Anti-Money Laundering
FinCEN Identifies $17.5 Billion in Suspected Healthcare Fraud, Reinforces Prior Warning to Financial InstitutionsFinCEN Proposed Rulemaking: Significant Revisions Centered on Risk, Effectiveness, and Supervisory ConsistencyFinCEN Update: Huge Penalty on Broker-Dealer for Willful AML, SAR, and Due Diligence Failures
Compliance
D.C. Circuit Upholds FRA Buy America Waiver for Brightline West High-Speed Rail ProjectFinCEN Identifies $17.5 Billion in Suspected Healthcare Fraud, Reinforces Prior Warning to Financial InstitutionsDOJ's $2 Million Honeywell Settlement Under the Civil Cyber-Fraud Initiative: What Compliance Failures Mean for Defense Contractors
False Claims Act
FinCEN Identifies $17.5 Billion in Suspected Healthcare Fraud, Reinforces Prior Warning to Financial InstitutionsStarbucks Settlement Adds to Growing Scrutiny of Corporate DEI ProgramsDOJ's $2 Million Honeywell Settlement Under the Civil Cyber-Fraud Initiative: What Compliance Failures Mean for Defense Contractors
Small Business Regulations and Programs
SBA Finalizes New Social Disadvantage Standard for 8(a) ProgramSBIR/STTR Reauthorization Brings New Opportunities and New Diligence ExpectationsSBA Suspends Over 1,000 8(a) Participants After Program-Wide Audit Data Request While DoW Announces Line-By-Line Review of All Small Business Awards Over $20 Million