Supply Chain Webinar Series: White Collar & Regulatory Enforcement Issues
Webinar | 02.24.22, 8:00 AM EST - 9:00 AM EST
In a forthcoming installment of Crowell & Moring’s webinar series, our White Collar and Investigations attorneys will discuss how ongoing supply chain issues have translated into heightened bribery and corruption risk for companies doing business abroad. Our panelists will identify new and evolving risk areas and discuss best practices for mitigation, including the role of a well-resourced compliance program, risk-based due diligence, and other tools. This panel will also address recent developments in the anti-corruption space (including the new U.S. Strategy on Countering Corruption and recent updates to OECD anti-bribery guidance), what may lie ahead in anti-corruption enforcement, and what companies should do now to prepare.
For more information, please visit these areas: White Collar and Regulatory Enforcement
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Webinar | 03.12.26
The federal government has identified purported ‘waste, fraud, and abuse’ in small business programs as a major focus of its current enforcement efforts. As it relates to federal procurement, we have seen audits and investigations rolled out not only of active participants in the Small Business Administration’s 8(a) Business Development Program but also reviews of various types of small business contracts (such as 8(a) sole source and set-aside awards, preference-based awards, and small business set-aside awards over particular values). Join Crowell & Moring as we discuss what aspects of contract performance and teaming arrangements are being scrutinized (e.g., size/status eligibility, limitations on subcontracting compliance, reasonableness of market rates, etc.) and how these considerations can impact both small government contractors holding the prime contracts under review and their subcontractors.
Webinar | 03.02.26
