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Regulations, Compliance, & Enforcement
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Update on the DBE Interim Final Rule: DOT Issues Key Guidance for DBE Program Stakeholders • New Requirements for DoD Consulting Contractors • The Importance of Outside Counsel in False Claims Act Investigations • The White House Wants to Cut AI Red Tape, but Don’t Expect National Security Concerns to Fade • Getting Started on Compliance Incentives
The CFTC’s Enforcement Division Again Puts Market Participants on Notice About Its Expectations Concerning Compliance Programs
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