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Compliance MWBE Contracting Fraud Conviction Signals Shift of the Enforcement Landscape and Alerts Companies to Reassess Compliance

MWBE Contracting Fraud Conviction Signals Shift of the Enforcement Landscape and Alerts Companies to Reassess Compliance

January 3, 2019 Thomas McShane, Joseph Jaffe and Mary Stutzman

For all who partake in projects involving MWBE participation, take notice, and more importantly, take appropriate measures to ensure their projects do not become the focus of a law enforcement investigation or prosecution.

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How Boards Should Tackle Sexual Harassment in the #MeToo Era

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Investment Firms, Beware Changing Compliance Goal Posts

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The Digital Payment Crime Threat Portends A Fintech/Regtech Alliance

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Regulators Are Catching Up With The Crypto Boom

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Should Your Company Seek ISO 37001 Certification to Strengthen Its Anti-Bribery Program?

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Compliance Before ICE Comes Knocking: Strategies to Address Worksite Enforcement February 5, 2018

Before ICE Comes Knocking: Strategies to Address Worksite Enforcement

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Sanctions and The Supply Chain: Basic Steps to Protect Yourself

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Sanctions Compliance Requires More Than a Filter

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Julie Myers Wood
Compliance Sanctions in 2017: Where are we now November 30, 2017

Sanctions in 2017: Where are we now

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Compliance DEA Registrants Play a Vital Role in Preventing Diversion September 14, 2017

DEA Registrants Play a Vital Role in Preventing Diversion

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Compliance Hiring Refugees in Response to Trump Executive Order? February 2, 2017

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Showing 1-12 of 47

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