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False Claims Act

Incomplete Cybersecurity Compliance Disclosures May Support Fraud Claim Under the False Claims Act, Federal Court Holds

February 7, 2022 By Kim Peretti, Kellen Dwyer and Jody Hunt

At the heels of a recent Civil Cyber-Fraud Initiative related to cybersecurity practices and the False Claims Act (FCA), a cybersecurity-related FCA case has survived a motion for summary judgment, teeing up a trial to determine if the defendants’ cybersecurity compliance disclosures were materially incomplete and if any misstatements were knowingly made. On February 1, […]

Filed Under: Cybersecurity, Data Protection, Data Security, FCA Tagged With: Compliance, cybersecurity, Data Protection, False Claims Act

Department of Justice Announces New Civil Fraud Cybersecurity Enforcement Team

October 7, 2021 By Kellen Dwyer, Kim Peretti and Jon Knight

On October 6, 2021, Deputy Attorney General Lisa O. Monaco announced the launch of the Department of Justice’s Civil Cyber-Fraud Initiative.  The Department plans to use civil enforcement tools to “pursue…those who are government contractors who receive federal funds, when they fail to follow required cybersecurity standards.”  Stating the Department will pursue “very hefty fines,” […]

Filed Under: Cyber Risk, Cybersecurity, Data Security, Enforcement Tagged With: cybersecurity, Department of Justice (DOJ), False Claims Act, government contractors, Qui Tam

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