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Regulations, Compliance, & Enforcement
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Mandatory Disclosure Rule Best Practices for Government Contractors • SBA Proposes Rollback of Social Disadvantage Presumption in 8(a) Program • New EO on Customs Enforcement Tightens Import Controls, Aims to Reduce Evasion • New Grant Regulations from OMB • The False Alignment Trap in Compliance Transformation
Statistical Analysis and Witness Interviews Create Strong Inference of Fraud; U.S. District Court for the Western District of Texas, San Antonio Division No. SA-17-CV-1249-XR, U.S. ex rel. Integra Med Analytics LLC v. Creative Solutions in Healthcare Inc.
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