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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/
  • Sep 30

    Oklahoma Takes a Stand a Stand in the Battle Over Derivative Fee-Shifting

    Oklahoma Takes a Stand a Stand in the Battle Over Derivative Fee-Shifting
    Back in May we discussed ATP Tour, Inc. v. Deutscher Tennis Bund a seminal Delaware Supreme Court case that upheld a non-stock corporation’s “loser pays” fee-shifting bylaw.  ATP Tour held that where a Delaware…
  • Sep 23

    Disclosing Merger Negotiations: The Eleventh Circuit Weighs In

    Disclosing Merger Negotiations: The Eleventh Circuit Weighs In
    Corporate merger negotiations are typically conducted under a veil of secrecy, with public disclosure withheld until the end when a definitive agreement has been signed. The fear is that premature disclosure of preliminary merger talks will…
  • Sep 16

    Is Your Bank Stressed Out? OCC Follows Fed on Proposed Stress-Test Change

    Is Your Bank Stressed Out? OCC Follows Fed on Proposed Stress-Test Change
    On September 10, the Office of the Comptroller of the Currency (“OCC”) published proposed revisions to its information collecting regulations related to the Dodd-Frank Act’s “stress test” for large national banks…
Rank this Week: 2412

False Claims Counsel

False Claims Counsel

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

http://www.falseclaimscounsel.com/wordpress
Rank this Week: 192

Whistleblower Lawyer News

Whistleblower Lawyer News

Covers whistleblower and government law. By Law Offices of Jeffrey A. Newman & Associates.

http://www.whistleblowerlawyernews.com/
  • Sep 29

    Apple accused by European Commission of illegal tax deals with Ireland

    Apple accused by European Commission of illegal tax deals with Ireland
    The European Commission has made preliminary findings that Apple has benefited from illegal state aid after arranging deals with Irish officials in secreat, resulting in Apple paying less than 2% corporate tax for several years. The…
  • Sep 27

    Securities and Exchange Commission sanctions insurance agents for luring elderly into mortgage scheme

    Securities and Exchange Commission sanctions insurance agents for luring elderly into mortgage scheme
      The Securities and Exchange Commission is seeking to sanction insurance agents for luring dozens of elderly investors into an investment scheme which promised safe returns but spent their moneys on mortgage payments for the insurance…
  • Sep 25

    Shire Pharma pays $56.5 million for its marketing of Adderall to kid

    Shire Pharma pays $56.5 million for its marketing of Adderall to kid
    Pharmaceutical company Shire Pharmaceuticals LLC will pay $56.5 million to resolve civil allegations that it violated the False Claims Act as a result of its marketing and promotion of several drugs, the Justice Department announced…
Rank this Week: 1042

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/
  • Sep 29

    Shire Pharmaceuticals Settles False Claims Act Case

    Shire Pharmaceuticals Settles False Claims Act Case
    Shire Pharmaceuticals, LLC (“Shire”) has agreed to settle two qui tam lawsuits brought by whistleblowers alleging violations of the False Claims Act for allegedly making false and unsupported claims related to Adderall XR,…
  • Sep 25

    Florida Home Health Agency Agrees to Settle Qui Tam Case

    Florida Home Health Agency Agrees to Settle Qui Tam Case
    A Plus Home Health Care, Inc. (“A Plus”), a Ft. Lauderdale home health care agency, and its owners have agreed to settle a qui tam case brought by a whistleblower alleging violations of the False Claims Act and payment of illegal…
  • Sep 16

    Florida Sleep Clinic Settles False Claims Act Case

    Florida Sleep Clinic Settles False Claims Act Case
    The Sleep Medicine Center, Inc. (“Sleep Medicine”) and two physicians, Hubert Zachary and George Restea, have agreed with the federal government to settle allegations initiated by a whistleblower in a qui tam complaint that the…
Rank this Week: 2115

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/
  • Sep 28

    SEC Whistleblower Lawyer Jason Zuckerman Quoted About Tips for SEC Whistleblower

    SEC Whistleblower Lawyer Jason Zuckerman Quoted About Tips for SEC Whistleblower
    A Law360 article titled Dos And Don’ts For Lucrative SEC Whistleblower Tips quotes whistleblower lawyer Jason Zuckerman extensively about submitting tips that capture the SEC’s attention and maximize the chances of an eye-popping…
  • Sep 28

    Whistleblower Attorney Jason Zuckerman Speaks at Seminar About Whistleblower Claim

    Whistleblower Attorney Jason Zuckerman Speaks at Seminar About Whistleblower Claim
    DC whistleblower lawyer Jason Zuckerman recently spoke at an ABA seminar titled SOX, OSHA, and Beyond: Litigating Whistleblower Claims at the DOL. Zuckerman was privileged to appear alongside Solicitor of Labor Patricia Smith and Proskauer…
  • Sep 28

    Whistleblower Lawyer Jason Zuckerman Quoted About SEC Whistleblower Award

    Whistleblower Lawyer Jason Zuckerman Quoted About SEC Whistleblower Award
    A Law360 article titled SEC Welcomes Foreign Whistleblowers Though Courts Don’t quotes whistleblower lawyer Jason Zuckerman about the SEC awarding more than $30 million to a whistleblower under the SEC’s Dodd-Frank whistleblower…
Rank this Week: 579

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: 430

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/
  • Sep 26

    Whistleblower and fraud news summary for week of September 22

    Whistleblower and fraud news summary for week of September 22
    The SEC has awarded an anonymous whistleblower, represented by Phillips & Cohen LLP, more than $30 million for his role in helping to uncover fraud that would not have been detected otherwise. This is the largest whistleblower award…
  • Sep 22

    SEC Awards More Than $30M to P&C Whistleblower

    SEC Awards More Than $30M to P&C Whistleblower
    The Securities and Exchange Commission has approved its highest ever whistleblower award – at least $30 million to $35 million – to a whistleblower represented by Phillips & Cohen LLP.“Our client exposed extraordinarily…
  • Sep 19

    Whistleblower and fraud news summary for week of September 15

    Whistleblower and fraud news summary for week of September 15
    U.S. Attorney General Eric Holder is urging Congress to increase rewards for Wall Street whistleblowers. Holder says the increased rewards will encourage potential whistleblowers to come forward, potentially preventing another financial…
Rank this Week: 633

Subject to Inquiry

Subject to Inquiry

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

http://www.subjecttoinquiry.com/
Rank this Week: 3226

Nursing Law Blog

Nursing Law Blog

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

http://nursinglawblog.wordpress.com/
Rank this Week: 3009

Whistleblower Claims News

Whistleblower Claims News

By Baum, Hedlund, Aristei & Goldman, PC.

http://whistleblower-claims.com/blog/
Rank this Week: 2206

Whistleblower Lawyer Blog

Whistleblower Lawyer Blog

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

http://www.whistleblowerlawyerblog.com/
  • Sep 23

    SEC Welcomes SEC Whistleblowers Who Are Foreign Citizens Living Abroad

    SEC Welcomes SEC Whistleblowers Who Are Foreign Citizens Living Abroad
    Yesterday's record award to an SEC whistleblower has far-reaching consequences because the SEC made clear it will reward foreign citizens living abroad who meet its criteria for a whistleblower award. This decision rejects any suggestion…
  • Sep 22

    SEC Whistleblower Receives Record Award of $30 Million

    SEC Whistleblower Receives Record Award of $30 Million
    Today the SEC Office of the Whistleblower announced the largest-ever award to an SEC whistleblower: $30 million to a whistleblower living abroad. The size of the award reflects the SEC's seriousness about utilizing whistleblowers'…
  • Apr 6

    What the Just-Released 2013 IRS Whistleblower Office Annual Report Means for Future Tax Whistleblower

    What the Just-Released 2013 IRS Whistleblower Office Annual Report Means for Future Tax Whistleblower
    The just-released FY 2013 IRS Whistleblower Office Annual Report reveals clues to what the future holds for tax whistleblowers. Steve Whitlock, Director of the IRS Whistleblower Office, gave a preview last Fall. Listening to an audience…
Rank this Week: 1007

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/
  • Sep 4

    Of Snitches and Privilege

    Of Snitches and Privilege
    White-collar writer Walt Pavlo of @Forbes and 500 Pearl Street quotes us this morning in his insightful @Forbes article about the attorney-client privilege.  In particular: Federal prosecutors want to know who knew what, and when…
  • Sep 2

    Privilege, Corporate Silence and Saul Goodman

    Privilege, Corporate Silence and Saul Goodman
    We are past Labor Day, and just as well.  Marked by the GM internal-investigation report’s criticism of some of the company’s internal lawyers, the summer was not kind to internal lawyers generally and to the attorney-client…
  • Aug 29

    Weekend: cocktails, World War I, Alexandr Solzhenitsyn and Marvin Gaye

    Weekend: cocktails, World War I, Alexandr Solzhenitsyn and Marvin Gaye
    For this weekend: cocktails, World War I, Alexandr Solzhenitsyn and Marvin Gaye. From Saveur, warm-weather whiskey cocktails.  Some of the drinks sound good.  All of the photos are cool: From the folks at Garden & Gun…
Rank this Week: 3095

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/
  • Aug 11

    Take 5 Newsletter: Five Documents That Financial Services Employers Should Revisit Now

    Take 5 Newsletter: Five Documents That Financial Services Employers Should Revisit Now
    My colleague Lauri F. Rasnick put together “Five Documents That Financial Services Employers Should Revisit Now” in this month’s Take 5 newsletter.  Below is an excerpt: With summer here, including its long days…
  • Jul 18

    Benefits Litigation Update: Hobby Lobby, Amara, Tibble, and More

    Benefits Litigation Update: Hobby Lobby, Amara, Tibble, and More
    Epstein Becker Green and The ERISA Industry Committee (ERIC) have released a new issue of the Benefits Litigation Update. Featured articles include: Recent Supreme Court Decisions Revise Rules for Stock Drop Cases By: Debra Davis, The ERISA…
  • Jun 30

    Stuart Gerson on the Supreme Court’s Harris and Hobby Lobby Decision

    Stuart Gerson on the Supreme Court’s Harris and Hobby Lobby Decision
    Our colleague Stuart Gerson of Epstein Becker Green has a new post on the Supreme Court’s recent decisions: “Divided Supreme Court Issues Decisions on Harris and Hobby Lobby.” Following is an excerpt: As expected, the last…
Rank this Week: 2072

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/
  • 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…
  • Jul 28

    Shipping Company To Pay $9 Million to Settle False Claims Act Allegation

    Shipping Company To Pay $9 Million to Settle False Claims Act Allegation
    Hawaiian cargo container shipping company, Matson Navigation Co., has agreed to pay the United States $9 million to resolve allegations that the company violated the False Claims Act (FCA). The lawsuit, filed in 2010 by a freight consultant,…
  • Jul 25

    2013 Was a Record Year for the False Claims Act

    2013 Was a Record Year for the False Claims Act
    According to Department of Justice (DOJ) statistics, 2013 saw a record number of relator-initiated (“qui tam”) False Claims Act lawsuits. According to the numbers, 753 new qui tam actions were filed between October 1,…
Rank this Week: 2210

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: 1334

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 25

    IS THE SAYING "YOU ARE WHAT YOU BILL"?

    IS THE SAYING "YOU ARE WHAT YOU BILL"?
    We had always been of the opinion that the correct saying is "you are what you eat", however, a recent False Claims Act case seems to infer that a food supply company has changed that old saying to "you are what you bill". A federal trial…
  • Apr 10

    DRESS PRODUCERS FLEECE AMERICA FOR MILLIONS

    DRESS PRODUCERS FLEECE AMERICA FOR MILLIONS
    The names are as American as apple pie -- J.C. Penney’s, Belk’s, Nordstrom’s and Lord & Taylor. The clothes sold in these stores that were manufactured by Dana Kay and Danny & Nicole and its affiliate companies,…
  • Feb 26

    A 10-STEP GUIDE TO WHISTLEBLOWING

    A 10-STEP GUIDE TO WHISTLEBLOWING
    1. Shut up and get a good lawyer, fast. You can complain about the fraud internally, but we all know how that usually ends. Once you identify a fraud, immediately contact a lawyer to ask for guidance, including what documents and…
Rank this Week: 3944

Whistleblower Lawyer Blawg

Whistleblower Lawyer Blawg

Covers Georgia car accidents and personal injury law. By the Wallace Law Firm, L.L.C.

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

    Here's a Bad Idea: Injecting People with Damaged Stem Cell

    Here's a Bad Idea: Injecting People with Damaged Stem Cell
    A California man is suing a stem cell research company, saying they fired him when he complained that the company was cranking out damaged stem cells -- and planning to inject them into patients. In a retaliation lawsuit filed in Alameda…
  • Jul 17

    Quick! Call My Great-Grandchildren! I'm About to Give Birth!

    Quick! Call My Great-Grandchildren! I'm About to Give Birth!
    Is the Government being short-sighted on this one? Medicare and Medicaid are skeptical about claims that ob/gyns are giving group counseling to nursing home residents. But surely if a group of you in your nursing home are 80 and pregnant,…
  • Jul 14

    The Fine Art of Being in Two Places at Once, Part 2

    The Fine Art of Being in Two Places at Once, Part 2
    Have you ever wished you could be two places at once -- say at work, helping with the school play, and at the gym - all at the same time? That would be great! But wait - what if you could talk your employer into paying you for doing one job…
Rank this Week: 1546

Qui Tam 101

Qui Tam 101

Covers qui tam lawsuits. By Nolan Law Firm.

http://false-claims-act.net
Rank this Week: 1873

Kansas City Whistleblower Lawyer…

Kansas City Whistleblower Lawyer Blog

Covers the False Claims Act and whistleblower protection.By Brady & Associates.

http://www.kansascitywhistleblowerlawyerblog.com/
  • May 29

    New Whistleblower Program Leads To Big Payout

    New Whistleblower Program Leads To Big Payout
    It's been sadly too often the case that government whistleblower programs find themselves in the news for all the wrong reasons. The SEC has been taken to task for failing to follow up on the thousands of tips it has received while the IRS…
  • May 15

    Senator Grassley Wants Whistleblower Caucu

    Senator Grassley Wants Whistleblower Caucu
    Whistleblowers are a group of people who seldom get the respect they deserve. Think about it, most whistleblowers are ordinary Americans with ordinary jobs and ordinary concerns. Despite their seeming ordinariness, these people decide to take…
  • May 8

    Senators Ask Tough Questions About OSHA's Whistleblower Program

    Senators Ask Tough Questions About OSHA's Whistleblower Program
    A lot of attention has recently been focused on the performance (or lack thereof) of the IRS whistleblower program. The IRS's program, as well as a similar program in place at the SEC, typically garners the bulk of attention surrounding…
Rank this Week: 3994

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: 3597

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: 941

The Corporate Observer

The Corporate Observer

Offers a trial lawyer's perspective on corporate misconduct. By Steve Berk.

http://www.thecorporateobserver.com/
  • Jun 20

    A Sad Day for Small Business and Consumer

    A Sad Day for Small Business and Consumer
    Today’s 5 to 4 decision by the United States Supreme Court perhaps puts the final nail in the coffin of consumers’ and now small businesses’ abilities to assert their statutory rights  and maintain a “level…
  • Jun 6

    DC Bar Treasurer, Steven N. Berk: The Timing Was Right

    DC Bar Treasurer, Steven N. Berk: The Timing Was Right
    Until this past May, I hadn’t run for anything since the 8th grade.  Then it was president of the class, no less, but, it was 8th grade.  We’re talking about the tail end of the Nixon administration and a Cubs team that…
  • Apr 4

    T-Mobile’s Simplified Plans – Simply Misleading

    T-Mobile’s Simplified Plans – Simply Misleading
    T-Mobile made a splash last week when it announced it would begin carrying the iPhone without a contract. The company has also made headlines with a new advertisement campaign claiming We’re cancelling our membership in the…
Rank this Week: 1369

Whistleblower Legal Update Blog

Whistleblower Legal Update Blog

A forum for thoughts, analysis, and ideas on the pressing issues facing whistleblowers today. By Stone & Magnanini, L.L.P.

http://www.whistleblowerlegalupdate.com/
  • Mar 15

    The False Claims Act: Off-Label Marketing and the First Amendment

    The False Claims Act: Off-Label Marketing and the First Amendment
    Off-label marketing cases under the False Claims Act have always been complex and difficult to bring. Unlike more straight forward cases involving $10,000 hammers or non-existent medical procedures, off-label marketing cases involve a…
  • Mar 8

    Missouri Relators May Pursue their Fraud and Retaliation Claims Against a College

    Missouri Relators May Pursue their Fraud and Retaliation Claims Against a College
    In another blow to qui tam defendants on a motion to dismiss, a Missouri federal court recently held in favor of the relators' fraud and retaliation claims. United States ex rel. Miller v. Weston Educ. Inc., No. 4:11-CV-00112-NKL, 2012 U.S.…
  • Mar 6

    SEC Whistleblower Program Off to a Strong Start

    SEC Whistleblower Program Off to a Strong Start
    In November, the Securities & Exchange Commission ("SEC") released its second "Annual Report on the Dodd-Frank Whistleblower Program" ("Whistleblower Report"), the first full-year report of its kind, announcing the achievements of the SEC…
Rank this Week: 3044

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: 4182

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: 3865

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: 3517

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: 3461