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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Kyle Brasseur2024-02-23T14:05:00
The announcement of a record year in several areas of False Claims Act enforcement at the Department of Justice (DOJ) was accompanied by a warning that more significant cases are coming, particularly regarding cybersecurity-related claims.
“[W]e will continue to dedicate resources to investigating companies that fail to comply with their cybersecurity obligations,” said Civil Division Principal Deputy Assistant Attorney General Brian Boynton in remarks delivered Thursday at a Federal Bar Association conference. “We expect these cases to continue to be a significant area of enforcement in the coming years.”
In 2021, the DOJ launched its Civil Cyber-Fraud Initiative, under which it seeks to hold accountable government contractors that fail to follow federal cybersecurity requirements. The initiative has been a driving force behind notable enforcement actions against companies including Verizon and Aerojet Rocketdyne.
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2024-06-18T19:49:00Z By Adrianne Appel
Guidehouse and Nan McKay and Associates will pay a total of $11.3 million to the Department of Justice (DOJ) to settle allegations that cybersecurity failures led to the theft of client personal information during the height of the COVID-19 pandemic.
2024-05-02T19:03:00Z By Jeff Dale
Atlanta-based staffing agency Insight Global agreed to pay $2.7 million to settle alleged False Claims Act violations for failing to provide adequate cybersecurity on Covid-19 contract tracing data.
2024-04-19T11:00:00Z By Aaron Nicodemus
The Department of Justice’s Antitrust Division, the Federal Trade Commission, and the Department of Health and Human Services partnered to create an online portal for the public to report instances of anticompetitive practices in the healthcare sector.
2024-07-02T20:35:00Z By Adrianne Appel
Three former executives of Chicago-based Outcome Health, a healthcare technology company, were sentenced for misleading an auditor, clients, lenders, and investors about a scheme to sell $45 million in overbilled advertisements.
2024-07-02T14:42:00Z By Adrianne Appel
A home health company operating in Indiana, Ohio, and Texas agreed to pay nearly $4.5 million to settle allegations it filed false claims by giving sports tickets and other kickbacks to assisted living facilities in exchange for referrals.
2024-07-02T13:50:00Z By Aaron Nicodemus
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor over $1 trillion worth of customer transactions.
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