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  • Blog: BuildSmartInside DOJ’s New Cyber-Fraud InitiativePosted on October 18, 2021 by Aron C. Beezley and Nathaniel J. Greeson
    The Department of Justice (DOJ) recently announced the launch of the Civil Cyber-Fraud Initiative, which will utilize the False Claims Act (FCA) to pursue cybersecurity-related fraud by government contractors and grant recipients. Key features of and takeaways from this new initiative are discussed below. Key Features  The initiative aims to hold accountable entities or individuals...Continue Reading
  • Blog: Real Estate Law BlogLand Owner Transparency Act – Important November 30 DeadlinePosted on October 4, 2021 by Edward L. Wilson
    As of November 30, 2020, any landowner or tenant applying to register certain interests in land (a transfer or certain leases) also had to file a transparency declaration with the Land Owner Transparency Registry (“LOTR”). Each transferee that is a “reporting body” as defined by the Land Owner Transparency Act (“LOTA”) also had to file a transparency report ...
  • Blog: Infrastructure Law BlogBudget Trailer Bill 502 would expand DIR fines and agency notice requirementsPosted on May 8, 2017 by Shitel Chanana
    On March 17, 2017, the Department of Industrial Relations (DIR) submitted Budget Trailer Bill 502. Budget Trailer Bill 502 would provide changes to the existing contractor registration requirements, as well as changes to the requirement for agencies to provide the DIR with notice of pending public works projects, as initially required by SB 854. SB... The post Budget Trailer Bill 502 would expand DIR fines and agency notice requirements appeared first on Infrastructure Law Blog. Continue Reading

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