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Recent developments in FCA enforcement under the DOJ’s Civil Cyber-Fraud Initiative

Over the last six months, the U.S. Department of Justice (DOJ) has remained vigilant in pursuing cybersecurity-related fraud under its Civil Cyber-Fraud Initiative first announced in October 2021. As we have previously...more

The False Claims Act Guide: 2023 and the road ahead

In the latest edition of our False Claims Act Guide: 2023 and the road ahead, we analyze the key developments from 2023 and discuss how the most important cases and issues are shaping FCA enforcement now and in the year to...more

NYDFS publishes proposed amendments to Cybersecurity Regulation for covered entities

On November 9, 2022, the New York Department of Financial Services (NYDFS) published proposed amendments to significantly expand Cybersecurity Requirements for Financial Services Companies under 23 NYCRR 500 (the “NYDFS...more

Aerospace and Defense Insights I Critical input needed: U.S. critical infrastructure asked to engage on proposed cyber reporting...

Through Aerospace & Defense Insights, we share with you the top legal and political issues affecting the aerospace and defense (A&D) industry. Our A&D industry team monitors the latest developments to help our clients stay in...more

Critical input needed: US critical infrastructure asked to engage on proposed cyber reporting rules

The Cybersecurity and Infrastructure Security Agency (CISA) has issued a Request for Information (RFI) and announced “public listening sessions” soliciting input in advance of formal rulemaking under the Cyber Incident...more

[Virtual Event] Cybersecurity risks and preparedness with United States Attorney's Office and FTI Consulting - September 23rd,...

As cyber adversary capabilities, opportunities and sophistication continue to grow, cyber incidents pose a very real, costly and potentially devastating threat to organizations around the world. With today's cyber ecosystem,...more

New proposed rule requires banks to notify regulators within 36 hours of a cybersecurity incident

On January 12, 2021, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) published a Notice of Proposed...more

SEC Releases Cybersecurity and Resiliency Observations: A Potentially Useful Guide for Businesses

In today’s connected world, businesses face constant pressure to improve their cybersecurity practices and to confirm that they are meeting industry standards. To continue helping businesses achieve those goals, the SEC...more

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