) Program to Uncover Fraud and Bribery
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