US Advisory Meant to Clarify Ransomware Payments only Spotlights Widespread UncertaintyOctober 16, 2020
Insurers on Hook for Qui Tam Defense Costs After Waiving Notice Requirement; United States District Court for the Northern District of Georgia, Atlanta Division, No. 1:18-cv-01991-SDG, SavaSeniorCare LLC v. Starr Indemnity and Liability Company and Aspen American Insurance CompanyOctober 15, 2020
U.S. District Court For The District Of Columbia Finds That Alleged Cybersecurity Vulnerability Is Not Material Under False Claims ActOctober 15, 2020
The CFTC’s Enforcement Division Again Puts Market Participants on Notice About Its Expectations Concerning Compliance ProgramsOctober 15, 2020
OFAC Settles with Generali Global Assistance, Inc. for $5.8 Million for Violations of Cuban SanctionsOctober 15, 2020
Over-Valuation of Acquired Medical Facility Might Be Illegal Kickback; United States District Court for the District of Arizona No. CV18-8041-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.October 14, 2020
Relator Adequately Alleged Financial “Recycling” Scheme but No Actual False Claim; United States District Court for the District of Arizona No. CV-18-8040-PCT-DGC, U.S. ex rel. Gregory Kuzma v. Northern Arizona Healthcare Corporation, et al.October 14, 2020
Materiality of Cyber Defect Questionable When Agencies Could Have Worked with Vendor to Address It; U.S. District Court for the District of Columbia No. No. 15-cv-608 (TFH), U.S. ex rel. Phillip M. Adams v. Dell Computer Corporation et al.October 13, 2020
Professional Relators Under False Claims Act Find No Friends in Federal Government or Seventh CircuitOctober 13, 2020
