Search for: "Qui Tam"
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24 Oct 2018, 11:57 am
The EU needs to incorporate the highly effective qui tam and reward laws that have been remarkably effective in combating fraud into its Whistleblower Directive. [read post]
17 Mar 2011, 12:23 am
The LaBovick Law Group will be committed to continuing to provide the expert legal services that clients have come to rely on in such core practices as Personal Injury, Qui tam, Employment Law, and Complex Litigation. [read post]
5 May 2025, 12:00 pm
His calm and thoughtful demeanor is reassuring to our whistleblower clients who take the risk of filing False Claims Act qui tam cases. [read post]
15 Jul 2011, 6:27 am
On top of these 109 institutionalized “junkyard dogs,” whose very raison d’être is to detect and remediate fraud, our Government has given us the following army of watchdogs, guardians, enforcers and informers: The Defense Contract Audit Agency The Government Accountability Office The above-mentioned RAT Board The Cost Accounting Standards Board The thousands of ACOs, PCOs, TCOs, contracting… [read post]
14 Mar 2012, 4:57 pm
For nearly forty years, qui tam suits had been virtually eliminated. [read post]
25 Jun 2020, 4:37 pm
This case was brought directly by the government but would also be actionable under the qui tam provisions of the False Claims Act. [read post]
8 Sep 2015, 7:07 pm
* * * The Government announced that the qui tam relator, a former executive of the subsidiary, will receive $5.15 million (a 17.4% share) of the settlement. [read post]
27 Oct 2015, 7:09 am
Conversely, an outright rejection of statistical sampling would seriously impair the government’s and qui tam litigants’ ability to bring certain large fraud cases presenting evidentiary challenges. [read post]
23 Feb 2016, 7:12 am
Most of the settling defendants were named in a qui tam, or whistleblower, lawsuit brought under the False Claims Act, which permits private citizens to bring lawsuits on behalf of the United States and receive a portion of the proceeds of any settlement or judgment awarded against a defendant. [read post]
27 Sep 2024, 5:03 am
Attorney’s Office, she supervised and prosecuted cases within the office’s burgeoning qui tam and False Claims Act cases from 1989 to 2002. [read post]
2 Oct 2022, 4:55 pm
This lawsuit was brought to the U.S. district court of Massachusetts by former employee and whistleblower Michael Bawduniak in April 2012 as a qui tam action. [read post]
21 Sep 2012, 8:16 am
I am a member of Taxpayers Against Fraud (TAF), which sponsored the conference for lawyers who represent relators (known in the vernacular as whistleblowers) or the Government in False Claims Act or qui tam lawsuits. [read post]
19 Aug 2024, 7:33 am
Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
10 Apr 2008, 7:53 pm
United States(2007), which narrows the scope of qui tam claims by employee informants. [read post]
1 Jul 2007, 9:46 pm
The ruling by US District Judge Dennis Cavanaugh dismisses a suit brought by a lawyer turned professional gambler who invoked qui tam gambling loss-recovery laws to sue several large operators of fantasy sports leagues. [read post]
13 Jul 2021, 3:19 pm
The FCA has a “public disclosure bar,” meaning a qui tam lawsuit cannot be based on information that is widely, publicly available and takes no specialized expertise to interpret. [read post]
16 Jan 2009, 11:11 am
City of New York Issue: Whether the 30-day time limit in Federal Rule of Appellate Procedure 4(a)(1)(A) for filing a notice of appeal, or the 60-day time limit in Rule 4(a)(1)(B), applies to a qui tam action under the False Claims Act. [read post]
25 Jan 2025, 1:31 pm
Our findings highlight howfirst-strike stability in space differs from robust to tenuous depending on meansand targets, with soft-kill attacks being harder to deter Jeff Newman JD MBA, represents whistleblowers nationwide relating to customs and tariff fraud concerning imported Chinese goods as well as corporate whistleblowers in major claims under the False Claims Act (Qui Tam), and SEC, CFTC and FINCEN whistleblower programs. [read post]
21 Mar 2025, 11:53 am
Jeff Newman JD MBA, represents whistleblowers nationwide relating to major tariff fraud concerning imported Chinese goods as well as Medicare and Medicaid fraud cases under the False Claims Act (Qui Tam), and SEC, IRS and FINCEN whistleblower programs. [read post]
28 Apr 2010, 7:00 am
This settlement is based on qui tam cases that were filed in the U.S. [read post]
