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Regulations, Compliance, & Enforcement
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New Contract for Background Investigations Raises Concerns About Scale and Risk • New Executive Order Targets Federal Contractor DEI Discrimination, Ramps Up FCA Enforcement Directives • Buy American or Pay the Price: What Federal Contractors Need to Know About the Tightening Domestic Content Regime • OFAC’s TradeStation Enforcement Action: A Case Study in “Set It and Forget It” Compliance Failures • Arms Dealer Pleads Guilty to Conspiring to Export American-Made Ammunition Used in War Against Ukraine
Four Ways the DOJ Sidesteps the FCPA Statute of Limitations
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