Olivia Plinio

Sep 3, 2024 | jdsupra.com | Olivia Plinio

Since the pandemic, COVID-19-related fraud has been a consistent target of the Department of Justice. The creation of the DOJ’s COVID-19 Enforcement Task Force in May 2021 marked the start of DOJ’s commitment to combatting COVID-19-related fraud.

Sep 3, 2024 | natlawreview.com | Michael R. Lowry |Brian Weimer |Stefanie Marrone |Olivia Plinio

On August 28, 2024, the Federal Communications Commission announced that it signed a Memorandum of Understanding on Cooperation in the Enforcement of Laws Protecting Personal Information in the Private Sector (the “MOU”) with the Office of the Privacy Commissioner of Canada. The MOU establishes a commitment for the agencies to share information to enforce compliance with privacy requirements in both countries.

Sep 3, 2024 | natlawreview.com | Olivia Plinio

Skip to main content September 03, 2024 Volume XIV, Number 247 Legal Analysis. Expertly Written. Quickly Found.

Aug 23, 2023 | jdsupra.com | Olivia Plinio

On June 1, 2023, the U.S. Supreme Court unanimously settled a long-standing dispute over a subjective versus objective standard for scienter under the False Claims Act (FCA), holding that a defendant’s own subjective belief is relevant to scienter, rather than what an “objectively reasonable” person may have known or believed. The case in question, U.S. ex rel. Schutte v.