Search for: "Charles Tam"
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15 Feb 2017, 4:01 am
Charles Schumer (D-N.Y.) are setting a higher bar for Gorsuch. [read post]
17 Oct 2010, 9:12 pm
The president and CEO of New York's Park Avenue Bank, Charles J. [read post]
8 Jul 2013, 11:11 am
That said, the following six books, among others, are slated to come out with more extended and varied treatments of the topic: Tam Sanger and Yvette Taylor, Lawfully Wedded Husband: How My Gay Marriage Will Save the American Family (U. [read post]
5 Jan 2011, 8:00 am
The qui tam, or whistleblower, provisions of the Act permit private citizens, called "relators," to file lawsuits on behalf of the United States and share in any recovery. [read post]
28 Aug 2023, 7:36 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHICSTLEBLOWER PROGRAM AND ALSO HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT (QUI TAM). [read post]
26 Jan 2011, 1:31 am
In 1986, Ranking Member Charles Grassley and Representative Howard Berman led successful efforts in Congress to amend the False Claims Act to revise the statute’s qui tam (or whistleblower) provisions, which encourage whistleblowers to come forward with allegations of fraud. [read post]
23 Dec 2009, 7:31 am
Thomas Tam Way, Borough of Manhattan, The Bowery Mission Way, Borough of Manhattan, Roger Laghezza Place, Borough of Queens, Nicolas A. [read post]
20 Jan 2021, 9:50 am
In 2019, Senator Charles Grassley (R-IA), a longtime champion of pro-whistleblower legislation, introduced the Whistleblower Programs Improvement Act. [read post]
7 Feb 2023, 6:19 pm
These whistleblower, or qui tam, actions comprise a significant percentage of the False Claims Act cases that are filed. [read post]
11 Feb 2013, 8:29 am
Tam Dalyell, the sponsor of a 1999 parliamentary bill that aimed to give MPs a vote on military action against Saddam Hussein, said he is "incandescent and angry" that it was blocked by the Queen under apparent influence from Tony Blair's government. [read post]
11 Feb 2013, 8:29 am
Tam Dalyell, the sponsor of a 1999 parliamentary bill that aimed to give MPs a vote on military action against Saddam Hussein, said he is "incandescent and angry" that it was blocked by the Queen under apparent influence from Tony Blair's government. [read post]
17 Sep 2019, 1:21 pm
Attorneys are required to share the information they obtain in response to Civil Investigative Demands and / or qui tam investigation with their criminal colleagues. [read post]
26 Dec 2017, 7:08 pm
On December 21, the Department of Justice announced that during 2017, it had recovered more than $3.7 billion under the False Claims Act. [read post]
3 Jul 2012, 1:47 pm
http://bit.ly/QcWYCK (John Mello) Symantec Reveals Businesses Worldwide are Struggling with Protecting and Managing Digital Info – http://bit.ly/QhQCC2 (Charles Skamser) “You Have One New Lawsuit”: Can You Serve Legal Notice Through Social Media? [read post]
25 Oct 2021, 4:00 am
“It is essential for companies to identify the root cause of problems when red flags emerge to prevent a pattern of corrupt behavior from taking hold,” said SEC’s FCPA Unit Chief Charles Cain. [read post]
25 Oct 2021, 4:00 am
“It is essential for companies to identify the root cause of problems when red flags emerge to prevent a pattern of corrupt behavior from taking hold,” said SEC’s FCPA Unit Chief Charles Cain. [read post]
21 Sep 2022, 9:55 am
In the SEC press release announcing the resolution, the SEC’s FCPA Unit Chief, Charles Cain, described GOL’s internal accounting controls as being “particularly ineffective” and stated that the case “highlights the need for internal accounting controls that are effective for transactions initiated at all levels of an organization. [read post]
1 Jun 2023, 11:56 am
The whistleblowers were backed not only by the government but also by a “friend of the court” brief from Senator Charles Grassley (R-Iowa), the FCA’s long-time champion. [read post]
14 Apr 2023, 2:58 pm
The plaintiffs are whistleblowers suing under the FCA’s qui tam provision – that is, on behalf of the government. [read post]
10 Apr 2020, 2:03 am
Whistleblowers who report fraud to OIGs may also wish to consider whether they can use the qui tam provisions of the False Claims Act. [read post]
