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14,067 articles from the Compliance & Enforcement Brief.
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GAO: DCAA Built a Valuable Bench of Independent Public Accountants, Now What?
Corporate Transparency Rollback Would Be Bad for Business
Fastest 5 Minutes: DOJ’s Corporate Enforcement Priorities, Army Transformation
10 Critical Facts for Defense Logistics Agency (DLA) Contractors Facing Suspension or Debarment
What Whistleblowers Should Consider Before Filing a Report
A Refocused China Initiative: DOJ’s New White Collar Enforcement Strategy
And Just Like That …. the EEO-1 Reporting Portal is Open: 5 Quick Tips for Employers
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
Supreme Court Broadly Interprets Wire Fraud Liability
Back-to-Basics: A Short Primer on the Walsh-Healey Public Contracts Act (“PCA”)
Buy-Side M&A Playbook: Preparing for an Aerospace & Defense Deal
Justice Department Establishes Civil Rights Fraud Initiative, Using False Claims Act to Target DEI
Current OMB Requirements for Federal AI Use and Procurement
Former Defense Contractor Pleads Guilty to Tax Crimes
Foreign Lawyers Are Third Parties
Core False Claims Act Theories Top the List of DOJ Criminal Enforcement Priorities
End of a Drought: DOL’s Blogging Again
Defense Contractors To Pay $8.4 Million To Resolve False Claims Act Allegations Surrounding Non-Compliance With Cybersecurity Requirements
DOJ’s New Civil Rights Fraud Initiative – Expect Increased Enforcement
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