A great speech from the U.S Deputy Attorney General Lisa Monaco providing an update the DoJs efforts to focus on white collar crime and its Whistleblower program. Recognizing the success of Whistleblower programs run by Federal Agencies including the SEC…
This video is well worth watching with the Sean Newell the Acting head of the Department of Justices (DoJ) National Cyber Security Section. It sheds a light on cybersecurity risk management and the DoJs as prosecutor as the DoJ is…
A great Saturday post. The U.S Deputy Attorney General Lisa O. Monaco discusses the Geopolitical challenges we face and the role of Nation states and their proxies over data theft. The sanctioning of foreign investment used to acquire technology in…
The U.S whistleblower program has been a useful tool in the arsenal of compliance. Will a recession drive more people to raise whistleblower claims? The DoJ has been gearing up its Civil Cyber fraud initiative and cyber has been tested…
Thanks for posting Ted Dziekanowski The DoJ is moving ahead with its program requiring CEOs and Compliance Officers to attest the effectiveness of their corporate compliance. Applying it earlier this year in the Glencore resolution. With the amount of cybersecurity…
The whistleblower in the Aerojet Rocketdyne case received 29% of the settled penalties. In a what is seen as a test case for the DoJ and its Civil Cyber Fraud initiative. Ted Dziekanowski #cybersecurity #cyberriskmanagement #departmentofjustice #cyberlegal #theaugustagroup View Original…
It feels like cyber audits are coming thick and fast. A very comprehensive audit by the Department of Justice(DoJ) Inspector General that evaluated the DoJ Cybersecurity-Supply Chain Risk Management Compliance (C-SCRM), through the Justice Management Division(JMD) and FBI, and their…
One step at a time for U.S. DoD DIB contractors. As the DoD publishes a memo reminding contracting officers to enforce penalties for contractors that fail to comply with DFARS clause 252.204-7012 Ted Dziekanowski. That alongside DFARS 252.204-7019 and DFARS…
Thank you for posting Rachel V. Rose, JD, MBA a timely post on the FCA, it’s recent application and the judicial process as it relates to the Whistleblower. I wonder if the process applies to Whistleblowers who are resident outside…
The head of the FBIs Cyber Division confirms the DoJ, FBI and CISA are working closely together on cybersecurity oversight. With all sides working to address the issue of liability protections and sharing of breach information. Ted Dziekanowski #cybersecurity #cyberriskmanagement…
