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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 • SBA Swiftly Finalizes New Rule on 8(a) Social Disadvantage • NYSBA Issues Ethics Opinion on Lawyer Involvement in Deceptive Investigative Conduct in FCA Cases
Defendants Who Falsely Certified 8(a) Eligibility Doubled Down on Fraud With Every Bid; United States District Court for the Western District of Texas, San Antonio Division No. SA-16-CV-00523-JKP-RBF, U.S. ex rel. Daniel Montes Jr. and Elizabeth Hudson v. Main Building Maintenance Inc., et al.
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