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Tag: Civil Cyber-Fraud Initiative

Compliance

DOJ Increasingly Pursuing Both Civil and Criminal Allegations in Fraud Cases

Compliance

Verizon Settles FCA Allegations it Failed to Meet Cyber Standards for...

Cyber

Verizon Settles FCA Allegations it Failed to Meet Cyber Standards for...

Compliance

Not So Sweet: DOJ’s Second Cyber-Fraud Initiative Settlement is with Jelly...

Cyber

Reporting Cybersecurity Fraud

Compliance

DOJ’s Near-Record Year of FCA Settlements and Judgments Also Targeted Contractor...

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