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Regulations, Compliance, & Enforcement
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The Most Important Phrase in GSA’s Revised AI Clause Has No Definition • What Does the AI Revolution Mean for Compliance Employees? • FBI Investigating North Korean Remote IT Staffer Working for US Agency • SBA Swiftly Finalizes New Rule on 8(a) Social Disadvantage • NYSBA Issues Ethics Opinion on Lawyer Involvement in Deceptive Investigative Conduct in FCA Cases
Another $730 Million in Penalties and Restitution Brings Glencore’s FCPA Tally to $1.5 Billion
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