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Regulations, Compliance, & Enforcement
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AI and ICT Compliance, Rare Earth Supply Chains, Small Business Fraud, Cyber Enforcement • Contractor Settles False Claim Allegations Over Cybersecurity Violations • Amid Rising Interest in Defense, IPOs Are an Increasingly Viable Exit Route for Investors • Just Having a ‘Human in the Loop’ Is Not AI Governance • Space Force Acquisition Nominee Faces Ethics Scrutiny over Defense Industry Ties
FCA Doesn’t Cover Retaliation by Foreign-Owned Entity on Foreign Soil; United States District Court for the Southern District of New York No. 19 Civ. 11739 (PAE), Julian M. Knight and Anshuman Chandra v. Standard Chartered Bank, et al.
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