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1 Feb 2022, 4:08 pm
If the government prevails in a qui tam action, the whistleblower, also known as the relator, typically receives a portion of the recovery ranging between 15% and 30%. [read post]
28 Jan 2022, 11:50 am
The defendants obtained more than $54 million in funds from duped investors. [read post]
25 Jan 2022, 8:13 am
Under the the False Claims Act’s relator share provisions, our clients will receive millions of dollars in return for assessing the governments’ recovery. [read post]
24 Jan 2022, 8:38 am
The panel will discuss policies for economic recovery, Africa’s public health systems, empowering African women and girls, addressing the impacts of climate change, harnessing technology for improved livelihoods and exploring partnerships with emerging global players. [read post]
24 Jan 2022, 4:03 am
The funding covers fees, a £15k stipend, and can also cover a Master’s degree. [read post]
24 Jan 2022, 2:05 am
Adding to this, Covid restrictions made in-person recovery groups no longer possible. [read post]
21 Jan 2022, 2:17 pm
Many of the recoveries on our Top Ten list below include recoveries at both the state and federal levels, or involve related actions in different venues. [read post]
21 Jan 2022, 2:17 pm
Many of the recoveries on our Top Ten list below include recoveries at both the state and federal levels, or involve related actions in different venues. [read post]
21 Jan 2022, 10:32 am
The bulk of the settlement money – $127.5 million of it – is going into a compensation fund for victims of the fraud. [read post]
21 Jan 2022, 10:32 am
The bulk of the settlement money – $127.5 million of it – is going into a compensation fund for victims of the fraud. [read post]
21 Jan 2022, 8:35 am
If the competitor’s drug is already approved or authorized, it can typically be obtained from the market. [read post]
20 Jan 2022, 6:01 am
These corrupt transactions, the plaintiffs allege, funded Jaysh al-Mahdi’s terrorist attacks against Americans involving kidnapping, torture and murder. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
19 Jan 2022, 1:21 pm
Our top tax recoveries for 2021 total over $7 billion, an impressive number that is due largely to just one of our top ten tax recoveries. [read post]
14 Jan 2022, 5:57 am
Schanzenbach (Northwestern), on Monday, January 10, 2022 Tags: DOL, ERISA, ESG, Fiduciary rule, Institutional Investors, Investment advisers, Pension funds, Retirement plans, Securities regulation ISS 2022 U.S. [read post]
13 Jan 2022, 4:22 am
Then accused of four counts of wire fraud, eight counts of engaging in monetary transactions in criminally derived funds. [read post]
11 Jan 2022, 11:45 am
Most of the funds recovered arose from cases originated by whistleblowers under the qui tam provisions of the False Claims Act. [read post]
11 Jan 2022, 11:45 am
Most of the funds recovered arose from cases originated by whistleblowers under the qui tam provisions of the False Claims Act. [read post]
10 Jan 2022, 1:32 pm
Vanda Felbab-Brown, Brookings director and senior fellow, will moderate the discussion between Peter Lindsey, director of the Lion Recovery Fund at the Wildlife Conservation Network; Victor K. [read post]
7 Jan 2022, 8:55 pm
The purpose of the guidelines is to ensure that only funds that credit institutions originally contributed to a DGS fund, or that stem indirectly from such contributions, such as recoveries, will count towards reaching the target level of said DGS fund. [read post]
