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September 2025 | Americas
May 2025 | Americas
April 2025 | Americas
April 2025 | Global
Global Investigations & Compliance Review
The start of a new year presents an opportune time to reflect on the past. We have been tracking and reporting on the U.S. Department of Justice (“DOJ”)’s Civil Cyber-Fraud Initiative (“CCF Initiative”), which former U.S. Deputy Attorney General Lisa O. Monaco announced in October 2021. The CCF Initiative employs the powerful False Claims Act (“FCA”) in...… Continue Reading The post DOJ’S False Claims Act Based Civil Cyber-Fraud Initiative in 2024 appeared first on Global Investigations & Compliance Review.
February 2025 | Blog
February 2025 | Americas
November 2024 | Asia Pacific
October 2024 | Americas
Privacy World
On October 30, 2023, The Biden Administration announced its Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence (“AI EO”). Building on the White House’s Blueprint for an AI Bill of Rights, the AI EO created a framework allowing for innovation in artificial intelligence (“AI”) while setting standards and protections in... Continue Reading
September 2024 | Blog
September 2024 | Americas
June 2024 | Americas
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