Unfortunately, but as predicted earlier this year, the Department of Justice (DOJ) has shown no signs of pausing use of the False Claims Act (FCA) as a tool to enforce cybersecurity compliance.
On September 5, 2023, DOJ announced an FCA settlement with Verizon Business Network Services LLC based on Verizon’s failure to comply with
Machine learning (ML) models are a cornerstone of modern technology, allowing models to learn from and make predictions based on vast amounts of data. These models have become integral to various industries in an era of rapid technological innovation, driving unprecedented advancements in automation, decision-making, and predictive analysis. The reliance on large amounts of data
The construction sector is known for its perennial pursuit of efficiency, quality, and safety. In recent years, one of the tools the sector has started leveraging to achieve these goals is predictive maintenance (PM), specifically the implementation of artificial intelligence (AI) within this practice. This approach, combined with continuous advancements in AI, is revolutionizing the
As cyber threats have evolved and expanded, cybersecurity has emerged as a threat to organizations across sectors, and there is more urgency than ever for companies to remain vigilant and prepared. Cybersecurity incidents can come with legal implications and lead to substantial financial losses, and members of the board must increasingly be involved and knowledgeable
The Department of Defense Inspector General (DoDIG) recently released its “Audit of the DoD’s Implementation and Oversight of the Controlled Unclassified Information [CUI] Program” (DODIG-2023-078). The audit highlights some of DoD’s challenges in implementing the CUI Program and provides recommendations on how to make the program work better. The DoD’s response to the
In an era where our lives are ever more intertwined with technology, the security of digital platforms is a matter of national concern. A recent large-scale cyberattack affecting several U.S. federal agencies and numerous other commercial organizations emphasizes the criticality of robust cybersecurity measures.
On June 7, 2023, the Cybersecurity and Infrastructure Security
Federally insured credit unions are now required to report a cyber incident to the National Credit Union Administration (NCUA) Board within 72 hours. This final rule was unanimously approved by the NCUA on February 17, 2023 and will take effect September 1, 2023 – giving credit unions just over 6 months to update their data
The government’s announcement of renewed emphasis on cybersecurity enforcement has spawned recent million-dollar enforcement actions. Continued government attention on cybersecurity promises a treacherous enforcement environment in 2023 and beyond.
Several recent government initiatives have focused on cybersecurity enforcement. Towards the end of 2021, the Department of Justice announced a Civil Cyber-Fraud Initiative to use the
On January 26, 2023, the U.S. National Institute of Standards and Technology (NIST) released the Artificial Intelligence (AI) Risk Management Framework (AI Risk Management Framework 1.0), a voluntary guidance document for managing and mitigating the risks of designing, developing, deploying, and using AI products and services. NIST also released a companion playbook for
President Biden issued Executive Order (EO) 14083 on September 15, 2022, establishing five factors for reviews by the Committee on Foreign Investment in the U.S. (CFIUS), and areas of heightened scrutiny for transactions impacting the U.S. supply chain, cybersecurity, sensitive personal data, agricultural production, and Section 1758 technologies.
Driven by eroding economic and geopolitical conditions