In the latest edition of our False Claims Act Guide: 2023 and the road ahead, we analyze the key developments from 2023 and discuss how the most important cases and issues are shaping FCA enforcement now and in the year to...more
2/14/2024
/ Anti-Kickback Statute ,
Cybersecurity ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
Health Care Providers ,
Medicaid ,
Popular ,
Private Equity Firms ,
Qui Tam
On November 9, 2022, the New York Department of Financial Services (NYDFS) published proposed amendments to significantly expand Cybersecurity Requirements for Financial Services Companies under 23 NYCRR 500 (the “NYDFS...more
As cyber adversary capabilities, opportunities and sophistication continue to grow, cyber incidents pose a very real, costly and potentially devastating threat to organizations around the world. With today's cyber ecosystem,...more
9/9/2021
/ Crisis Management ,
Cyber Attacks ,
Cyber Threats ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Data Protection ,
Data Security ,
Incident Response Plans ,
Popular ,
Ransomware ,
Risk Management ,
Webinars
On January 12, 2021, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) published a Notice of Proposed...more
1/13/2021
/ Cybersecurity ,
Data Breach ,
Data Protection ,
FDIC ,
Federal Breach Notification Standard ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
FRB ,
NPRM ,
OCC ,
Popular ,
Regulatory Requirements
In today’s connected world, businesses face constant pressure to improve their cybersecurity practices and to confirm that they are meeting industry standards. To continue helping businesses achieve those goals, the SEC...more
2/7/2020
/ Corporate Governance ,
Cybersecurity ,
Data Loss Prevention ,
Data Management ,
Data Privacy ,
Data Protection ,
Data Security ,
Employee Training ,
Incident Response Plans ,
Information Governance ,
Mobile Apps ,
Mobile Devices ,
OCIE ,
Popular ,
Risk Management ,
SEC Examination Priorities ,
Securities and Exchange Commission (SEC) ,
Security Standards ,
Vendors