BriefsCompliance & Enforcement
Brief
Compliance & Enforcement
The rules, guidance, and enforcement signals practitioners need.
False Claims Act
U.S. Department of Justice Announces Major Justice Manual Revisions on Sub-Regulatory Guidance and Dismissals of FCA Qui Tams
DOJ Revises Justice Manual: What Government Contractors Need to Know About False Claims Act Enforcement
A Third Settlement Under the False Claim Act is Largest So Far for False Certifications Related to EEO Compliance
DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
FCPA
The State of FCPA Enforcement: Fewer Cases, but Risk Remains
Regarding Dismissal Of Criminal FCPA Charges
Could Your Routine Customs Payment Actually Be a Bribe?
New York FCPA Conviction Reminds Companies To Remain Vigilant About Anticorruption Compliance
Audits & Investigations
Trump’s FBI Shut Down Investigation into Defense Contractor’s Alleged Bribes
Is Internal Audit Reducing Risk — or Creating It?
DCAA Replaced Its Cost Chapter With a Fraud Chapter
AI in Investigations: What Courts Are Saying (So Far) About Privilege
Legislation & Regulations
Right to Repair or Rewrite of DoW Data Rights? Five Questions for Defense Contractors
Some Government Requirements Exist for a Reason. Others Can End Up Consuming More Effort than Risk.
DoW Issues Revision 3 of its Class Deviation on Security Requirements
CASB Final Rule: Monetary Thresholds, Indefinite Delivery Contracts, and — At Long Last — Treatment for Hybrid Contracts
Expert Opinion
Trump’s FBI Shut Down Investigation into Defense Contractor’s Alleged Bribes
U.S. Department of Justice Announces Major Justice Manual Revisions on Sub-Regulatory Guidance and Dismissals of FCA Qui Tams
Right to Repair or Rewrite of DoW Data Rights? Five Questions for Defense Contractors
SBA Suspends 870K Borrowers, DOJ Announces Criminal Charges in Coordinated Pandemic Fraud ‘Crackdown’
News
Canadian-Origin Items Face Removal From Federal Civilian Procurement Under Trump Memo to OMB and USTR
U.S. Department of Justice Announces Major Justice Manual Revisions on Sub-Regulatory Guidance and Dismissals of FCA Qui Tams
SBA Suspends 870K Borrowers, DOJ Announces Criminal Charges in Coordinated Pandemic Fraud ‘Crackdown’
Some Government Requirements Exist for a Reason. Others Can End Up Consuming More Effort than Risk.
Resources
Court Rejects Dismissal of FCA Claims Over Alleged FCC Spectrum Bidding Credit Fraud
Court Confirms Validity of Mediation Settlement in FCA Case
The Relators Made Claims but Couldn’t Prove False Claims Act Violations
Relators Failed to Prove Defendant’s Knowledge in FCA Case
Suspension & Debarment
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