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Regulations, Compliance, & Enforcement
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Action Required for SBA 8(a) Program Participants • With Zafirov Oral Argument Looming, Another District Court Rejects Challenge to Constitutionality of Qui Tam Provisions • The USAID Funding Crisis as Governance Stress Test • Tips for Successful Compliance Audits • Trump’s National Security Strategy Wants Spy Agencies to Watch World Supply Chains
State Street’s $7.45MM OFAC Penalty Highlights Importance of Sanctions in M&A Due Diligence
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