International Development
Emerging Minefields in Federal Procurement: A New Era of Expanding Government Investigations and Audits
Cozen O'Connor - Over the last ten months, the government contracts world has experienced a host of significant changes, from the ongoing overhaul of...
Environmental Protection Agency Acquisition Regulation (EPAAR); Special Contracting Methods; Options; Contracts; Withdrawal
In response to adverse comments on this action, the Environmental Protection Agency is withdrawing this rule on special contracting methods, which was published on...
Internal Audit in Tumultuous Times
Radical Compliance - Good news for internal auditors who feel overwhelmed, under-resourced, and frustrated that not enough people at your organization value your opinion...
The 2025 OMB Compliance Supplement Is Here — What Grant Recipients Need to Know
Major Changes, What’s New, What’s Gone, and What GMA Clients Should Expect
OMB has officially released the 2025 Compliance Supplement (Appendix XI to 2 CFR...
Where in the Loop? Testing AI Across 120 Compliance Tasks to Find Out Where Humans Are Most Needed
As compliance teams experiment with AI for everything from risk assessments to policy interpretation, a practical question emerges: Which tasks can be automated reliably,...
Ethics & Compliance Program Effectiveness Report
Based on surveys of over 1,500 ethics and compliance professionals and employees across industries and regions, LRN’s “2025 Ethics & Compliance Program Effectiveness Report”...
State AGs Increase Scrutiny of DEI Efforts and Expand FCA Enforcement as Compliance Risks Grow
Morgan Lewis - State attorneys general and federal agencies are heightening scrutiny of corporate diversity, equity, and inclusion initiatives and expanding enforcement under the...
Recapping the DOJ’s Evolving Policies on Corporate Enforcement and Compliance
Womble Bond Dickinson - Upon taking office in January 2025, President Donald Trump and Attorney General Pam Bondi indicated a pro-business shift in its...
The OIG’s Seven Elements of an Effective Compliance Program
Stevens & Lee - Compliance should not be a box-checking exercise. Leadership plays a pivotal role by modeling a genuine commitment to compliance, which...
Compliance and Incentives, Part II
Radical Compliance - Today I want to return to the idea of effective incentives for corporate compliance. In a post on the subject last...
Nonprofits Facing Heightened Scrutiny via IRS Criminal Investigation; Prosecutions May Soon Follow
Baker Hostetler - Major changes are underway at the IRS that could lead to an increase in criminal tax investigations into tax-exempt organizations. According...
Getting Started on Compliance Incentives
Radical Compliance - Getting started with compliance incentives can be challenging yet crucial for fostering an effective ethics and compliance program. Regulators expect to...
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