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Crowell & Moring LLP | USA | 3 May 2022

Awarded a Prior DoD FAR Part 12 Contract? You May Now Have a CID for the Previously Acquired Products/Services!

On April 28, 2022, the DoD issued a final rule that, effective immediately, requires the government to treat a contract previously awarded using FAR…
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Lexology PRO | Australia, Canada, European Union, etc. | 25 Feb 2022

Whistleblowing: a global compliance guide (private sector)

A high-level guide on private sector whistleblower rights and regulations in the UK, USA, Canada, EU, Switzerland, and Australia.
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Bradley Arant Boult Cummings LLP | USA | 19 Jan 2022

ESOPs to Be Eligible for Sole-Source Follow-On Contracts

Section 874 of the National Defense Authorization Act (NDAA) for Fiscal Year (FY) 2022 contains what is believed to be the first-ever federal…
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Buckley LLP | USA | 5 Jan 2022

President Biden signs NDAA into law

On December 27, President Biden signed S. 1605 the “National Defense Authorization Act for Fiscal Year 2022” (NDAA) into law. The NDAA provisions…
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Paul, Weiss, Rifkind, Wharton & Garrison LLP | USA | 14 Dec 2021

Biden Administration Launches U.S. Strategy on Countering Corruption

On December 6, 2021, the Biden administration issued the U.S. Strategy on Countering Corruption (“Anti-Corruption Strategy” or the “Strategy”), which…
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Lexology PRO | Australia, Canada, Czech Republic, etc. | 29 Oct 2021

Pandora papers: the legal fallout

Closing legal loopholes, launching investigations, and changing legal privilege rights in financial crime investigations are some of the ways that regulators and legislators are responding to the Pandora paper disclosures.
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Lexology PRO | China, European Union, Global, etc. | 23 Sep 2021

Anti-money laundering: key compliance updates (9 – 23 Sep)

China extends AML obligations to more businesses, the US considers a bill targeting cryptoassets, and a look at the EU’s new AML legislative package – plus other key updates.
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Squire Patton Boggs | USA | 22 Sep 2021

The Latest on the National Defense Authorization Act (NDAA)

On Tuesday, the House Rules Committee advanced a structured rule for House floor consideration of 476 amendments to the Fiscal Year 2022 National…
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Lexology PRO | Global, USA | 21 Sep 2021

FCPA prosecutor: We will consider use of foreign bank subpoena

But the official suggested the DOJ would use the power cautiously because of diplomatic sensitivities.
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Lexology PRO | Afghanistan, USA | 21 Sep 2021

Pentagon could issue report on Afghan data by year’s end

A bipartisan provision in next year’s US military budget calls for the Pentagon to account for the trove of Afghan biometric data believed to be in the hands of the Taliban.
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