Regulations, Compliance, & Enforcement
Turning Compliance into a Competitive Advantage in Defense Tech
WilmerHale - In this article, partners Erik Swabb, Seth Locke, and Barry Hurewitz examined how defense tech companies can leverage robust compliance programs to gain...
SBA’s 8(a) Program Audit Starts—the Holiday Gift No One Asked For
PilieroMazza - On December 5, 2025, the Small Business Administration (SBA) issued formal data and document requests to certified 8(a) Business Development Program participants....
Three Red Flags to Watch for to Lower Your False Claims Act Risk
Dentons - In a recently settled False Claims Act case, the Department of Justice (DOJ) highlighted several alleged practices that offer important lessons for...
DOJ Talks Enforcement; White House Tramples Message
Radical Compliance - Deputy Attorney General Todd Blanche gave a high-profile speech to corporate compliance professionals on Thursday — but really, should we care?...
Transportation Department Sees Modernization as Key to Fighting Fraud
FedScoop - Modernization is a top priority for the Department of Transportation, whether it’s the multibillion-dollar overhaul of the Federal Aviation Administration’s air traffic...
FCPA Compliance Report – Nicole Di Schino on Harnessing AI for Compliance: Governance, Risks, and Best Practices
Compliance Podcast Network - In this episode of the FCPA Compliance Report, Tom welcomes Nicole Di Schino, Principal Compliance Services Consultant at Diligent’s Spark...
Customs Cuts Contractors a Break – DCMA Certificates Are Sufficient for Supplies to Qualify as Emergency War Materials for Duty-Free Entry
Dentons - Contractors importing supplies in support of U.S. Department of War (“DOW”) contracts received welcome news from the Valuation and Special Programs Branch...
Cybersecurity in Focus: DOJ Aggressively Investigating Contractors’ Cybersecurity Practices
Federal News Network - The Justice Department recently resolved several investigations into federal contractors’ cybersecurity requirements as part of the federal government’s Civil Cyber-Fraud...
Zafirov One Year Later: Constitutional Challenges to the False Claims Act’s Qui Tam Provision
Arent Fox Schiff - In the year since the historic Zafirov ruling, False Claims Act (FCA) defendants across the country are now regularly challenging...
Top 10 Risk & Compliance Trends for 2026
Corporate Compliance Insights - What compliance trends will define 2026? Artificial intelligence is reshaping compliance work, supply chain ethics matter more than ever, and...
Compliance and AI: Navigating the Challenges and Opportunities of Agentic AI in Compliance
Compliance Podcast Network - What is the intersection of AI and compliance? What about Machine Learning? Are you using ChatGPT? These questions are just...
From 2025 Upheaval to 2026 Strategy: Key Regulatory Risks and Opportunities for Government Contractors
White & Case - 2025 has been an exceptionally active year for U.S. government contractors and grant recipients. The combination of executive orders, regulatory...
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