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The Trade Practitioner
The US Department of Justice’s Civil Cyber-Fraud (CCF) Initiative employs the powerful False Claims Act (FCA), with two recent FCA settlements under the CCF Initiative indicating scrutiny on cybersecurity compliance to combat emerging cyber threats. Whether the CCF Initiative continues in current form, it nonetheless underscores the importance for contractors, subcontractors, grantees, and other forms...… Continue Reading The post DOJ’S False Claims Act Based Civil Cyber-Fraud Initiative in 2024 appeared first on The Trade Practitioner.
March 2025 | Blog
Triage Health Law
Courts around the country continue to disagree on the causation standard to be applied in False Claims Act cases based on alleged Anti-Kickback Statute violations. Two recent federal district court decisions out of the District of Massachusetts, United States v. Regeneron Pharms., Inc., No. 20-11217-FDS, 2023 WL 7016900 (D. Mass. Oct. 25, 2023) and United...… Continue Reading
December 2023 | Blog
Global Investigations & Compliance Review
Under a new safe harbor policy announced by Deputy Attorney General Lisa Monaco on October 4, 2023, an acquiring company that discloses potential wrongdoing at a company being acquired within six months of the deal closing date—and fully cooperates and fixes the underlying problems within a year of closing—can presume it will not be criminally...… Continue Reading The post DOJ Extends Self-Reporting and Cooperation Incentives To M&A Transactions appeared first on Global Investigations & Compliance Review.
October 2023 | Blog
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