In just a few months, the UK’s corporate criminal liability offence of Failure to Prevent Fraud (FTPF) comes into force. Modelled on the framework of the Failure to Prevent Bribery offence, FTPF imposes strict liability on...more
6/19/2025
/ Corporate Counsel ,
Corruption ,
Criminal Liability ,
Enforcement ,
False Claims Act (FCA) ,
Fraud ,
New Guidance ,
New Legislation ,
Risk Management ,
Serious Fraud Office (SFO) ,
UK ,
Whistleblowers ,
White Collar Crimes
On Friday, October 1, 2021, a full week ahead of its October 8 deadline, the Federal Acquisition Regulatory Council (“FAR Council” or “Council”) issued a Federal Acquisitions Regulation (“FAR”) deviation contract clause that...more
The Biden-Harris Administration recently made another step forward in bolstering American manufacturing, and by extension American national and economic security. Billed as the “most robust changes to the implementation of...more
Federal contractors already subject to a myriad of reporting requirements should be prepared for yet another. Effective December 23, 2019, a new Federal Acquisition Regulation (“FAR”) provision entitled “Reporting of...more
12/20/2019
/ Corporate Counsel ,
Cost Accounting Standards (CAS) ,
Counterfeit Goods Regulation ,
Counterfeit Parts ,
Counterfeiting ,
Critical Infrastructure Sectors ,
Data Management ,
Department of Defense (DOD) ,
Federal Acquisition Regulations (FAR) ,
Federal Contractors ,
Food and Drug Administration (FDA) ,
Medical Devices ,
NDAA ,
Nonconforming Use ,
OFPP ,
Procurement Guidelines ,
Regulatory Reform ,
Reporting Requirements ,
Supply Chain