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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: 258

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/
Rank this Week: 650

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: 654

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: 668

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: 397

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/
  • Feb 27

    The Stark Truth: Some Healthcare Providers are Paying and Taking Bribe

    The Stark Truth: Some Healthcare Providers are Paying and Taking Bribe
    Healthcare fraud has become so rampant that more than half of False Claims Act cases are filed against healthcare providers trying to rip off Medicare and Medicaid. To try to make sense of the more than one hundred FCA cases that settled or…
  • Feb 25

    Think Hospitals and Doctors are Clean? Some are Just Plain Dirty.

    Think Hospitals and Doctors are Clean? Some are Just Plain Dirty.
    According to a list published by Taxpayers Against Fraud, during fiscal year 2014 (which ended on September 30, 2014), the Government settled at least 136 cases under the False Claims Act. I am a lawyer who represent whistleblowers, and…
  • Jan 14

    68.5 Million Reasons Why West Virginia Should Have Enacted a False Claims Act

    68.5 Million Reasons Why West Virginia Should Have Enacted a False Claims Act
    Last summer a heavy lobby from business groups halted a bill that would have created a False Claims Act in West Virginia. Critics claimed the Act would "encourage 'sue-and-settle' litigation that benefitted only plaintiff's lawyers and the…
Rank this Week: 2743

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/
  • Feb 27

    Read Our White Collar Magazine on Flipboard. Seriously.

    Read Our White Collar Magazine on Flipboard. Seriously.
    This weekend, flip through White Collar magazine (by Jack Sharman) http://flip.it/rkxEc and follow it for white-collar news and notes. If you don’t use Flipboard, it is very handy as a personalized news aggregator.  …
  • Feb 21

    White Collar Wire Now on Facebook and Tumblr

    White Collar Wire Now on Facebook and Tumblr
      With some trepidation, we finally took the plunge and established a White Collar Wire page on Facebook. Please go over there and “like” it, “friend” it an otherwise approve us.  I promise it will…
  • Feb 20

    When Your Lawyer Dimes You In A Wireless World: Undercover Techniques and White-Collar Investigation

    When Your Lawyer Dimes You In A Wireless World: Undercover Techniques and White-Collar Investigation
    It has become commonplace to note the ascendancy in white-collar investigations of techniques previously reserved for investigations of organized crime and violent, life-and-death offenses. Three recent articles bring the issue around again.…
Rank this Week: 1985

Qui Tam 101

Qui Tam 101

Covers qui tam lawsuits. By Nolan Law Firm.

http://false-claims-act.net
Rank this Week: 787

Whistleblower Lawyer News

Whistleblower Lawyer News

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

http://www.whistleblowerlawyernews.com/
  • Feb 27

    MetLife Insurance pays $123.5 million to settle whistleblower case over mortgage loan

    MetLife Insurance pays $123.5 million to settle whistleblower case over mortgage loan
    MetLife Inc. is paying more than $123.5 million to resolve false claims allegations on government-insured loans, originated residential loans through subsidiaryMetLife Bank, N.A., and MetLife Home Loans LLC, which it acquired from First…
  • Feb 25

    Flow of funds to terrorist groups monitored from companies too

    Flow of funds to terrorist groups monitored from companies too
    Various governments including the United States are taking great pains to follow money trails that lead to terrorist groups in an effort to understand who they are connected too and who is feeding their operations. The monitoring is broad…
  • Feb 24

    Goodyear pays $16 million to settle S.E.C. foreign bribe charge

    Goodyear pays $16 million to settle S.E.C. foreign bribe charge
    Goodyear Tire & Rubber Co. has paid $16 million to settle charges by the U.S. Securities and Exchange Commission that it violated the Foreign Corrupt Practices Act, when its subsidiaries paid bribes to land tire sales in Kenya and…
Rank this Week: 1580

Subject to Inquiry

Subject to Inquiry

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

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

    SEC Speaks 2015: Enforcement Highlight

    SEC Speaks 2015: Enforcement Highlight
    On February 20, 2015, the Securities and Exchange Commission (SEC) held its annual SEC Speaks conference, which updated the public regarding the staff’s work over the last year and its plans for 2015. The conference covered several…
  • Feb 23

    Guilty Plea in DOJ’s First Criminal Prosecution for Campaign Finance Coordination

    Guilty Plea in DOJ’s First Criminal Prosecution for Campaign Finance Coordination
    The news media has already engaged in rampant speculation regarding the potential candidates from both parties in the 2016 presidential election. Inextricably tied to the talk of political campaigns is the public discussion about campaign…
  • Feb 20

    PCAOB Update: 2015 Budget and Broker-Dealer Audit

    PCAOB Update: 2015 Budget and Broker-Dealer Audit
    On Feb. 4, 2015, Public Company Accounting Oversight Board (PCAOB) Chairman James R. Doty provided an update on the Board’s 2015 budget at the Securities and Exchange Commission’s (SEC’s) Open Meeting in Washington, D.C.…
Rank this Week: 2105

Federal Whistleblower Lawyers Blog

Federal Whistleblower Lawyers Blog

Covers qui tam and employment law. By The Whistleblower Law Firm.

http://www.federalwhistleblowerlawyersblog.com/
Rank this Week: 1910

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/
  • Feb 20

    Whistleblower and fraud news summary for week of February 16

    Whistleblower and fraud news summary for week of February 16
    Compassionate Care Hospice of New York will pay the government $6 million to settle allegations that the for-profit hospice submitted false claims to Medicare and Medicaid programs for services that were never provided. (A.G. Schneiderman…
  • Feb 6

    Whistleblower and fraud news summary for week of February 2

    Whistleblower and fraud news summary for week of February 2
    Community Health Systems has agreed to pay the government $75 million to resolve a whistleblower lawsuit brought by Phillips & Cohen client Robert Baker. CHS allegedly donated funds to counties in New Mexico as a way to improperly…
  • Jan 30

    Whistleblower and fraud news summary for week of January 26

    Whistleblower and fraud news summary for week of January 26
    Teachers and students in the Fresno Unified school district in California are seeing the benefits of a whistleblower lawsuit brought by Phillips & Cohen LLP against Office Depot for overcharging on school supplies. The school district…
Rank this Week: 1208

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 19

    Medical Device Company Agrees to Settle Lawsuit

    Medical Device Company Agrees to Settle Lawsuit
    According to the Department of Justice, ev3, Inc., formerly known as Fox Hollow Technologies, Inc., has agreed to settle a lawsuit alleging violations of the False Claims Act.    The Justice Department announced that ev3 will…
  • Feb 17

    Drug Company Agrees to Settle Kickback Claim

    Drug Company Agrees to Settle Kickback Claim
    According to the Justice Department, the drug company Daiichi Sankyo, Inc. (“Daiichi”) has agreed to settle allegations that it paid illegal kickbacks to physicians in violation of the False Claims Act and Anti-Kickback…
  • Feb 12

    AstraZeneca Settles Nexium Qui Tam Case

    AstraZeneca Settles Nexium Qui Tam Case
    The Justice Department announced that AstraZeneca has agreed to settle a qui tam lawsuit brought by two whistleblowers concerning the gastrointestinal drug Nexium.  The lawsuit alleged that AstraZeneca caused the submission of false…
Rank this Week: 1559

Nursing Law Blog

Nursing Law Blog

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

http://nursinglawblog.wordpress.com/
  • Feb 17

    Crack Down on Unlicensed Practice of Nursing by Florida Department of Health

    Crack Down on Unlicensed Practice of Nursing by Florida Department of Health
    By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida in Health Law The Florida Department of Health (DOH) recently made a presentation regarding its increased investigation and prosecution of the unlicensed practice of…
  • Oct 9

    Join Us for Florida Laws and the Nurse: New Licensure Requirement

    Join Us for Florida Laws and the Nurse: New Licensure Requirement
    Join Joanne Kenna nurse attorney with The Health Law Firm and the Greater Orlando Chapter of the American Association of Legal Nurse Consultants for: FLORIDA LAWS AND THE NURSE – NEW LICENSURE REQUIREMENT:  Keep Your Patients Safe…
  • Oct 9

    Join Us for Florida Laws and the Nurse: New Licensure Requirement

    Join Us for Florida Laws and the Nurse: New Licensure Requirement
    Join Joanne Kenna nurse attorney with The Health Law Firm and the Greater Orlando Chapter of the American Association of Legal Nurse Consultants for: FLORIDA LAWS AND THE NURSE – NEW LICENSURE REQUIREMENT:  Keep Your Patients Safe…
Rank this Week: 3598

Whistleblower Attorneys Blog

Whistleblower Attorneys Blog

Covers qui tam and government law. By Greene LLP.

http://www.whistleblowerattorneys-blog.com/
  • Feb 13

    AstraZeneca Partially Settles Nexium Kickback Allegations for $7.9 Million

    AstraZeneca Partially Settles Nexium Kickback Allegations for $7.9 Million
    On Wednesday, the U.S. Department of Justice announced that AstraZeneca LP, a Delaware-based pharmaceutical manufacturer, has agreed to pay the federal government $7.9 million to settle allegations that it engaged in a kickback scheme in…
  • Feb 11

    Relator’s False Claims Act Case Against Armet Armored Vehicles Revived in Fourth Circuit

    Relator’s False Claims Act Case Against Armet Armored Vehicles Revived in Fourth Circuit
    A recent ruling by the Fourth Circuit has put the False Claims Act allegations made by Frank Skinner, a former executive of Armet Armored Vehicles Inc. (“Armet”), back in play. According to a federal district court in Virginia,…
  • Feb 6

    Medtronic Settles Two Different False Claims Act Cases in the Same Week

    Medtronic Settles Two Different False Claims Act Cases in the Same Week
    The U.S. Department of Justice announced today that medical device manufacturer Medtronic Inc. has agreed to pay the federal government $2.8 million to settle a relator’s allegations of fraud brought under the False Claims Act against…
Rank this Week: 1850

Whistleblower Claims News

Whistleblower Claims News

By Baum, Hedlund, Aristei & Goldman, PC.

http://whistleblower-claims.com/blog/
  • Feb 11

    AstraZeneca Agrees to Settle Whistleblower Lawsuit for $7.9 Million

    AstraZeneca Agrees to Settle Whistleblower Lawsuit for $7.9 Million
    Pharmaceutical manufacturer AstraZeneca LP has agreed to pay $7.9 million to resolve allegations that the company paid kickbacks in the form of price concessions to a pharmacy benefit manager. AstraZeneca, a Delaware company, markets and…
  • Feb 9

    Medtronic Settles Whistleblower Lawsuit for $2.8 Million

    Medtronic Settles Whistleblower Lawsuit for $2.8 Million
    The Justice Department announced last Friday that medical device maker Medtronic Inc. has agreed to pay $2.8 million to resolve whistleblower claims that the company submitted false claims to government health care agencies for services that…
  • Feb 4

    Pulaski County Optometry Practice Settles False Claims Allegations for $800,000

    Pulaski County Optometry Practice Settles False Claims Allegations for $800,000
    The Department of Justice (DOJ) announced that a Somerset, Kentucky optometry practice will pay $800,000 to settle allegations that the company bilked money from federal health care agencies by submitting claims for unnecessary eye exams…
Rank this Week: 1682

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/
  • Feb 9

    Where is the Line?: When the Whistleblower Works for the Government

    Where is the Line?: When the Whistleblower Works for the Government
    As anyone who has ever seen an episode of Law & Order knows, prosecutors must often rely upon information and testimony provided by informants, whistleblowers, and even accomplices to help prosecute the most dangerous criminals. After…
  • Feb 5

    Fraud Alert: The Melting Police Station of Wardak

    Fraud Alert: The Melting Police Station of Wardak
    There are nearly infinite possibilities when it comes to defrauding the federal government. You can bill for things never done, or you do something and bill for it twice. You can submit a fake invoice, or you can cause a third party to submit…
  • Jan 23

    The First-to-File Fight

    The First-to-File Fight
    David Stone, of Stone & Magnanini LLP, argued an important civil war fraud False Claims Act case on behalf of whistleblowers in the United States Supreme Court on January 13, 2015. The Solicitor General joined the argument with Stone…
Rank this Week: 2464

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: 2958

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/
Rank this Week: 2843

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/
  • Jan 21

    Supreme Court Decision Strengthens Federal Whistleblower Protection

    Supreme Court Decision Strengthens Federal Whistleblower Protection
    Today the Supreme Court held in DHS v. MacLean that the a federal agency’s secrecy regulations do not override the protections of the Whistleblower Protection Act. In particular, the Court held that TSA Air Marshall Robert... The…
  • Jan 21

    Supreme Court Decision Strengthens Federal Whistleblower Protection

    Supreme Court Decision Strengthens Federal Whistleblower Protection
    Today the Supreme Court held in DHS v. MacLean that the a federal agency’s secrecy regulations do not override the protections of the Whistleblower Protection Act. In particular, the Court held that TSA Air Marshall Robert... The…
  • Jan 8

    OSHA Orders Pilot Reinstated in Airline Whistleblower Case

    OSHA Orders Pilot Reinstated in Airline Whistleblower Case
    Today OSHA ordered Air Methods Corp., the largest U.S. provider of air medical transportation services, to reinstate a pilot that Air Methods terminated in retaliation for his refusal to fly a helicopter with a faulty... The post OSHA Orders…
Rank this Week: 1617

False Claims Counsel

False Claims Counsel

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

http://www.falseclaimscounsel.com/wordpress
Rank this Week: 3973

New Jersey Whistleblower Lawyer…

New Jersey Whistleblower Lawyer Blog

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

http://www.newjerseywhistleblowerlawyerblog.com/
  • Dec 5

    WHISTLEBLOWER AWARDS WORK FOR THE BENEFIT OF ALL

    WHISTLEBLOWER AWARDS WORK FOR THE BENEFIT OF ALL
    The Law Office of Michael D. Fitzgerald is a proud member of the TAF Education Fund.
  • 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,…
Rank this Week: 2758

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: 1778

Kansas City Whistleblower Lawyer…

Kansas City Whistleblower Lawyer Blog

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

http://www.kansascitywhistleblowerlawyerblog.com/
  • Oct 2

    SEC Steps In To Protect Whistleblowers From Retaliation

    SEC Steps In To Protect Whistleblowers From Retaliation
    A common worry among those who may be considering coming forward with reports of fraudulent or illegal actions of their employers is what will happen as a result. Whistleblowers understandably are concerned that they will be retaliated…
  • Aug 28

    Lobbyists Seek To Change False Claims Act

    Lobbyists Seek To Change False Claims Act
    Iowa Senator Charles Grassley is at it again, this time coming out swinging in a full-throated defense of the False Claims Act (FCA). The Iowa Republican says that recent attempts by corporate lobbyists to alter the measure represent a…
  • Aug 7

    Whistleblower Claims Increase In 2014

    Whistleblower Claims Increase In 2014
    New data released by a prominent anti-fraud group in Washington, Taxpayers Against Fraud Education Fund, revealed that payments by companies accused of violating the False Claims Act rose in fiscal year 2014, hitting a record $5 billion. The…
Rank this Week: 3152

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: 4912

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: 3636

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: 3074

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: 4755

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: 4947