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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 • NYSBA Issues Ethics Opinion on Lawyer Involvement in Deceptive Investigative Conduct in FCA Cases • Are You Looking for DOJ Enforcement in the Wrong Place?
“Common Sense” and Concealment of Noncompliance Lead Fourth Circuit to Find Triple Canopy Invoices Hit Their Materiality Mark and Were Impliedly False Despite No Specific False Representations;
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