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Whistleblower Lawyer News

Whistleblower Lawyer News

Covers whistleblower and government law. By JeffreyNewmanLaw.

http://www.whistleblowerlawyernews.com/
Rank this Week: 87

False Claims Counsel

False Claims Counsel

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

http://www.falseclaimscounsel.com/wordpress
  • Oct 4

    Service-disabled veteran owned business fraud leads to more than $3 million in settlement

    Service-disabled veteran owned business fraud leads to more than $3 million in settlement
    On October 3, the Department of Justice announced that three Buffalo, New York area contractors have agreed to pay more than $3 million to settle a whistleblower’s allegations that the companies defrauded the government by using a…
  • Sep 23

    SolarCity pays nearly $30 million to settle allegations of false claims to solar energy program

    SolarCity pays nearly $30 million to settle allegations of false claims to solar energy program
    On September 22, the Department of Justice announced that SolarCity Corp. had agreed to pay $29.5 million to resolve civil allegations that arose from a federal investigation into the company’s claims for solar energy subsidy payments.…
  • Sep 19

    Alaska settles with DOJ over alleged false claims in SNAP

    Alaska settles with DOJ over alleged false claims in SNAP
    On September 18, the Department of Justice announced a settlement with the state of Alaska over its use of federal nutrition assistance funds. According to DOJ’s press release: The Alaska Department of Health and Social Services (ADHSS)…
Rank this Week: 163

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/
  • Oct 18

    The SEC Wants to Know What’s Next for Blockchain: Are You Keeping Up?

    The SEC Wants to Know What’s Next for Blockchain: Are You Keeping Up?
    On October 12, 2017, the United States Securities and Exchange Commission’s Investor Advisory Committee met to discuss Blockchain technology and its impact on the securities industry. While Blockchain is best known as the decentralized…
  • Oct 10

    Supreme Court Likely to Decide Whether to Hear SEC ALJ Issue This Term

    Supreme Court Likely to Decide Whether to Hear SEC ALJ Issue This Term
    As the U.S. Supreme Court commenced a new term last week, one issue of substantial interest to many readers of this blog is whether the Court will address the constitutionality of the Securities & Exchange Commission’s use of…
  • Oct 3

    SEC Chairman Testifies About SEC’s Direction and 2016 Cyberattack

    SEC Chairman Testifies About SEC’s Direction and 2016 Cyberattack
    On September 26, 2017, SEC Chairman Jay Clayton testified before the Senate’s Banking, Housing and Urban Affairs Committee regarding the direction of the SEC under his Chairmanship. He also took the opportunity to address the 2016…
Rank this Week: 434

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 19

    Title IX: Fair Campus, Foul Weather

    Title IX: Fair Campus, Foul Weather
    With Education Secretary Betsey Devos much in the news  over possible changes to the Dear Colleague letter promulgated by the DOE’s Office of Civil Rights, this note by me and my Lightfoot colleagues  Brandon Essig and Clint…
  • Sep 12

    Lauren Bacall and The Big Sleep: Film Noir Cool, White Collar Crime, Cocktail Cold

    Lauren Bacall and The Big Sleep: Film Noir Cool, White Collar Crime, Cocktail Cold
    To the extent that it reflected crime, Lauren Bacall’s work was noir, not white-collar; black, not white; guns, not accounting fraud.  Yet, there was an elegance and a fierceness about her films – especially those with…
  • Sep 1

    Impeachment Lessons and The Midnight Special

    Impeachment Lessons and The Midnight Special
    This post will eventually test your affinity for the 1970s, which featured both Richard Nixon and The Midnight Special. The Special was formative in my teenage years, which explains a great deal. But first, many thanks to the Network of…
Rank this Week: 250

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
Rank this Week: 981

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: 761

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: 1022

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: 640

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/
  • Oct 19

    Model Cyber Security Law Pending Final Action By National Association of Insurance Commissioner

    Model Cyber Security Law Pending Final Action By National Association of Insurance Commissioner
    It is highly likely that the National Association of Insurance Commissioners (“NAIC”) will adopt a model data cyber security law premised largely on the New York State Department of Financial Services (“NYSDFS”) cyber…
  • Oct 10

    Plan Sponsors: Potential Targets for IRS Compliance Examination

    Plan Sponsors: Potential Targets for IRS Compliance Examination
    The IRS recently released the Tax Exempt and Government Entities FY 2018 Work Plan (the “2018 Work Plan”) which provides helpful information for sponsors of tax-qualified retirement plans about the focus of the IRS’ 2018…
  • Sep 11

    New York Paid Family Leave Regulations Finalized

    New York Paid Family Leave Regulations Finalized
    Our colleagues Susan Gross Sholinsky, Marc A. Mandelman, and Nancy L. Gunzenhauser, at Epstein Becker Green, have a post on the Retail Labor and Employment Law blog that will be of interest to many of our readers in the financial services…
Rank this Week: 2877

McEldrew Young Blog

McEldrew Young Blog

Covers whistleblower law and wage theft for employees.

http://www.mceldrewyoung.com/blog/
  • Oct 18

    SEC Charges Rio Tinto with Accounting Fraud

    SEC Charges Rio Tinto with Accounting Fraud
    The U.S. Securities and Exchange Commission has filed a complaint in the Southern District of New York alleging violations of the Securities Act and the Exchange Act for an accounting fraud related to the valuation of a coal business in…
  • Oct 16

    Australia Joint Committee Recommends More Whistleblower Protection

    Australia Joint Committee Recommends More Whistleblower Protection
    Australia appears to have moved one step closer to adopting whistleblower rewards and additional retaliation protections with a report last month by the Parliamentary Joint Committee on Corporations and Financial Services. The report’s…
  • Oct 13

    Simultaneous Surgeries Create Potential Liability for Medical Malpractice, Fraud

    Simultaneous Surgeries Create Potential Liability for Medical Malpractice, Fraud
    The practice of concurrent and overlapping procedures by medical surgeons has come into the spotlight over the past two years due to injuries resulting from the practice. Since this practice can sometimes involve fraud or medical malpractice,…
Rank this Week: 1394

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/
  • Oct 16

    As Days Grow Shorter, Bike Accidents On The Rise

    As Days Grow Shorter, Bike Accidents On The Rise
    Since Labor Day, the city has experienced an uptick in bicycle-related accidents. In mid-September, a female cyclist was fatally struck by a box truck in Tribeca. Several days prior, a Citibike rider was run over in Midtown and suffered…
  • Sep 26

    Doctors Profiting From Opioid Marketers, Study Find

    Doctors Profiting From Opioid Marketers, Study Find
    A new study conducted by researchers at Boston Medical Center has found that one in 12 doctors has received money or other compensation from drug companies that market prescription opioid medications. Researchers discovered that, between 2013…
  • Aug 12

    Trump’s CDC Chief Raising Concern Over Her Long-Standing Relationship With Coca-Cola

    Trump’s CDC Chief Raising Concern Over Her Long-Standing Relationship With Coca-Cola
    Former Georgia health commissioner Brenda Fitzgerald was recently named the head of the U.S. Centers for Disease Control and Prevention by the Trump administration. Almost immediately, critics raised concerns about the 71-year-old…
Rank this Week: 2468

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/
  • Oct 13

    California Judge Dismisses FCA Case Against UnitedHealth Group

    California Judge Dismisses FCA Case Against UnitedHealth Group
    In early October, a California federal judge dismissed without prejudice a False Claims Act (FCA) lawsuit against UnitedHealth Group Inc. (UHG). The suit, U.S. ex rel. Swoben v. Secure Horizons, et al., alleged UHG ignored questionable…
  • Oct 6

    Drug Maker Aegerion to Pay $35 Million Settlement

    Drug Maker Aegerion to Pay $35 Million Settlement
    On Sept. 22, the U.S. Department of Justice announced that drug manufacturer, Aegerion Pharmaceuticals Inc., a subsidiary of Novelion Therapeutics Inc., has agreed to plead guilty to criminal charges and pay a multi-million settlement of to…
  • Sep 29

    The DOJ Prosecutes All Levels of Healthcare Fraud

    The DOJ Prosecutes All Levels of Healthcare Fraud
    There is a misconception that the U.S. Department of Justice (DOJ) is mainly interested in health care fraud and violations of the False Claim Act (FCA) from large corporations like major insurers or pharmaceutical manufacturers. However,…
Rank this Week: 1747

Government Contracts Legal Blog

Government Contracts Legal Blog

By Whitcomb, Selinsky, McAuliffe PC.

https://www.whitcomblawpc.com/government-contracts-law-firm/
  • Oct 6

    Mergers and Acquisition

    Mergers and Acquisition
      Government Contract Legal Issues with Mergers and Acquisitions   Government contractors have significantly increased mergers & acquisitions activity in recent years. A stream of recent stories in the Washington Post and…
  • Oct 3

    Covered Defense Information

    Covered Defense Information
      New Guidance Issued by Department of Defense Regarding Cybersecurity Regulations for All Defense Contractors   A new clause in the Defense Federal Acquisition Regulations Supplement was added on 9/17/2017; DFARS 252.204-7012 -…
  • Sep 29

    The HUBZone Unification and Business Stability Act of 2017

    The HUBZone Unification and Business Stability Act of 2017
      The HUBZone Unification and Business Stability Act of 2017 The federal government has never been able to achieved its goal of awarding 3% of government contracts to HUBZone-certified businesses. The program's participation has…
Rank this Week: 1292

Baum Headlund Law Blog

Baum Headlund Law Blog

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

https://www.baumhedlundlaw.com/blog/
Rank this Week: 1075

Health Care Fraud Focus

Health Care Fraud Focus

Covers False Claims Act (FCA) and other civil and criminal health care fraud, regulatory compliance, and litigation and investigations. By Cadwalader, Wickersham & Taft LLP.

http://www.healthcarefraudfocus.com/
Rank this Week: 1276

Nursing Law Blog

Nursing Law Blog

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

https://nursinglawblog.wordpress.com
  • Oct 2

    Miami Woman Gets 4 Years in Prison for Illegal Silicone Injection Scheme

    Miami Woman Gets 4 Years in Prison for Illegal Silicone Injection Scheme
    By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law On September 20, 2017, a Florida federal judge sentenced a Florida woman to more than four years in prison for her part in … Continue…
  • Sep 18

    Health Care Fraud Puts Miami Man in Jail

    Health Care Fraud Puts Miami Man in Jail
    By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law 4.5 Year Sentence for Role in Fraud. A Miami Man voluntarily returned to Miami from Cuba and was immediately met with a 4.5-year … Continue…
  • Aug 29

    Inmates Family Sues Jail After Improper Care

    Inmates Family Sues Jail After Improper Care
    By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida Bar in Health Law Orange Country Jail Sued. A wrongful death suit has been filed against Orange County Jail due to what some are saying was a … Continue…
Rank this Week: 3388

Subject to Inquiry

Subject to Inquiry

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

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

    Profiting from Human Rights Abuse

    Profiting from Human Rights Abuse
    The Criminal Finances Act 2017 runs to nearly 150 pages. It was hurried through Parliament shortly before the June 2017 election.  It is an example of lazy and confusing legislating, where numerous sections and sub-sections are added on…
  • Sep 8

    Will Supreme Court Narrow The Broadest Tax Crime?

    Will Supreme Court Narrow The Broadest Tax Crime?
    In the October 2017 term, the Supreme Court will take up its first criminal tax case in almost a decade, Marinello v. United States.  At issue is a longstanding circuit split about a mainstay of the federal government’s arsenal in…
  • Aug 7

    Recent Privilege Decision Raises Questions for Internal Investigation

    Recent Privilege Decision Raises Questions for Internal Investigation
    A recent federal district court case raises significant issues regarding privilege that should be on the radar of any in-house or outside counsel conducting an internal investigation with the goal of producing a public report. As discussed in…
Rank this Week: 2110

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: 1645

Whistleblower Attorneys Blog

Whistleblower Attorneys Blog

Covers qui tam and government law. By Greene LLP.

http://www.whistleblowerattorneys-blog.com/
Rank this Week: 2163

Whistleblower News

Whistleblower News

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

http://getnicklaw.com/category/whistleblower-news/
Rank this Week: 1783

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: 1785

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: 2177

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: 2808

SEC Whistleblower Blog

SEC Whistleblower Blog

Covers corporate whistleblower programs and whistleblower protection issues.

http://www.secwhistleblowerprogram.org/SEC-Whistleblower-Blog/
  • Dec 2

    Department of Justice and Foreign Corrupt Practices Act Settlement

    Department of Justice and Foreign Corrupt Practices Act Settlement
    For years a battle cry for United States-based companies went something like this:  Bribery is wrong. But if you enforce anti-bribery laws against U.S. companies then those companies simply cannot effectively compete with foreign…
  • Dec 2

    Clarifying the Whistleblower Program's Anti-Retaliatory Provision

    Clarifying the Whistleblower Program's Anti-Retaliatory Provision
    This fall, the SEC submitted for public comment its first draft of rules for the interpretation and enforcement of the whistleblower provisions of the Dodd-Frank Financial Reform Act.  The SEC took great pains to clarify the full scope…
  • 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.
Rank this Week: 2939

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: 1833

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: 2710

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: 4319