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Compliance & EnforcementAudits & Investigations

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Audits & Investigations

105 articles from the Compliance & Enforcement Brief.

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Does Your Speak-Up Culture Actually Work? (Part 2)

What the Enforcement Record Says About ‘Timely’ Disclosure

Need for Speed: What DOJ’s New Approach to the CEP Means for Internal Investigations

Organizational Justice and DOJ Expectations — Why Internal Investigations Define Your Compliance Program

DCAA to Close Additional Offices Amid Agency Reorganization

Insurance Coverage Considerations for False Claims Act Investigations and Settlements

Operationalizing DOJ Expectations — Fair, Timely, and Accountable Investigations (Part II of II)

Recent, Quiet Implementation of New I-9 Compliance Standards: US Employers Should Prioritize Preparedness

Audit Finds Failures to Comply with ‘Buy American’ Contracting Requirements at FAA

DCAA Issues Annual Report

The Midterm Elections Are Coming — Prepare Now for Congressional Investigations

Civil Investigative Demands — What They Are, How They Work, and How to Respond

DoD Still Failing to Properly Mark CUI Data Years After Initial Audit

Government Conflict of Interest Rules: The Underdiscussed Threat

New Approach to the DoD’s Long-Troubled Audit Effort Takes New Shape

FCPA Compliance Programs Are Missing Important Nuances About How Bribery Works in the Persian Gulf

U.S. Department of Labor Wage and Hour Investigations: What Employers Should Know

SBA Continues to Demand Unwarranted Repayment from Shuttered Venue Operators Grant Program Recipients

SBA Centralizes Annual Review Authority for 8(a) Program Participants

One Policy For All: DOJ Unveils First Ever Department-Wide Corporate Enforcement Policy