Recidivist medical device maker and law violator Medtronic busted again. All the more reason why it's crucial for whistleblowers to report fraud in medical device industry.
Blog
The SEC today announced a potentially game-changing enforcement action - "The Securities and Exchange Commission today announced its first ever enforcement action
"Mr. Rorie was recruiting homeless people, prosecutors said, and whoever had a valid Medicaid card would be packed into a van and sent to medical clinics around New
Even the government of China recognizes the benefit of creating incentives for whistleblowers to report on corruption globally. The Chinese government says it will share
We can learn more than just hockey from our great neighbors to the north. Treating corporate criminals more like we treat other criminals is a step in the right direction
Fraudulent schemes targeting the most vulnerable are the most appalling. Whistleblowers who know about this kind of fraud perpetrated by broker-dealers and
Like all emergent fields of commerce, where comes trade so comes fraud. Digital currency represents yet another daunting area of understanding and enforcement for
Market manipulation, broadly understood, poisons our marketplace through its many disguises. Exchange rate manipulation is particularly devious, corrupting benchmarks relied
These cases are not easy for prosecutors. Kudos to those officials willing to take a case with challenges to a jury. Companies do not commit tax fraud, people do. When acting
Research confirms what common sense tells USA whistleblowers (like other witnesses) are often indispensable to the investigation and prosecution of a fraud case
Medicare fraud committed by nursing homes, hospices and other long term care facilities is on the rise. Improper billing for services never rendered, or billing for services
Morgan Stanley said Wednesday that it has agreed to pay $2.6 billion to settle with the federal government over its role in the mortgage bubble and subsequent financial
The CFTC, like the SEC and many other government agencies, is fully entitled to utilize the administrative legal system for adjudication of its enforcement actions against
"The Securities and Exchange Commission is probing whether companies are muzzling corporate whistleblowers. In recent weeks the agency has sent letters to a number
"The Justice Department will "double down" on its efforts to prosecute individuals culpable for corporate crimes, the agency's acting No. 2 official said today. Speaking
"MetLife Home Loans LLC has agreed to pay the United States $123.5 million to resolve allegations that MetLife Bank N.A. (MetLife Bank) violated the False Claims Act
Ms. Fleischman's story is the story of many financial fraud whistleblowers. It is important to report on financial immediately. To do that effectively, whether as a whistleblower
It is said that the best way to prevent labor organizing is for a company to treat workers with respect and dignity, to pay them well and provide benefits they deserve. The
Whistleblower programs work. For those in corporate America who prefer that fraud go unrecognized and unreported, this development is not positive. So it comes as
Medicare and Medicaid fraud is ubiquitous in our health care system. The qui tam provision of the False Claims Act is a valuable tool for whistleblowers to use in
