Across industries, companies are actively pursuing and seeking to scale existing implementation of artificial intelligence (AI) solutions to increase revenue, cut costs, develop new product offerings and retain or gain a competitive advantage.
7 Whistleblowers filed 672 new
qui tam actions, 456 of which related to the healthcare
industry.
8 The DOJ obtained $2.2
billion in settlements and judgments from civil cases involving
fraud and false claims against the government, $1.8 billion of
which related to matters involving the healthcare industry.
With the outbreak of the pandemic, the DOJ aggressively pursued
fraud related to COVID-19 during the Trump administration. In the
early days of the pandemic, former Attorney General William Barr
directed the DOJ to remain vigilant in investigating and
prosecuting criminal activity related to COVID-19, warning that
the pandemic is dangerous enough without
wrongdoers seeking to profit from public panic and this sort of
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On April 9, 2021, the Division of Examinations of the SEC issued
a Risk Alert that highlighted its observations
from its recent examinations of investment advisers, registered
investment companies and private funds offering ESG products and
services. The Risk Alert also provides observations of effective
practices.
ESG investing has been an examination priority for the SEC in
both 2020 and 2021. But that understates the matter. The SEC s
new webpage, titled SEC Response to Climate and ESG Risks and
Opportunities, says it much better: As investor
demand for climate and other ESG information soars, the SEC is
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Generally, Luxembourg law recognises that a company incorporated
under a foreign system of law can migrate or continue its corporate
existence to Luxembourg by transferring its registered office and
its head office, without interruption of legal personality
(
Inbound Migration). Inbound Migration
can be achieved provided that the company s country of origin
clearly permits the transfer without interruption of legal
personality and the company adopts a Luxembourg corporate form,
adapting its memorandum and articles of association (or similar
constitutional documents) (
Articles) to
comply with Luxembourg law.
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The last three Privilege Points (Part I, Part II and Part III) addressed a large law
firm s failure to successfully assert privilege or work product
protection for its own internal investigation into its own data
breach.
Wengui v. Clark Hill, PLC, - F.R.D. -,
2021 U.S. Dist. LEXIS 5395 (D.D.C. Jan. 12, 2021).
As in many if not most similar cases, the court examined how
Clark Hill used the investigation results. Courts review content
and assess circulation. The
Clark Hill court pointed to