Episode 345 -- Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
Business Better Podcast Episode: The Infrastructure Investment and Jobs Act – Insights Three Years Later
False Claims Act Insights - Powerful, But Not All-Powerful: CIDs in FCA Litigation
Episode 344 -- SEC Settles FCPA Case with Moog for $1.7 Million
Firma digital y firma electrónica, parecidas … pero diferentes
Everyone Come to Play: Exploring FOCI Mitigation Instruments
Navigating Bid Protest Choices at GAO and COFC
Navigating Compliance in Government Contracts: Insights from SEC and DOJ Perspectives
False Claims Act Insights - Reality Checks: How to Approach Healthcare Transactions Without Triggering FCA Liability
Episode 342 -- How to Conduct an Internal Compliance Site Visit and Review
DE Talk | How SMBs Can Use AI Hiring Tech in Inclusive Ways
DE Talk | Using Employment Networks to Connect with Individuals with Disabilities in an Ever-Changing Workforce
A Look Ahead to the 2024 State AG Elections From DAGA President Sean Rankin — Regulatory Oversight Podcast
Podcast - Discussing a DOJ Lawsuit Under the Civil-Fraud Initiative
Navigating Environmental Restrictions on Alternative Project Delivery for Complex Infrastructure Projects
Unveiling the Impact: How Georgia's Open Records Act Affects Private Businesses — Regulatory Oversight Podcast
False Claims Act Insights - Are the FCA’s Qui Tam Provisions Unconstitutional? One Federal Judge Says “Yes"
Enhancing Compliance: The Power of Independent Monitorships in Consumer Protection — Regulatory Oversight Podcast
Defense Dynamics: Navigating the Post-Election Landscape for the National Security Sector
DE Talk | If It’s Not in Writing, It Never Happened: Applicant Tracking & Recordkeeping Strategies to Ensure OFCCP Compliance
Each month, we publish a roundup of the most important SEC enforcement developments for busy in-house lawyers and compliance professionals. This month, we examine: •Accounting fraud charges for allegedly concealing costs; ...more
On November 25, 2024, the Office of Federal Contract Compliance Programs (OFCCP) announced it was reinstating the revised Monthly Employment Utilization Report (CC-257). Employers with a federal construction contract or...more
The following announcement was issued by USCIS on November 26, 2024: Eligible Lebanese Nationals May Apply for TPS and Employment Authorization - WASHINGTON – The Department of Homeland Security today posted a Federal...more
The Office of Federal Contract Compliance Programs (OFCCP) just announced it is reinstating a monthly compliance filing report for covered construction contractors and subcontractors. With an initial due date of April 15,...more
Another day, another legal challenge to New York's overhaul of the Consumer Directed Personal Assistance Program (CDPAP). In an emergency petition filed Nov. 25, 2024, by the state's largest fiscal intermediary (FI), Freedom...more
The U.S. Department of Housing and Urban Development (HUD) recently announced the 2025 loan limits for FHA insured forward mortgage loans and FHA insured Home Equity Conversion Mortgages (HECMs). The announcements were made...more
The Federal Acquisition Regulatory (FAR) Council issued an interim rule earlier this month revising FAR 52.204-7 to require offerors to be registered in System for Award Management (SAM) at two points in time: “[1] when...more
On November 5, 2024, Health Canada released the Notice to industry: Aligned reviews between Health Canada and health technology assessment organizations.According to the notice, effective immediately, the option for aligned...more
The U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) published a notice in the Federal Register on October 29, 2024, notifying federal contractors of its receipt of two new requests under the...more
The IRS Whistleblower Program helps boost the “fair and effective enforcement of our nation’s tax laws and the success of our voluntary tax system.” The IRS Whistleblower Program is dependent on people who become aware of tax...more
The Federal Housing Finance Agency (FHFA) recently announced the conforming loan limits for residential mortgage loans acquired by Fannie Mae and Freddie Mac in 2025. Fannie Mae addresses the limits in Lender Letter...more
On November 14, 2024, the Government Accountability Office ("GAO") released its Bid Protest Annual Report to Congress for FY2024. The Annual Report reflects an eleven percent decrease in the number of protests filed and a...more
On November 25, 2024, the Office of Federal Contract Compliance Programs (OFCCP) announced a start date for the monthly collection of employment data from construction companies. Construction companies that have contracts or...more
It has been a busy few weeks for the Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”), an interagency committee chaired by the U.S. Department of the Treasury (“Treasury”). The Committee...more
The United States Government Accountability Office (“GAO”) issued a November 2024 report titled: Hazardous Waste: EPA Should Take Additional Actions to Encourage Treatment, Storage, and Disposal Facilities to Manage...more
Companies would be wise to take into consideration the potential outsized impact of DOGE as they develop public policy plans for the new administration. DOGE is intended to serve as an advisory or consulting organization...more
The Armed Services Board of Contract Appeals’ 2024 annual report reveals—yet again—the lowest number of docketed appeals in 40 years. Where have the contractor appeals gone? Contractors filed fewer appeals with the Board...more
In the November 2024 In-Compliance Round-Up, we cover the following: William J. McGinley, Partner at Holtzman Vogel, to Serve as Next White House Counsel - Jessica Furst Johnson: Pennsylvania Senator Bob Casey wants to...more
The Office of Federal Contract Compliance Programs (OFCCP) recently announced it has received multiple Freedom of Information Act (FOIA) requests for the Type 2 Consolidated EEO-1 Reports of all federal contractors from 2021....more
As mentioned in a previous post, the P3 Awards are held yearly to recognize and celebrate projects and individuals in the P3 space. This year many incredible projects and teams were nominated but only some of them took home a...more
Petitioners have requested the following product scope for the investigations: The scope of the petitions covers float glass products (FGP), which are articles of soda-lime-silica glass that are manufactured by floating a...more
On Nov. 20, 2024, the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) published its latest Corporate Scheduling Announcement List (CSAL) for supply and service contractors, designating 2,000...more
It may seem obvious that construction companies and federal agencies, such as the Department of Transportation, are to adhere to the federal regulatory statutes for federally funded construction projects, but you would be...more
The US Departments of State and Commerce have recently issued a series of rules that modernize space-related export controls to make the US more competitive and to strengthen international space partnerships while protecting...more
On November 15, 2024, the Office of Federal Contractor Compliance Programs (OFCCP) published its Corporate Scheduling Announcement List (CSAL) online, identifying contractors who will be receiving an audit scheduling letter...more