Menu3/11/19: Diversity in the workplace is a goal for companies but it is not an easy process. In a post on Ideal.com, Kayla Kozan highlights six diversity trends for 2019. ...
Compliance Communications Blog
Compliance Wave
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Mar 11, 2019 •
3/11/19: An especially ugly underbelly to the US presence in Afghanistan was exposed recently when the US DOJ reached a settlement of its civil forfeiture case against assets owned by a government contractor in that country. Approximately $25 million will be forfeited to the US as part of a global settlement resolving a criminal case and False Claims Act allegations...
Mar 11, 2019 •
3/11/19: A post by Sandler, Travis & Rosenberg, P.A., highlights the possible compliance risks posed by sanctions. According to the post, the Office of Foreign Assets Control states, “… companies engaging in international transactions should consider and respond to sanctions-related warning signs …” There are many signs....
Feb 26, 2019 •
2/25/19:
Feb 25, 2019 •
2/25/19: Organizational conflict of interest (OCI) became a company challenged the adequacy of a Department of Education investigation into a competitor’s possible conflict of interest. OCI is a serious issue for government agencies in awarding contracts...
