Regulations, Compliance, & Enforcement
AI Game-Changing Compliance: Part 2 – Next-Generation Predictive Analytics for Risk Management
Compliance Podcast Network - Last week, I looked at five things a Chief Compliance Officer (CCO) or compliance professional could do at little or...
Updating Your Risk Profile Under the New Trump Administration
Volkov - Are You Ready for the Next Wave of Corporate Risk? Corporate risks are shifting, and every board, C-suite, and compliance team must...
What GSA Contractors Need to Know About the New FAR Deviation for Revoked Executive Order 11246, Equal Employment Opportunity
Blank Rome - On February 18, 2025, the General Services Administration (“GSA”) announced that it issued GSA Class Deviation CD-2025-04 (“the GSA Class Deviation”)...
The Proposed Rule to Amend FAR Guidance on Safeguarding CUI – Care to Comment?
Husch Blackwell - The Federal Acquisition Regulatory Council (“FAR Council”) issued a proposed rule that would amend the Federal Acquisition Regulation (FAR) and provide...
DOJ to Target Trade Violations Under the False Claims Act
Miller & Chevalier - In his February 20, 2025 keynote address to the Federal Bar Association's (FBA) annual qui tam conference in Washington, DC,...
The Surge in FCA Whistleblower Lawsuits: What’s Driving the Trend and What Comes Next?
Bass Berry & Sims - Whistleblower-driven False Claims Act (FCA) lawsuits are on the rise, raising critical questions about the factors fueling this trend...
Hobson Files Motion To Continue Trial Date And Pretrial Deadlines
FCPA Professor - Charles Hunter Hobson (a former executive of Corsa Coal) was criminally charged by the DOJ in 2022 for conspiring with others...
AI Game-Changing Compliance: Part 1 – AI-Driven Compliance Monitoring
Compliance Podcast Network - Last week, I looked at five things a Chief Compliance Officer (CCO) or compliance professional could do at little or...
Mandatory BOI Reporting Requirements Reinstated; March 21, 2025 Due Date
Coblentz Patch Duffy & Bass - On February 17, 2025, the injunction was stayed, and there are currently no impediments to enforcement of the...
Trump Administration Designates Eight Transnational Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists
DLA Piper - Effective February 20, 2025, the Secretary of State designated eight Latin American organizations as Foreign Terrorist Organizations (FTOs) under Section 219...
Employer Do’s and Don’ts for Applying Accrued PTO to FMLA Leave
McAfee & Taft - The Family and Medical Leave Act (FMLA) allows eligible employees working for covered employers to take up to 12 weeks...
First Circuit Upholds But-For Causation Standard for False Claims Act Cases Premised on Anti-Kickback Statute Violations
Hogan Lovells - The First Circuit joined a growing list of circuit courts to hold that “but-for causation” is the correct causation standard in...
