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The Future of False Claims Act Qui Tam Provisions

On September 30, 2024, a federal district court in the Middle District of Florida dismissed a qui tam action under the False Claims Act (“FCA”) on the basis that the FCA’s qui tam provision – which allowed individuals to sue...more

Department of Justice Expectations on Corporate Compliance Programs Concerning Use of Personal Device and Messaging Applications...

Are your employees conducting business by exchanging text messages on personal devices or communicating using messaging applications? If so, it may be time to evaluate your compliance and document retention policies....more

In Wake of DOJ’s Emphasis on Corporate Criminal Enforcement, Companies Should Listen Carefully to Whistleblower Complaints

On February 22, 2023, the U.S. Department of Justice (DOJ) announced updated guidance on the Voluntary Self-Disclosure Policy (VSD Policy). The VSD Policy went into effect immediately in every U.S. Attorney’s Office across...more

Does Your Company Personal Device Policy Comply with DOJ Guidance? [Video]

Does your company’s personal device policy comply with the latest Department of Justice’s guidance? If your answer is “no” or I’m not sure, stay tuned for a Data Privacy Day tip. Burr & Forman Cybersecurity and Data Privacy...more

New Department of Justice Policy on Corporate Criminal Enforcement – What it Means for Health Care Providers

On September 15, 2022, Deputy Attorney General Lisa Monaco announced significant updates to the Department of Justice (the Department) corporate criminal enforcement policies, with an emphasis on individual accountability,...more

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