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Regulations, Compliance, & Enforcement
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Proposed Updates to DFARS Regarding Foreign Ownership, Control, or Influence • Slotting vs. Conformance – The Door Into Summer • OMB Plans to Make IT Contract Data Collection Public • Semiconductor Manufacturing Equipment: BIS’s Shift to More Aggressive Enforcement • Navigating Self-Reporting Under the DOJ’s New Corporate Enforcement Policy
Disclosure Statements “At Minimum” Ordinary Work Product; United States District Court for the Eastern District of Texas, Sherman Division, No. 4:16-CV-00395, U.S. ex rel. Michael J. Fisher, Keith Franklin, Chezza Hartfield, and Regina McPhaul v. JPMorgan Chase Bank N.A.
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