Our Blogs
NEW RISK TO CONTRACTORS FOR FALSE CERTIFICATION OF COMPLIANCE WITH ANTIDISCRIMINATION LAWS
Executive Order 14173, “Ending Illegal Discrimination and Restoring Merit-Based Opportunity”, signed on January 21, 2025 (EO), carries new risk for contractors, subcontractors, and recipients of grant funding for potential violations...
DOJ’S FOCUS ON FOREIGN CORRUPT PRACTICES ACT ENFORCEMENT RETOOLED
Two recent actions combine to signal an overhaul of the executive branch’s long-standing policy toward the enforcement of the Foreign Corrupt Practices Act (FCPA): (1) The issuance of the new...
ALERT: FRAUD SCHEMES AROUND BOI REQUIREMENTS
The Financial Crime Enforcement Network (FinCEN) has learned of fraudulent attempts to solicit information from individuals and entities who may be subject to rereporting requirements under the Corporate Transparency Act...
CFPB CIRCULAR WARNS AGAINST INTIMIDATION OF WHISTLEBLOWERS
In July 2024, the Consumer Financial Protection Bureau issued a circular warning financial institutions that broad employee confidentiality agreements may violate the whistleblower protections under the Consumer Financial Services Act....
