Topic
Compliance
1,585 published works
Subject to Inquiry
DOJ Continues Increased Cybersecurity Enforcement: Honeywell Aerospace Agrees to $2M FCA Settlement for Cybersecurity Noncompliance on DoW Contracts
By Edwin O. Childs, Michael J. Podberesky, Brett Barnett, Abram J. Pafford, Jack White, John S. Moran, Sophie Marsh, Jason M. Vespoli, Léa Dickinson, John Sullivan, Joshua Davis
On September 1, 2026, the U.S. Department of Justice (“DOJ”) announced a $2,042,518 False Claims Act (“FCA”) settlement with Honeywell Aerospace Inc. (“Honeywell Aerospace” or “Honeywell” or “the company”), resolving…
HLC - All Publications
Caught concealing: Lessons from the CMA's first inspection fines
By Cadwalader Wickersham & Taft
The UK CMA has imposed its first civil penalties for concealing evidence during an inspection, showing that even temporary obstruction can lead to substantial penalties for businesses and individuals. This…
Employment Law Worldview
No trench coat required: Belgium’s new rules on workplace investigations
On 16 December 2024, Belgium’s Private Investigations Act (the "PIA") entered into force, replacing the Private Detectives Act of 1991. While this may sound like news for the detective industry…
Arnold & Porter: News & Perspectives
CMMC Phase 2 is on Hold, but Cybersecurity Compliance and Enforcement Are Not: What Government Contractors Need to Know
Although CMMC Phase 2 is currently on hold, cybersecurity compliance obligations—and the enforcement risks associated with them—remain a pressing concern for government contractors. Contractors must continue to meet existing cybersecurity…
Petronella Cybersecurity and Compliance Blog
llm-keys-ui 0.1: Implications for Regulated and Defense‑Contractor Enterprises
Read the full article: https://petronella.ai/blog/llm-keys-ui-0-1/A conversation about "llm-keys-ui 0.1: Implications for Regulated and Defense‑Contractor Enterprises" from the Petronella Technology Group, Inc. blog.Subscribe to Encrypted Ambition and hear every episode: https://petronellatech.com/podcasts/Questions…
Jus Corpus Law Journal Blogs
INTERNSHIP OPPORTUNITY AT QUANT LEGALTECH
By JusCorpus
ABOUT THE FIRM Quant LegalTech works on addressing inefficiencies in the Legal & Regulatory space through plug-and-play technology solutions. Envisioned to drive innovation in the legal industry, QLT is the…
Free Writings + Perspectives
SEC Exam Staff Issues Risk Alert on Investment Adviser Annual Compliance Reviews
By Leslie S. Cruz, Jodi Erlandsen, Adam D. Kanter, Robert Kim, Peter M. McCamman
On September 14, 2026, the staff of the US Securities and Exchange Commission’s (“SEC” or “Commission”) Division of Examinations (the “Division”) issued a Risk Alert (the “Risk Alert”) setting out…
Legal Futures Blog
Minerva continues to build Lunch & Learn community with three-city autumn tour
Following another successful season of industry Lunch & Learns, Minerva is extending its community-focused programme into the autumn, bringing legal professionals together across Cardiff, York and Birmingham, as well as…
Legal Futures Blog
A third of UK law firms unsure their IT would satisfy the SRA, new AspiraCloud research finds ahead of October debate evenings
New research from AspiraCloud, a technology partner working with law firms across the UK, has found that a third of firms surveyed are not confident their current IT set-up would…
Global Policy Watch
DOJ Issues Press Release Regarding Liability for Unregistered Foreign Agents
By Robert Kelner, Brian D. Smith, Alex Langton
Today the Department of Justice (“DOJ”) issued an unusual press release that may signal stepped up enforcement of the Foreign Agents Registration Act (“FARA”). In the press release, DOJ reminded the…