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Fourth Circuit Extends Time For Retaliation Claims

Client Alert | 1 min read | 05.10.04

In US ex rel Wilson v. Graham County Soil & Water Conserv. Dist. (4th Cir. April 29, 2004) (a 2-1 decision perhaps inviting en banc review) the 4th Circuit joined the 7th Circuit in holding that the 6-year statute of limitations contained in the False Claims Act also applies to retaliation claims brought under § 3730(h), even though the 6 years commences with the submission of a false claim, which, of course, necessarily precedes any act of retaliation. The majority rejected the 9th Circuit interpretation that limits the FCA limitation period to the substantive causes of action under § 3729 and for retaliation claims looks to the statute of limitations applicable to the most analogous state cause of action which, in this case, would have been North Carolina's 3 year period applicable to wrongful discharge.

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Client Alert | 4 min read | 03.25.26

NAIC Intensifies AI Regulatory Focus: What Health Insurance Payors Need to Know

The National Association of Insurance Commissioners (NAIC) is intensifying its oversight of how insurers use AI — and the pace of regulatory activity shows no signs of slowing. Over the past several months, the NAIC has published a formal Issue Brief staking out its position on federal AI legislation, launched a multistate AI Evaluation Tool pilot aimed at examining insurers’ AI governance programs, and continued to expand adoption of its AI Model Bulletin across state lines. These developments continue a trend towards enhancing regulation; the NAIC adopted AI Principles in 2020 and a Model Bulletin in 2023 clarifying that existing insurance laws apply to AI systems and establishing expectations for governance, documentation, testing, and third-party oversight. That Model Bulletin has now been adopted in approximately 24 states....

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