Regulations, Compliance, & Enforcement
US National Security Compliance Risk & Readiness Report
Corporate Compliance Insights - US companies are navigating a national security compliance minefield as they confront evolving challenges from trade wars to military conflicts...
Removal from the OFAC SDN List: Legal Framework, Challenges, and Strategic Considerations
Friling Law - The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing...
Enterprise Risk Management Explained: The (In)Complete Guide
Mitratech - Imagine discovering that half your vendors haven’t been evaluated in a year — or realizing that AI usage across your organization is...
Senator Welch: What Does “Vigorous” FCPA Enforcement Mean?
FCPA Professor - Earlier this week, the Senate Judiciary Committee held confirmation hearings for various nominees, including Andrew Duva to be Assistant Attorney General...
How Can Businesses Comply Without Federal Privacy Standards?
Kohrman Jackson & Krantz - Since 2022, KJK has cautioned that the continued absence of federal privacy and cybersecurity legislation poses significant risks to...
EDPA Strengthens Its Approach to White-Collar Enforcement
Epstein Becker & Green - In September 2025, the U.S. Attorneys’ Office for the Eastern District of Pennsylvania (EDPA) announced that it would be...
The Importance of Colleges and Universities Complying with Government Contracting and Grant Rules
Bradley - Colleges and universities are increasingly engaged in complex relationships with the federal government — through contracts, cooperative agreements, and research grants that...
Whistleblower Organizations Applaud Withdrawal of Trump’s ‘Unfit’ Nominee to Lead Oversight Office
Government Executive - Good government groups opposed to the nomination of Paul Ingrassia to head the Office of Special Counsel welcomed his withdrawal from...
The Federal Regulatory Process During a Government Shutdown
Venable - Federal rulemaking does not come to a complete halt during a government shutdown, but the process slows considerably. While issuing regulations and...
CAS Madness Takes Its Toll: The Detailed Work of Conforming CAS to GAAP
McCarter & English - This year, The Rocky Horror Picture Show celebrates the 50th anniversary of its release. While that cult classic film has...
FTC Abandons Efforts to Ban Virtually All Employee Non-Competes
Womble Bond Dickinson - The Federal Trade Commission (FTC) has recently decided to abandon its efforts to ban virtually all employee non-compete agreements, a...
The Troubling Smartmatic FCPA Indictment
Radical Compliance - Last week the Justice Department indicted Smartmatic, a voting technology company, for violating the Foreign Corrupt Practices Act. For compliance professionals,...
