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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/
  • Apr 20

    SEC Proposes a “Best Interest” Standard for Broker-Dealer

    SEC Proposes a “Best Interest” Standard for Broker-Dealer
    On April 18, 2018, the Securities and Exchange Commission proposed a set of rules and interpretations regarding the standard of conduct that broker-dealers owe to their investing customers, and reaffirming and clarifying the standard of…
  • Mar 29

    D.C. Circuit Holds PCAOB Improperly Denied Target of Investigation Access to Expert Assistance

    D.C. Circuit Holds PCAOB Improperly Denied Target of Investigation Access to Expert Assistance
    A D.C. Circuit panel unanimously ruled that the Public Company Accounting Oversight Board (“PCAOB”) acted unlawfully by denying former Ernst & Young partner Marc Laccetti his right to bring an accounting expert to an…
  • Mar 23

    Fifth Circuit Vacates Department of Labor’s Fiduciary Rule

    Fifth Circuit Vacates Department of Labor’s Fiduciary Rule
    Last week, a divided panel of the U.S. Court of Appeals for the Fifth Circuit struck down the U.S. Department of Labor’s (“DOL”) “Fiduciary Rule,” a controversial measure that redefined exemptions to Employee…
Rank this Week: 164

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/
  • May 25

    The Anti-Kickback Law

    The Anti-Kickback Law
    One of the ways in which physicians and other health care professionals commit fraud against the federal government is through accepting or providing illegal payments or gifts to generate certain business. This type of scheme is also known as…
  • May 25

    Lance Armstrong Settles FCA Violation Claim

    Lance Armstrong Settles FCA Violation Claim
    The U.S. Department of Justice (DOJ) announced that Lance Armstrong, a former professional cyclist, has agreed to pay the U.S. $5 million to resolve a whistleblower lawsuit regarding allegations that he violated the False Claims Act (FCA) by…
  • May 18

    Federal Government Joins Whistleblower Suit Against Insys Therapeutic

    Federal Government Joins Whistleblower Suit Against Insys Therapeutic
    On April 13, the U.S. intervened in five lawsuits against Insys Therapeutics Inc., which all accuse the company of violating the False Claims Act in regard to its opioid painkiller, Subsys. The painkiller is a sublingual spray form of…
Rank this Week: 1315

Subject to Inquiry

Subject to Inquiry

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

http://www.subjecttoinquiry.com/
  • May 25

    Series of DOJ Enforcement Policy Announcements Provides Promising Guidance

    Series of DOJ Enforcement Policy Announcements Provides Promising Guidance
    In a series of key policy announcements between November 2017 and May 2018, the Department of Justice has demonstrated an increasingly coherent perspective on how it will handle key aspects of white collar criminal enforcement. The policies…
  • May 2

    No Changes to CFPB This Year

    No Changes to CFPB This Year
    In a statement on Thursday, April 26, a key House Republican on CFPB issues effectively admitted that despite his own efforts and those of the Trump Administration including Acting CFPB Director, Mick Mulvaney, Congress will almost certainly…
  • Apr 20

    Senate Votes to Strike Down Key CFPB Bulletin on Lending Discrimination in the Indirect Auto Market

    Senate Votes to Strike Down Key CFPB Bulletin on Lending Discrimination in the Indirect Auto Market
    On Wednesday, the U.S. Senate voted almost entirely along party lines to invalidate, under the Congressional Review Act, the Consumer Financial Protection Bureau’s (CFPB) (in)famous 2013 Bulletin on lending discrimination in the…
Rank this Week: 1920

Whistleblower Lawyer News

Whistleblower Lawyer News

Covers whistleblower and government law. By JeffreyNewmanLaw.

http://www.whistleblowerlawyernews.com/
  • May 24

    Pfizer pays $23.85 million to settle kickbacks allegations of the Justice Department

    Pfizer pays $23.85 million to settle kickbacks allegations of the Justice Department
     Pfizer, Inc. has agreed to pay $23.85 million to settle charges that it used a foundation as a conduit to pay the copays of Medicare patients taking three Pfizer drugs, in violation of the False Claims Act, the Justice Department…
  • May 23

    FDA warns stay away from sunscreen pill

    FDA warns stay away from sunscreen pill
    The Food and Drug Administration (FDA) is warning consumers to avoid sunscreen pills. It has sent warning letters to four companies claiming to make diet supplements that can protect people from sun damage and reminded consumers that,…
  • May 22

    University of Montana endowment allegedly invests more than $30 million in offshore tax havens hedge funds says report

    University of Montana endowment allegedly invests more than $30 million in offshore tax havens hedge funds says report
      The University of Montana’s endowment allegedly invested more than $30 million in offshore hedge funds in tax havens, according to a report from Montana Kaimin, the university’s weekly student-run independent newspaper.…
Rank this Week: 2045

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: 1162

McEldrew Young Blog

McEldrew Young Blog

Covers whistleblower law and wage theft for employees.

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

    5 Steps to Take if Your Child was in a School Bus Accident

    5 Steps to Take if Your Child was in a School Bus Accident
    As parents, we like to think sending our children to school on the bus is safe. In reality, school bus accidents occur every year, often resulting in catastrophic injuries and wrongful death. In these moments it is…
  • May 15

    Behind the Opioid Epidemic

    Behind the Opioid Epidemic
    The United States Department of Justice and numerous state governments have intervened in numerous qui tam whistleblower suits, including one brought by Philadelphia based law firm McEldrew Young against INSYS Therapeutics, Inc. [1]. The suit…
  • May 2

    Your Breast Implants May Cause Lymphoma

    Your Breast Implants May Cause Lymphoma
    Were you diagnosed with Anaplastic Large Cell Lymphoma (ALCL) after receiving breast implants? Are you experiencing swelling, fluid retention, lumps, hardening or pain in or around your implants?  If so, please read below. The FDA…
Rank this Week: 1384

Baum Headlund Law Blog

Baum Headlund Law Blog

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

https://www.baumhedlundlaw.com/blog/
  • May 17

    Monsanto Loses Motions to Avoid June Roundup-Induced Cancer Trial

    Monsanto Loses Motions to Avoid June Roundup-Induced Cancer Trial
    May 17, 2018 – San Francisco, California - - A California State Court judge denied Monsanto’s bid to toss a lawsuit alleging exposure to Roundup causes non-Hodgkin lymphoma and ruled that the plaintiff will be permitted to seek…
  • Apr 26

    CA Court of Appeal Grants Writ in U.S. for Colombian Helicopter Crash

    CA Court of Appeal Grants Writ in U.S. for Colombian Helicopter Crash
    April 26, 2018 – Los Angeles, California – The California Court of Appeal, in a published opinion, issued a writ of mandate pursuant to a petition filed by the law firm of Baum, Hedlund, Aristei & Goldman dismissing…
  • Apr 19

    CA Glyphosate Prop 65 Ruling Affirms Listing as Probable Carcinogen

    CA Glyphosate Prop 65 Ruling Affirms Listing as Probable Carcinogen
    In a Major Victory for Public Health, a California Appellate Court Rules Against Monsanto, Upholding the State’s Listing of Glyphosate as a Chemical Known to Cause Cancer April 19, 2018 – Fresno, California – A California…
Rank this Week: 1430

False Claims Counsel

False Claims Counsel

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

http://www.falseclaimscounsel.com/wordpress
  • May 15

    DOJ announces its intervention in whistleblowers’ kickback suits against opioid maker

    DOJ announces its intervention in whistleblowers’ kickback suits against opioid maker
    On May 15, the Department of Justice announced that it had filed a complaint in intervention in five qui tam (whistleblower) suits against Arizona-based Insys Therapeutics, Inc., alleging that the company violated the False Claims Act in its…
  • May 11

    Mercy Health settles Stark Act allegations for $14.25 million

    Mercy Health settles Stark Act allegations for $14.25 million
    On May 10, the Department of Justice announced that Cincinnati-based Mercy Health had agreed to settle the company’s self-disclosed allegations that its hospitals had violated the Stark Act, which forbids certain financial arrangements…
  • May 6

    Federal prison employee settles kickback charges for $50,000

    Federal prison employee settles kickback charges for $50,000
    On May 4, the Department of Justice announced that a Bureau of Prisons employee in Texas had agreed to pay $50,000 to settle civil Anti-Kickback Act allegations that he accepted payments from a prison health contractor (who had settled its…
Rank this Week: 4589

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/
  • May 14

    Key Employment Laws for Financial Services Employees Published with Thomson Reuters Practical Law

    Key Employment Laws for Financial Services Employees Published with Thomson Reuters Practical Law
    We published an article with Thomson Reuters Practical Law summarizing key employment issues for financial services employers, highlighting those rules applicable to registered representatives regulated by Financial Industry Regulatory…
  • Apr 11

    New Record for Dodd-Frank Whistleblowers – Employment Law This Week

    New Record for Dodd-Frank Whistleblowers – Employment Law This Week
    Featured on Employment Law This Week:  The Securities and Exchange Commission (“SEC”) recently issued the largest whistleblower awards under the Dodd-Frank Wall Street Reform and Consumer Protection Act…
  • Mar 22

    Washington State Kicks Off “Ban-the-Box” Legislation for 2018

    Washington State Kicks Off “Ban-the-Box” Legislation for 2018
    On March 13, 2018, Washington Governor Jay Inslee signed bill HB 1298, the Washington Fair Chance Act (“Act”), which prohibits employers from asking job applicants about arrests or convictions until after the employer has…
Rank this Week: 2535

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/
  • Apr 29

    Deducting False Claims Act Damage

    Deducting False Claims Act Damage
    Dear Readers:Among the nuggets contained in the recent Tax Bill passed by Congress is a provision that will have a tremendous impact on how damages in False Claims Act ("FCA") settlements must be characterized in the settlement documents…
  • Jan 29

    Discerning the True Meaning of Escobar: the remarkable case of US ex rel Ruckh v. Salus Rehabilitation

    Discerning the True Meaning of Escobar: the remarkable case of US ex rel Ruckh v. Salus Rehabilitation
    Dear Readers:I strongly commend to you the recent case, US and State of Florida ex re Ruckh v. Salus Rehabilitation, LLC, et al, 2018 WL 375720 (1/11/2018, M.D. Fla). Applying the Supreme Court’s decision in Universal Health Services,…
  • Jan 1

    Highlights of U.S. Department of Justice 2017 False Claims Act Satistic

    Highlights of U.S. Department of Justice 2017 False Claims Act Satistic
    Dear Readers:Happy New Year. As we come to the close of 2017, the Civil Division of the U.S. Department of Justice ("DOJ") recently issued its 2017 annual statistics for False Claims Act ("FCA") cases filed and settled in fiscal year…
Rank this Week: 3352

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: 3767

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/
  • Apr 23

    Video Guidance, Agency Guidance and White-Collar Trial

    Video Guidance, Agency Guidance and White-Collar Trial
    The Lord noted that the poor will always be with us, but He may as well have been speaking of federal agency guidance documents that are sometimes used against members of the regulatory community. Here is a short video about the…
  • Feb 26

    Brand’s Memo and Dan’s Desk

    Brand’s Memo and Dan’s Desk
    Last month, then-Associate Attorney General Rachel Brand issued a memorandum to Department of Justice civil lawyers concerning the circumstances under which they may and may not use federal agencies’ “guidance documents” in…
  • Feb 21

    More Mueller, and A Question About Hearsay

    More Mueller, and A Question About Hearsay
    On “The 11th Hour with Brian Williams” to discuss the Rick Gates plea: Jack Sharman – MSNBC – The 11th Hour with Brian Williams (Feb. 19, 2018) from LFW on Vimeo. Thankfully, they gave me a head’s up about the…
Rank this Week: 1910

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: 3111

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: 1749

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: 1407

Government Contracts Legal Blog

Government Contracts Legal Blog

By Whitcomb, Selinsky, McAuliffe PC.

https://www.whitcomblawpc.com/government-contracts-law-firm/
  • Mar 27

    Forest fires and Task orders exceeding the scope of the original IDIQ

    Forest fires and Task orders exceeding the scope of the original IDIQ
    When Task Orders Exceed Your Contract This bid protest, filed by Western Pilot Service (WPS) and three other contractors, protested the BLM’s issuance of a task order, which in the view of the protester exceeded the scope of the…
  • Mar 19

    Decision Two: Sovereign Acts, Agency Deference and Contract Dispute

    Decision Two: Sovereign Acts, Agency Deference and Contract Dispute
    A second key government contract case decided in 2017 involved court agency deference to an agency’s interpretation of its own regulations. The case decided a subcontractor’s Request for an Equitable Adjustment (REA) springing…
  • Feb 21

    Six Important 2017 Government Contracting Decision

    Six Important 2017 Government Contracting Decision
    The next six newsletters will contain articles regarding important government contracting decisions from 2017. The articles will include a review of the following:  Technology Systems, Inc., ASBCA No. 59577, 17-1 BCA ¶ 36,631 (the…
Rank this Week: 1640

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 30

    Trump Administration Seeks to Strip the Elderly of Their Right to Sue Nursing Home

    Trump Administration Seeks to Strip the Elderly of Their Right to Sue Nursing Home
    The rights of the elderly, particularly those who have suffered abuse, neglect, or assault in a nursing home, may be seriously impacted in the near future. Last year, as President Obama’s final term was winding down, his administration…
  • Oct 30

    Sexual Abuse Victims Can Hold Their Abusers Accountable Outside Of Criminal Court

    Sexual Abuse Victims Can Hold Their Abusers Accountable Outside Of Criminal Court
    In the wake of the many allegations of sexual harassment and abuse against Hollywood producer Harvey Weinstein, victims of such misconduct are coming forward in unprecedented numbers. With the “#MeToo” movement trending on social…
  • 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…
Rank this Week: 2316

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: 994

Whistleblower Attorneys Blog

Whistleblower Attorneys Blog

Covers qui tam and government law. By Greene LLP.

http://www.whistleblowerattorneys-blog.com/
Rank this Week: 2224

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: 1161

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: 2562

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: 2055

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: 2051

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: 2610

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: 4216