Export Controls: BIS/EAR, ITAR, and the Technology Screen

by Noah Green CPA CFE | Jun 9, 2026 | Daily DD, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give export classifications, license opinions, sanctions opinions, International Traffic...

The FCA Diligence Checklist for Government-Payment Targets

by Noah Green CPA CFE | Jun 9, 2026 | Buyer's Guide, False Claims Act

Not legal advice; educational only. This is a general diligence framework, not transaction or legal advice for any specific deal. If your target bills Medicare, Medicaid, a federal contract, or a federal grant, the False Claims Act (FCA) is a diligence category of its...

OFAC Sanctions: The Money Screen and Sanctions as the New FCPA

by Noah Green CPA CFE | Jun 8, 2026 | Daily DD, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give sanctions legal opinions, licensing advice, export classifications, or filing...

The Sealed-Case Blind Spot: Why Standard Diligence Can Miss a Live Whistleblower Suit

by Noah Green CPA CFE | Jun 8, 2026 | Buyer's Guide, False Claims Act

Not legal advice; educational only. This describes a diligence risk in general terms and makes no allegation about any company or transaction. Here is the scenario that should worry any buyer of a government-paid business. The target looks clean. The data room is...

Outbound Investment Security: The Reverse CFIUS

by Noah Green CPA CFE | Jun 7, 2026 | Buyer's Guide, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give legal opinions, sanctions advice, or filing advice. Regulatory status is current as...

Don’t Inherit the Fraud: False Claims Act Exposure as an M&A Deal-Killer

by Noah Green CPA CFE | Jun 7, 2026 | Buyer's Guide, False Claims Act

Educational only; not legal advice, and not a substitute for transaction counsel. Cases are described according to their public posture and resolve allegations without an admission of liability unless a court found otherwise. You don’t just buy the business, you...