CMMC Cybersecurity Rules Are Rolling Into Defense Contracts
An inaccurate self-certification can expose defense contractors to False Claims Act liability, including treble damages and whistleblower suits
Tag: False Claims Act (FCA)
New DEI Rule Puts Federal Contractors on the Compliance Clock
Aside from potential legal trouble, new obligations could spark business and operational friction
The Feds Are Telling You How to Mitigate FCA Liability; Have You Paid Attention?
Both DOJ and OIG have issued compliance guidance in recent years
The $5B Test: Why Healthcare Compliance Programs Keep Failing the Same Way
False Claims Act recoveries and whistleblower numbers point to something deeper than individual enforcement actions. The experts CCI contributing writer ...
Q&A: How to Prepare for AI-Powered Investigations While Managing Your Own AI Risk
AI can lead to inaccurate assumptions, so context still matters when challenging government data analytics in False Claims Act or ...
What DOJ’s Highest-Ever FCA Recoveries Signal for Cybersecurity, Customs and DEI Enforcement
Constitutional challenge to qui tam provisions heads toward Supreme Court, but neither DOJ nor relators show signs of slowing enforcement ...
False Claims Violations in a Post-Escobar World
The Supreme Court’s recent ruling in the Escobar case is a fairly sweeping victory for whistleblowers and the government. While ...
The Epistemology of Fraud
Rivkin Radler Partner Jeff Kaiser examines the oral arguments and counterarguments presented in a landmark court case defining fraud and ...
Administration Heightens Enforcement Focus on Tariff Evasion & ‘Transshipment’
White House expresses zero tolerance for ‘transshipment’ schemes
From Whistleblowers to Algorithms: FCA Enforcement 2.0 Is Here
The modern whistleblower is a data miner, not a corporate insider
What You Need to Know About Healthcare Compliance and Shifting Federal Enforcement Priorities
Before-the-incident compliance is critical for healthcare cybersecurity teams
Trump’s DOJ & the False Claims Act: What’s Next?
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
