Although the change in administrations has heralded shifting enforcement priorities at the U.S. Department of Justice (DOJ), cybersecurity enforcement under the False Claims Act (FCA) appears to be alive and well. That is the...more
3/4/2025
/ Compliance ,
Corporate Counsel ,
Cybersecurity ,
Data Security ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Enforcement ,
False Claims Act (FCA) ,
Federal Contractors ,
Health Care Providers ,
Risk Management ,
TRICARE
At one time, False Claims Act (FCA) investigations and enforcement actions were largely focused on health care and defense contracts. While those two areas continue to dominate the FCA landscape, cybersecurity has emerged as...more
During the past few months, the U.S. Securities and Exchange Commission (“SEC”) Division of Enforcement has continued to police the areas of the cannabis industry that roll over into the SEC’s jurisdiction.
In March, the...more
7/18/2023
/ Anti-Retaliation Provisions ,
Cannabis-Related Businesses (CRBs) ,
Enforcement ,
Injunctions ,
Investors ,
Marijuana Cultivation ,
Ponzi Scheme ,
Restraining Orders ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Whistleblowers