On October 6, the Deputy Attorney General (“DAG”) announced a new Department of Justice (“DOJ”) Civil Cyber-Fraud Initiative – an effort that pulls together attorneys and experts across DOJ focused on fraud enforcement,...more
FCA ENFORCEMENT SHIFT -
On October 6, the Deputy Attorney General (“DAG”) announced a new Department of Justice (“DOJ”) Civil Cyber-Fraud Initiative – an effort that pulls together attorneys and experts across DOJ focused on...more
10/19/2021
/ Cyber Incident Reporting ,
Cyber Threats ,
Cybersecurity ,
Department of Justice (DOJ) ,
Executive Orders ,
False Claims Act (FCA) ,
Fines ,
Fraud ,
Joe Biden ,
Popular ,
Whistleblowers
As additional and conflicting guidance on Paycheck Protection Program (PPP) loans is released by the Small Business Administration (SBA), uncertainty about eligibility and loan forgiveness has persisted. In connection with...more