Cyber whistleblowing is the newest and hottest area of exposure for organizations. All government contractors and grant recipients must develop an understanding of the use of the False Claims Act (FCA) to address...more
4/15/2022
/ Biden Administration ,
Civil Monetary Penalty ,
Compliance ,
Cyber Crimes ,
Cybersecurity ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
False Claims Act (FCA) ,
Federal Contractors ,
Federal Grants ,
Popular ,
Qui Tam ,
Risk Management ,
Whistleblowers
The Biden-Harris Administration made cybersecurity a top priority when President Biden signed Executive Order (EO) 14028 indicating that preventing, detecting, assessing, and remediating cybersecurity incidents in federal...more
2/22/2022
/ Biden Administration ,
Cybersecurity Framework ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Enforcement Authority ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Federal Trade Commission (FTC) ,
Fraud Prevention ,
Fraudulent Procurement ,
Risk Management
The Department of Justice (DOJ) has made numerous recent public statements reflecting increased priorities for enforcement, especially in the health care industry. The DOJ has a variety of tools at its disposal to enforce...more
1/31/2022
/ Anti-Kickback Statute ,
Audits ,
Civil Investigation Demand ,
Cooperation ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Government Investigations ,
Health Care Providers ,
Healthcare Fraud ,
Physicians ,
Voluntary Disclosure