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14,067 articles from the Compliance & Enforcement Brief.
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Supreme Court’s Wire Fraud Decision Raises Risks for Government Contractors
Is the “Pause” Over? DOJ Resumes FCPA Enforcement, Announces Guidelines
Trade Enforcement Risks Escalate with Increasing Tariffs: What Companies Should Do to Mitigate Risk
How a DOGE Data Call Revealed a Bigger Truth About Federal Contracting
How Does a Voluntary Self Disclosure Help Mitigate Your Export Control Violation?
DOJ’s New FCPA Guidelines: The Next Chapter in US Foreign Corruption Enforcement
Understanding Section 301 and 232 Tariffs
Managing Litigation Risk During the Business Lifecycle, Part 4: M&A Transactions with Government Contractors
FCA Enforcement & Compliance Digest
Preliminary Injunction of Recent DoD + GSA Memo Means Federal Contractors Must Continue to Comply with Biden-Era Project Labor Agreement EO + FAR
Top 5 Ways to Mitigate Liability Risks When AI Goes Wrong
Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act
Best Practices for Due Diligence in Government Contractor M&A Transactions
The Cost of a Lie: Kousisis Affirms Criminal Fraud Liability Without Economic Harm
Justice Department’s “Civil Rights Fraud Initiative” Increases False Claims Act Risks Related to Alleged Discrimination
EEOC Opens 2024 EEO-1 Data Collection – With a Title VII Compliance Reminder
AI in the Supply Chain: Transformative Insights for Compliance Professionals
Another FCA Cybersecurity Settlement Reinforces the Enforcement Trend
Cybersecurity Compliance in the Crosshairs: Raytheon’s $8.4 Million FCA Settlement and What It Means for Defense Contractors
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