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Whistleblower Lawyer News

Whistleblower Lawyer News

Covers whistleblower and government law. By JeffreyNewmanLaw.

http://www.whistleblowerlawyernews.com/
Rank this Week: 191

Whistleblower Claims News

Whistleblower Claims News

By Baum, Hedlund, Aristei & Goldman, PC.

http://whistleblower-claims.com/blog/
  • Apr 22

    Why the Universal Health Services Whistleblower Case is Such a Big Deal

    Why the Universal Health Services Whistleblower Case is Such a Big Deal
    This week, the U.S. Supreme Court heard oral arguments in the Universal Health Services whistleblower case, which has generated a fair amount of media attention. The implications of Universal Health Services vs. U.S. ex rel. Escobar cannot be…
  • Mar 31

    SEC: Vanguard Whistleblower Deserves Protection

    SEC: Vanguard Whistleblower Deserves Protection
    The Securities and Exchange Commission (SEC) has filed a brief in support of Vanguard whistleblower David Danon, who claims he was wrongfully fired after opposing the financial firm’s tax practices. The SEC filed its “friend of…
  • Mar 17

    Pfizer Whistleblower Has History of Exposing Big Pharma

    Pfizer Whistleblower Has History of Exposing Big Pharma
    After a lengthy government investigation, drug manufacturer Pfizer agreed to pay $784 million last month to settle claims that its Wyeth unit overcharged Medicaid for the heartburn drug Protonix. The settlement agreement resolved claims filed…
Rank this Week: 189

Securities Litigation and…

Securities Litigation and Regulatory Enforcement Blog

Covers SEC investigations, insider trading, derivative actions, white collar defense, and whistleblowers. By Orrick, Herrington & Sutcliffe LLP.

http://blogs.orrick.com/securities-litigation/
  • Jun 20

    Report Shows 2016 Record-Setting Year for Class Action and SEC Settlement

    Report Shows 2016 Record-Setting Year for Class Action and SEC Settlement
    Last week, proxy advisory firm Institutional Shareholders Services (“ISS”) published its semi-annual report of the top 100 U.S. securities class action settlements and top 50 SEC settlements of all time, as of December 31, 2016.…
  • Jun 13

    Dodd-Frank Re-Write—the House of Representatives Edition

    Dodd-Frank Re-Write—the House of Representatives Edition
    The House has approved major changes to signature aspects of Dodd-Frank. While those changes are unlikely to survive intact, they are certainly worthy of close attention. We’ve studied the nearly 600-page bill so you don’t have…
  • Jun 6

    Supreme Court Unanimously Limits the SEC’s Ability to Seek Disgorgement

    Supreme Court Unanimously Limits the SEC’s Ability to Seek Disgorgement
    This week, the United State Supreme Court finally resolved a circuit split and unanimously held that SEC actions seeking to disgorge ill-gotten gains are subject to a five-year statute of limitations on civil fines, penalties or forfeitures…
Rank this Week: 477

False Claims Counsel

False Claims Counsel

Covers False Claims Act and related statutes. By Ben Vernia.

http://www.falseclaimscounsel.com/wordpress
Rank this Week: 503

Whistleblower Protection Law Blog

Whistleblower Protection Law Blog

Provides news and commentary on developments in whistleblower protection law. By Jason Zuckerman.

http://whistleblower-protection-law.com/
  • Apr 19

    Sarbanes-Oxley Whistleblower Prevails in ARB Appeal

    Sarbanes-Oxley Whistleblower Prevails in ARB Appeal
    The Department of Labor Administrative Review Board’s decision in Dietz v. Cypress Semiconductor Corp. establishes important precedent on the broad scope of protected whistleblowing under the whistleblower provision of the…
  • Apr 4

    NHTSA Issues Regulation Barring Gag Provisions in Settlement Agreement

    NHTSA Issues Regulation Barring Gag Provisions in Settlement Agreement
    The National Highway Traffic Safety Administration has issued an Enforcement Guidance Bulletin barring gag provisions in protective orders and settlement agreements that would prohibit information obtained in private litigation from being…
  • Apr 4

    Decision Denying Motion for Summary Judgment Broadly Construes Sarbanes-Oxley Protected Whistleblowing

    Decision Denying Motion for Summary Judgment Broadly Construes Sarbanes-Oxley Protected Whistleblowing
    Richard Trusz, the former head of valuation at a subsidiary of UBS, has defeated a motion for summary judgment in Trusz v. UBS Realty and UBS.  The decision underscores the broad scope of protected whistleblowing... The post Decision…
Rank this Week: 966

Quitam Help

Quitam Help

Cover qui tam law and the process of bringing a case. By Getnick & Getnick.

http://www.quitamhelp.com/
  • Oct 30

    SEC Pays Sixth Whistleblower under Dodd-Frank Program

    SEC Pays Sixth Whistleblower under Dodd-Frank Program
    The SEC announced that it will pay a whistleblower over $150,000 as a reward for bringing information to the Commission that resulted in a successful enforcement action.  Although the dollar amount may pale in comparison to the $14…
  • Oct 23

    Omnicare to Pay $120 Million

    Omnicare to Pay $120 Million
    Just days before trial was set to begin in the Northern District of Ohio, Omnicare has agreed to pay $120 million to settle allegations that the pharmacy offered kickbacks to nursing homes.  According to the allegations, Omnicare…
  • Oct 22

    Return on False Claims Act is Over 20-to-1

    Return on False Claims Act is Over 20-to-1
    Those who read this blog have long been aware of the effectiveness of the False Claims Act in returning money to the public fisc.  Previous reports had stated that the government recovered $15 for every dollar it spent on FCA…
Rank this Week: 791

Subject to Inquiry

Subject to Inquiry

Looks at white collar, congressional, SEC, energy enforcement and other government inquiries. By McGuireWoods.

http://www.subjecttoinquiry.com/
  • Jun 26

    CFPB Provides Updated Guidance Related to Loan Forgiveness Program

    CFPB Provides Updated Guidance Related to Loan Forgiveness Program
    On Thursday, June 22, 2017, the Consumer Financial Protection Bureau (CFPB) provided updated guidance for supervisory examinations of student loan servicers.  Richard Cordray, the Director of the CFPB, gave prepared remarks in Washington…
  • Jun 23

    Proposed Rules Aimed at High-Risk Brokers Confirm FINRA Push for Firms to “Do Their Part”

    Proposed Rules Aimed at High-Risk Brokers Confirm FINRA Push for Firms to “Do Their Part”
    Financial Industry Regulatory Authority (FINRA) President and CEO Robert Cook spoke earlier this month at Georgetown University’s McDonough School of Business, where he outlined several proposals to further what he called one of…
  • Jun 19

    Debt Collector Defined: Supreme Court Exempts Debt Purchaser

    Debt Collector Defined: Supreme Court Exempts Debt Purchaser
    On behalf of a unanimous Supreme Court, Justice Neil Gorsuch delivered his first opinion on June 12 to determine whether debt purchasers fall within the statutory language under the Fair Debt Collection Practices Act (FDCPA) as debt…
Rank this Week: 2719

Financial Services Employment Law

Financial Services Employment Law

Provides news, updates and insights for financial services employers. By Epstein Becker Green.

http://www.financialservicesemploymentlaw.com/
  • Jun 23

    Latest ADA Decision Gives Businesses Another Reason to Consider Their Website’s Accessibility

    Latest ADA Decision Gives Businesses Another Reason to Consider Their Website’s Accessibility
    Our colleague Joshua A. Stein, a Member of the Firm at Epstein Becker Green, has a post on the Retail Labor and Employment Law blog that will be of interest to many of our readers in the financial services industry: “Latest Website…
  • Jun 14

    ADA Trial Verdict Is Not Good for Places of Public Accommodation

    ADA Trial Verdict Is Not Good for Places of Public Accommodation
    Our colleague Joshua A. Stein, a Member of the Firm at Epstein Becker Green, has a post on the Retail Labor and Employment Law blog that will be of interest to many of our readers in the financial services industry: “Nation’s…
  • Jun 7

    No More Delays for Fiduciary Rule – Employment Law This Week

    No More Delays for Fiduciary Rule – Employment Law This Week
    Featured on Employment Law This Week: The Department of Labor’s Fiduciary Rule will go into effect on June 9th. The controversial rule will require financial professionals who advise clients on retirement accounts to promote…
Rank this Week: 3118

Whistleblower Attorneys Blog

Whistleblower Attorneys Blog

Covers qui tam and government law. By Greene LLP.

http://www.whistleblowerattorneys-blog.com/
  • Jun 23

    CA Technologies Settles for $10 Million

    CA Technologies Settles for $10 Million
    The Department of Justice announced a settlement in unique case advancing a uncommon theory of recovery for False Claims Act (“FCA”) lawsuits. CA Inc., (“CA”), agreed to pay $45 million to resolve allegations…
  • Apr 18

    Government Intervention in California Hospital Case Unveils Startling Allegations of Fraud

    Government Intervention in California Hospital Case Unveils Startling Allegations of Fraud
    A False Claims Act lawsuit unsealed last year in Southern California U.S. Attorney for the Central District of California announced that her office elected to intervene in a False Claims Act lawsuit alleging rampant Medicare fraud at a group…
  • Mar 5

    Mass. Contractors Settle Case Alleging Inflation of MBTA Construction Cost

    Mass. Contractors Settle Case Alleging Inflation of MBTA Construction Cost
    A New Hampshire contractor and Haverhill, Massachusetts subcontractors will pay $420,000 after settling allegations of submitting false and inflated payment requests for MBTA renovations. The case indicates that crackdowns on illegal…
Rank this Week: 2815

Healthcare Fraud Lawyer Blog

Healthcare Fraud Lawyer Blog

Covers health care law and qui tam. By The Brod Law Firm.

https://www.healthcare-fraud-lawyer.com/
  • Jun 23

    Court Finds Attorney May Not Receive Attorney’s Fees in His Own Qui Tam Case

    Court Finds Attorney May Not Receive Attorney’s Fees in His Own Qui Tam Case
    To encourage private citizens to come forward regarding fraud against the government, qui tam cases entitle the citizen, also called the relator, to a portion of any settlement or jury award that arises from his or her evidence and…
  • Jun 16

    Answers to Your Qui Tam Question

    Answers to Your Qui Tam Question
    Qui tam suits often make the news, though you may not be sure of what they are and why they matter. Qui tam suits have to do with fraud against the federal or a state government. In recent years, the U.S. and individual states have made a…
  • Jun 9

    US Joins Qui Tam Suit Against LA

    US Joins Qui Tam Suit Against LA
    The Department of Justice (DOJ) announced on June 7 that the U.S. is intervening in a qui tam suit against Los Angeles and CRA/LA, formerly known as the Community Redevelopment Agency of the City of Los Angeles, regarding allegations that the…
Rank this Week: 1730

White Collar Wire

White Collar Wire

Covers news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil enforcement, grand jury investigations and regulatory compliance. By Jackson R. Sharman, III.

http://jacksharman.com/
  • Jun 22

    13 Books Every White-Collar Lawyer Should Read

    13 Books Every White-Collar Lawyer Should Read
    Of the making of lists of books, there shall be no end. Nevertheless, here is one more. Set out below are 13 works that every white-collar lawyer – defense counsel, prosecutor or judge – should read. Why take on such a…
  • Jun 19

    Risk, Reward and Pain: Doctor Lessons from An Opioid Trial

    Risk, Reward and Pain: Doctor Lessons from An Opioid Trial
    Opioid medications continue to be in the news, as demonstrated by the recent nationwide state attorneys-general investigation.  This situation only demands more attention from physicians and other healthcare providers who may face…
  • Jun 16

    A Meditation On Father’s Day

    A Meditation On Father’s Day
                            At age 56, I am now four years older than my father was when he died. …
Rank this Week: 2115

Tycko & Zavareei LLP Blog

Tycko & Zavareei LLP Blog

Covers the False Claims Act, qui tam litigation and whistleblower litigation. By Tycko & Zavareei.

http://www.fraudfighters.net/news/
Rank this Week: 4070

Whistleblower Law Blog

Whistleblower Law Blog

By Katz, Marshall & Banks, LLP. Explores current issues and the latest developments in whistleblower law.

http://www.kmblegal.com/blogs
  • Jun 20

    Ninth Circuit Whistleblower Case a Reminder that Small Changes to Strategy Can Have Big Impacts on Outcome

    Ninth Circuit Whistleblower Case a Reminder that Small Changes to Strategy Can Have Big Impacts on Outcome
    In Rocheleau v. Microsemi Corp., Inc., No. 15-56029, --- F. App’x ---, 2017 WL 677563 (9th Cir. Feb. 21, 2017), the Ninth Circuit affirmed the decision of the U.S. District Court for the Central District of California to dismiss a…
  • Jun 14

    ARB Allows Affordable Care Act Whistleblower Claim to Proceed

    ARB Allows Affordable Care Act Whistleblower Claim to Proceed
    When the Patient Protection and Affordable Care Act (ACA) became law in 2010, Congress created new anti-discrimination and anti-retaliation protections for all employees, that are particularly helpful to healthcare workers. This provision has…
  • Jun 8

    Wrongly Terminated Wells Fargo Employee Wins $5.4M Whistleblower Award

    Wrongly Terminated Wells Fargo Employee Wins $5.4M Whistleblower Award
    On April 3, the Occupational Safety and Health Administration (OSHA) announced that it has ordered Wells Fargo to reinstate and compensate a whistleblower who was terminated after reporting suspected fraudulent acts in 2010.
Rank this Week: 1796

New York Injury Attorneys Blog

New York Injury Attorneys Blog

Covers injury law, medical malpractice, products liability and qui tam. By Caesar and Napoli, P.C.

https://blog.caesarnapoli.com/
  • Jun 17

    How Ohio Lawmakers Are Putting Undocumented Workers In Danger

    How Ohio Lawmakers Are Putting Undocumented Workers In Danger
    Since 1919, the International Labor Organization has brought together governments, employers, and workers from 187 UN Member States to set labor standards, develop policies and devise programs promoting decent work environments…
  • Jun 4

    The Real Reason American Companies Hire Undocumented Immigrant

    The Real Reason American Companies Hire Undocumented Immigrant
    It may be illegal, but hiring undocumented workers is a long-standing practice in the agriculture and food production industries. While the oft-given justification is that these workers “do jobs Americans won’t,” this is not…
  • May 21

    Construction Worker’s Death Results in Criminal Charge

    Construction Worker’s Death Results in Criminal Charge
    When he turned 18, Fernando Vanegaz immigrated from his home country of Ecuador to the United States. His parents had made the move years earlier for work, so when Fernando arrived there was a home in Queens waiting for him. He was eager for…
Rank this Week: 2552

False Claims Act & Qui Tam Law

False Claims Act & Qui Tam Law

Covers the False Claims Act, Qui Tams, whistleblowers, and other related collateral proceedings, with special emphasis on health care fraud. By A. Brian Albritton.

http://www.falseclaimsactlawblog.com/
Rank this Week: 3034

Baum Headlund Law Blog

Baum Headlund Law Blog

Covers personal injury. By Baum, Hedlund, Aristei & Goldman.

https://www.baumhedlundlaw.com/blog/
Rank this Week: 1529

McEldrew Young Blog

McEldrew Young Blog

Covers whistleblower law and wage theft for employees.

http://www.mceldrewyoung.com/blog/
  • Jun 9

    No to CHOICE Act on SEC whistleblower culpability

    No to CHOICE Act on SEC whistleblower culpability
    The U.S. House of Representatives on Thursday approved banking reforms in the Financial CHOICE Act of 2017 that would, if adopted, “gut many of the key banking reforms implemented after the financial crisis” according to a CNBC…
  • May 24

    Remove Medical Malpractice Reform from Trump Budget

    Remove Medical Malpractice Reform from Trump Budget
    The Trump Administration’s budget proposal for 2018 includes another attempt to pass tort reform for medical malpractice lawsuits. We strongly oppose this effort to weaken compensation for injury victims and urge you to inform your…
  • May 23

    CFTC Completes Whistleblower Program Rule Change

    CFTC Completes Whistleblower Program Rule Change
    The CFTC has issued final rules based on its previously proposed changes to the CFTC whistleblower program. The changes have left the core of the program intact while strengthening the whistleblower retaliation protections, harmonizing the…
Rank this Week: 1765

Nursing Law Blog

Nursing Law Blog

Covers health law and nursing law. By George F. Indest III, P.A.

https://nursinglawblog.wordpress.com
Rank this Week: 3715

Qui Tam 101

Qui Tam 101

Covers qui tam lawsuits. By Nolan Law Firm.

http://false-claims-act.net
  • May 30

    The Success of the Rewards Program of the False Claims Act

    The Success of the Rewards Program of the False Claims Act
    According to a Department of Justice announcement in December 2016, the Government has recovered over $4.7 billion from False Claims Act cases in fiscal year 2016. The total amount recovered under the False Claims Act since 1987 is…
  • Apr 4

    Does the False Claims Act Help Fight Fraud?

    Does the False Claims Act Help Fight Fraud?
    In her abstract dated December 4, 2016, Elissa Phillip Gentry, a lawyer-economist says, “yes.”  She claims successful False Claims Act settlements against pharmaceutical companies have helped relinquish inappropriate…
  • Mar 16

    Department of Justice Increases Civil Penalties for False Claim Act Violation

    Department of Justice Increases Civil Penalties for False Claim Act Violation
    Recently, the Department of Justice announced that it was increasing the civil monetary penalties for penalties assessed after February 3, 2017 for violations occurring after November 2, 2015. Pursuant to the 2015 budget bill which requires…
Rank this Week: 1436

Whistleblower Qui Tam Lawyer Blog

Whistleblower Qui Tam Lawyer Blog

Provides updates and commentary on whistleblower cases. By McCabe Rabin, P.A.

http://www.whistleblowerquitamlawyerblog.com/
  • Feb 10

    What Should You Not Do as a Whistleblower?  Tell the Defendant

    What Should You Not Do as a Whistleblower?  Tell the Defendant
    Qui Tam Whistleblower One thing we cannot stress enough as attorneys for relators in False Claims Act cases is to respect the seal.  As you may know from reading this blog, the False Claims Act requires that any case filed by a qui tam…
  • Feb 10

    What Should You Not Do as a Whistleblower?  Tell the Defendant

    What Should You Not Do as a Whistleblower?  Tell the Defendant
     One thing we cannot stress enough as attorneys for relators in False Claims Act cases is to respect the seal.  As you may know from reading this blog, the False Claims Act requires that any case filed by a qui tam whistleblower has…
  • Jan 27

    How do I blow the whistle on tax fraud?

    How do I blow the whistle on tax fraud?
    Tax Fraud Whistleblower Every year, people and companies in the United States cheat on their taxes.  The IRS has a special term for the amount of taxes that go unpaid each year.  It’s called the “Tax Gap,” which…
Rank this Week: 2251

Whistleblower Lawyer Blog

Whistleblower Lawyer Blog

Covers qui tam litigation, compliance measures and contractor fraud. By Finch McCranie, LLP.

http://www.whistleblowerlawyerblog.com/
Rank this Week: 1411

New Jersey Whistleblower Lawyer…

New Jersey Whistleblower Lawyer Blog

Covers fraud and False Claims Act cases. By Michael D. Fitzgerald.

http://www.newjerseywhistleblowerlawyerblog.com/
  • Jul 21

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”
    It is difficult to imagine looking for a woman’s dress and NOT shopping at JC Penney’s, Belk’s, Sears, Nordstrom’s, Lord and Taylor or online at “overstock.com”. Yet, to avoid purchasing clothes that were…
  • Jul 21

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”
    It is difficult to imagine looking for a woman’s dress and NOT shopping at JC Penney’s, Belk’s, Sears, Nordstrom’s, Lord and Taylor or online at “overstock.com”. Yet, to avoid purchasing clothes that were…
  • Jul 21

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”

    “DRESS FRAUD APPEARS TO BE INDUSTRY STANDARD”
    It is difficult to imagine looking for a woman’s dress and NOT shopping at JC Penney’s, Belk’s, Sears, Nordstrom’s, Lord and Taylor or online at “overstock.com”. Yet, to avoid purchasing clothes that were…
Rank this Week: 3108

False Claims Act/Qui Tam

False Claims Act/Qui Tam

Features current developments in whistleblower lawsuits brought under the False Claims Act. By Phillips & Cohen LLP.

http://quitam.blogspot.com/
Rank this Week: 4552

National Whistleblower

National Whistleblower

Provides commentary on current issues and developments in the field of whistleblower law and False Claims Act litigation. By the Rabon Law Firm, PLLC.

http://www.nationalwhistleblower.com/
  • Dec 2

    Office Depot Agrees to Pay $43 Million to Resolve Allegations Under the California False Claims Act

    Office Depot Agrees to Pay $43 Million to Resolve Allegations Under the California False Claims Act
    Office Depot will reportedly pay $43 million to resolve allegations that the company violated the California False Claims Act by “systematically” violating the terms of its contracts with various California governmental…
  • Oct 20

    Ten Largest False Claims Act Settlements By Pharmaceutical Companie

    Ten Largest False Claims Act Settlements By Pharmaceutical Companie
    Pharmaceutical companies have been a part of some of the largest settlements in the history of the FCA.  Below is a list of the ten largest FCA settlements by members of the pharmaceutucal industry: 1. GlaxoSmithKline – $2 billion…
  • Aug 6

    Hospital System Pays Over $98 Million to Resolve FCA Allegation

    Hospital System Pays Over $98 Million to Resolve FCA Allegation
    The Department of Justice announced that Community Health Systems (CHS) agreed to pay $98.15 million to settle allegations that the company violated the False Claims Act by billing Medicare, Medicaid, and TRICARE for medically unnecessary…
Rank this Week: 2184

The Qui Tam Team Blog

The Qui Tam Team Blog

Covers qui tam fraud.

http://www.quitamteam.com/category/blog/
  • Dec 6

    Straight to the SEC: Trouble for the Future?

    Straight to the SEC: Trouble for the Future?
    by Edward Kang and Michael Chiumento, Clerk In a startling settlement that has businesses nationwide scratching their heads and trembling in fear, the SEC’s recent $14 million award to a whistleblowing employee has been found to have…
  • Dec 6

    Educating the Potential Whistleblower

    Educating the Potential Whistleblower
    by Edward Kang and Michael Chiumento, Clerk This past September marked the third year of the Government Accountability Project’s “American Whistleblower Tour: Essential Voices for Accountability,” a traveling tour aimed at…
  • Dec 6

    Sarbanes-Oxley and Dodd-Frank Doing their Job

    Sarbanes-Oxley and Dodd-Frank Doing their Job
    The goals of two pieces of legislation passed within the past decade that included new whistleblower protection standards seem to be accomplishing their goals in sending a message to companies nationwide.  No longer does it seem that…
Rank this Week: 5102

GovtFraudLawyer

GovtFraudLawyer

Addresses issues related to the False Claims Act, with a focus on health care fraud. By Dan Hargrove.

http://www.govtfraudlawyer.blogspot.com/
Rank this Week: 3366

Whistleblower Qui Tam Law Blog

Whistleblower Qui Tam Law Blog

Covers cGMP violations, anti-kickback laws and public disclosure. By Stein, Mitchell, Muse & Cipollone LLP

http://www.whistleblowerquitamlaw.com/
  • Aug 14

    Investigations Question the Medical Necessity of Some Cardiac Procedures Performed at HCA Hospital

    Investigations Question the Medical Necessity of Some Cardiac Procedures Performed at HCA Hospital
    Recently, the New York Times reported that HCA, the largest for-profit hospital chain in the United States with 163 facilities, knew as far back as 2002 and as recently as late 2010 that some of its cardiologists at multiple hospitals in…
  • Jul 18

    Department of Justice Officials Comment on the GSK Settlement

    Department of Justice Officials Comment on the GSK Settlement
    On July 2, 2012, a number of top officials from various government agencies gathered to announce the largest False Claims Act case in history. Deputy Attorney General James M.
  • Jul 17

    DaVita Settles Lawsuit Over Epogen Use

    DaVita Settles Lawsuit Over Epogen Use
    Recently, DaVita, Inc., a healthcare company that provides dialysis services to patients with chronic kidney failure and end stage renal disease, agreed to pay $55 million to resolve a decade long lawsuit filed by a whistleblower under the…
Rank this Week: 2998

SEC Whistleblower Blog

SEC Whistleblower Blog

Covers corporate whistleblower programs and whistleblower protection issues.

http://www.secwhistleblowerprogram.org/SEC-Whistleblower-Blog/
  • Jan 10

    Whistleblower Protection under the SEC Whistleblower Program

    Whistleblower Protection under the SEC Whistleblower Program
    In our web site, we established the types of anti-retaliatory protections offered employees under the SEC Whistleblower Program.
  • Dec 10

    SEC Whistleblowers can Help Uncover "Soft Dollar" Practice

    SEC Whistleblowers can Help Uncover "Soft Dollar" Practice
    Hedge fund operators (politely called “Investment Managers” on Wall Street) can make the plaintiffs’ bar look like expensively dressed social workers. The hedge fund industry is estimated to be a $2.5 trillion industry.
  • Dec 6

    Five travel expense related FCPA violation

    Five travel expense related FCPA violation
    Here’s a tip for potential Foreign Corrupt Practices Act whistleblowers: travel expenses clearly fall within FCPA guidelines.
Rank this Week: 3282

Whitney on Health Care Fraud

Whitney on Health Care Fraud

Features analysis of recent legislation and case law impacting the successful pursuit of False Claims Act qui tam actions involving Medicare and Medicaid fraud. By Daniel W. Whitney.

http://whitneyonhealthcarefraud.blogspot.com/
  • Jul 6

    Pleading Medicare Fraud

    Pleading Medicare Fraud
    Depending on where suit is filed may determine whether the complaint is subject to dismissal for failure to comply with Fed. R. Civ. P. 9(b). Circuit courts are divided in their interpretation of the specificity requirement of Rule 9(b). See…
  • May 6

    Relief From Retaliation Against False Claims Act Whistleblower

    Relief From Retaliation Against False Claims Act Whistleblower
    People may witness Medicare or Medicaid fraud but choose to look the other way. That may be entirely understandable, but is that the most we should expect from our fellow citizens? If health care fraud becomes ever more rampant, should any…
  • Apr 19

    The Diminished Public Disclosure Defense

    The Diminished Public Disclosure Defense
    Courts have dismissed countless False Claims Act (“FCA”), 31 U.S.C. § 3729-33, lawsuits based on the “public disclosure bar.” This defense jurisdictionally barred claims that had been “publicly disclosed” under certain…
Rank this Week: 4655