-
Raytheon to pay $8.4m to resolve cybersecurity false claims allegations
The DOJ alleged that Raytheon failed to develop a cybersecurity plan that would enable assessment of a network it utilized for government contracts.
-
Justice department rewards self-reporting in national security case
USRA spared prosecution after self-reporting employee’s illegal export of sensitive US aviation software to Chinese military-linked university.
-
Credit Suisse admits to helping US taxpayers hide money
Bank pleads guilty to hiding more than $4 billion in assets and income and will pay more than $510m in penalties and fines.
-
Glencore’s compliance report offers insight into post-monitor enhancements
Global commodities trading firm produces ethics and compliance progress report focusing on monitoring, risk assessments and training.
-
Hacker exploits TeleMessage vulnerability – cybersecurity in the spotlight
A vulnerability in TeleMessage was reportedly exploited to extract archived messages and other data relating to US government officials and companies.
-
DOJ sues insurance giants over alleged Medicare kickback scheme
DOJ said two companies tried to drive certain beneficiaries away because their disabilities could make coverage costly.
-
Pharma conference digs into Gilead case, executive orders, CMS audits
At the annual pharmaceutical compliance event, speakers discussed the Gilead False Claims Case and Trump administration initiatives.
-
DOJ rule regulating cross-border data transfers goes into effect
Final rule prohibits and restricts some data transactions with certain countries or persons to protect bulk US sensitive personal data.