Menu5/8/18: On April 26 Makan Delrahim, Assistant Attorney General for DOJ’s Antitrust Division, delivered remarks at the Second Roundtable on Competition and Deregulation. His comments focused on the deregulation
Compliance Communications Blog
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May 08, 2018 •
5/8/18: Small businesses are intended to be beneficiaries of government contracts. While most fraud cases involve large schemes, this one involves small business – proving that there’s risk of fraud anywhere in government contracting.
Apr 17, 2018 •
4/17/18: In less than a month, financial institutions will be required to follow FinCEN’s compliance guidance related to customer due diligence. The Final Rule comes in effect on May 11. Right on cue, Richard Bistrong provides a good resource for complying with the core elements
Apr 17, 2018 •
4/17/18: Some compliance failures have far greater impact than others in the world outside a company’s walls. This one does. A Japanese fiber manufacturer and its US subsidiary entered a settlement agreement to pay $66 million to resolve claims under the False Claims Act.
Apr 17, 2018 •
4/17/18: An article by Josh Levy in Construction Executive aims attention at a core business risk: fraud. Levy notes that the construction industry ranks high in its vulnerability to fraud but cautions, “Contractors who have employees and work with vendors are vulnerable to misappropriation of money and assets.”
