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7 Nov 2022, 6:56 am by Michael Heise
We hypothesize that firms already exposed to a state FCA whistleblower law are less affected by the Dodd-Frank whistleblower provision. [read post]
1 Nov 2022, 5:26 pm by Ben Vernia
* * * The Government announced that the whistleblower will receive $9 million of the settlement (a 20% relator’s share). [read post]
1 Nov 2022, 2:01 pm by jeffreynewmanadmin
Nonetheless, ModMed’s attorneys at Ropes & Gray, a large national law firm, subsequently produced the same email to the government again. [read post]
31 Oct 2022, 11:35 am by Ana Popovich
” Senator Chuck Grassley (R-IA), who has been consistently championed as the “patron saint” of whistleblowers, proposed amendments to the False Claims Act in 2021 that would strengthen protections for whistleblowers and clarify existing law. [read post]
28 Oct 2022, 4:00 am by Jim Sedor
Experts on whistleblowers describe the treatment as evidence of retaliation in a case that is the focus of three ongoing probes. [read post]
19 Oct 2022, 6:08 am by Dan Bressler
Defense firms should establish protocols to refer whistleblowers to law firms and attorneys who primarily represent whistleblowers. [read post]
17 Oct 2022, 9:55 am by Ana Popovich
  The post Whistleblower Alleges Public Relations Firm Wrongfully Received Second PPP Loan appeared first on Whistleblower Network News. [read post]
14 Oct 2022, 8:44 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jNewman@NewmanShapiro.com or 978-880-4758 The post Former accountant for DermaTran Health Solutions turns whistleblower resulting in $6.8 million settlement against DermaTran and three other pharmacies.Whistleblower gets $1,434 million. appeared first on Newman & Shapiro. [read post]
13 Oct 2022, 6:14 am by Kaufman Dolowich Voluck
LOS ANGELES (October 13, 2022) – Kaufman Dolowich, a leading national law firm, today announced that Sanjay Bansal has returned to the firm’s Los Angeles office. [read post]
11 Oct 2022, 10:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro who handles various kinds of whistleblower cases throughout the U.S. including Securities & Exchange whistleblower cases and False Claims Act Qui Tam whistleblower cases. [read post]
11 Oct 2022, 7:17 am by Geoff Schweller
” NWC filed the amicus brief alongside the whistleblower law firms Kohn, Kohn, & Colapinto, LLP, H Street Law, and Zerbe, Miller, Fingeret, Frank, & Jadav, LLP. [read post]
10 Oct 2022, 5:01 am by Robert Liles
Of this total, 598[11] (74.6%) were filed by whistleblowers under the False Claims Act’s qui tam provisions by private persons.[12] These whistleblower-generated cases are handled by DOJ Civil Division attorneys and or Assistant U.S. [read post]
5 Oct 2022, 1:35 pm by Silver Law Group
” Silver Law Group is a national securities and investment fraud law firm that represents victims of investor fraud and market manipulation schemes. [read post]
5 Oct 2022, 8:00 am by Geoff Schweller
As part of our examinations and enforcement work, we will continue to ensure compliance with these laws. [read post]
5 Oct 2022, 4:11 am by Robert Liles
Historically, both payors and law enforcement have routinely audited aquatic therapy claims. [read post]
4 Oct 2022, 7:32 am by Geoff Schweller
” Further Reading: WNN Exclusive: SEC FOIA Documents Reveal Big Law Defense Firms are Confidentially Representing Dodd-Frank Whistleblowers WNN Exclusive: FOIA Documents Discredit Articles Attacking SEC Whistleblower Program Selected FOIA Documents Released by the SEC FAQ on the SEC’s Dodd-Frank Act program The post WNN Exclusive: The SEC Whistleblower Program Enriches the Treasury, Not an Inner Circle of Attorneys appeared first on… [read post]