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The California Privacy Protection Agency (CPPA) is collaborating with the Attorneys General of California, Colorado, and Connecticut in a joint investigation into businesses...

On January 6, 2025, the New Jersey Division of Consumer Affairs Cyber Fraud Unit (the Division) published 24 frequently asked questions (FAQs) on the New Jersey Data Privacy Law (NJDPL)

On July 19, 2021, California Attorney General Rob Bonta issued a press release highlighting the first anniversary of the date on which the California Consumer Privacy Act (CCPA) became enforceable.

On 1 February 2024, the Danish Data Protection Agency announced that it reported the private hospital HP Gildhøj Privathospital ApS's (Capio A/S) to the Danish police...

This January, the Eastern District of Pennsylvania rejected a subcontractor's doomsday allegations that a general contractor had submitted false claims for defective construction work ...

Prior to the 2017 Tax Cuts and Jobs Act (Act), individual taxpayers were able to reduce their taxable income by deducting various investment-related expenses as miscellaneous itemized deductions.

Under Section 4960 of the Internal Revenue Code, a nonprofit organization is generally subject to a 21% excise tax on compensation paid to “covered employees” in excess of $1 million in any year (and on certain severance and similar “parachute payments” exceeding a defined threshold).

Continuing a recent trend, late last week defense contractor Raytheon and successor company Nightwing settled allegations that Raytheon's former Cybersecurity...

The Department of Justice (DOJ) in recent years has proudly and famously flexed its asset forfeiture muscles in a number of high-profile cases by seizing the assets of foreign nationals.

Qui Notes readers will recall that a year and a half ago, the Justice Department announced its Civil Cyber-Fraud Initiative, promising to use the False Claims Act to "extract very hefty fines"...

Cybersecurity has been a hot-button FCA issue ever since Attorney General Lisa Monaco announced cybersecurity initiatives in late 2021.

DOJ just notched its fifth settlement since announcing its Civil Cyber-Fraud Initiative nearly three years ago. As our readers know, the initiative is focused on entities...

With the U.S. Department of Justice's (DOJ) Civil Cyber-Fraud Initiative picking up some steam, we at Qui Notes thought our readers might find it helpful to have a single source that reports on all cyber FCA resolutions and provides links for additional information related to each resolution.

In April, the Supreme Court announced it would take up a lawsuit involving the Department of Commerce's oversight of marine fishing vessels.

This presentation highlights the challenges—as well as the resulting risks and legal uncertainties—of relocating certification processes for European Directive 2014/34/EU outside of the EU.

On 22 March 2018, the European General Court handed down its judgment in Case T-80/16 Shire Pharmaceuticals Ireland v EMA.

On 28 November 2018, the UK Government published draft secondary legislation changing UK intellectual property law relating to exhaustion of IP rights to deal with Brexit.

On November 21, 2024, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) issued an alert, warning foreign financial institutions (FFIs)...