False Claims Act penalties would double under a federal regulation released this week. Under the rule, minimum per-claim penalties would rise to $10,781 from $5,500, and maximum per-claim penalties would rise to $21,563 from $11,000.
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In an era of automated, algorithmic trading dominance, the battle against those who spoof on futures and derivative exchanges has intensified. The 2010 passage of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which outlawed spoofing by name in these exchanges, has given the Commodity Futures Trading Commission (CFTC) and the DOJ
The Eleventh Circuit affirmed a decision Friday that a Florida eye doctor's clinic overbilled Medicare by nearly $9 million by extracting multiple doses from a single-dose vial of medication, agreeing with the U.S. Department of Health and Human Services that the charges were not medically reasonable.
Adrien Costa of the Axeon Hagens Berman Cycling Team became the first American to win Le Tour de Bretagne Cycliste in its 50-year history Sunday while racing for USA Cycling's Under 23 squad
Allowing companies to escape or face reduced liability from FCA actions because they have 'checked the boxes' on how to establish a compliance program will merely encourage companies to game this requirement the same way they game contract and regulatory requirements. Such gaming does not reduce fraud; it enables fraud.
"Whistleblowers risk their careers and reputations by reporting waste, fraud, and abuse to the proper authorities in order to promote accountability, integrity, honesty, fairness, and transparency. The commemoration of July 30 as national Whistleblower Day recognizes the first law protecting whistleblowers and it recognizes the importance of whistleblowers to our nation's transparency and accountability."
"Next week's hearing will examine the False Claims Act's success, but also what more can be done to prevent, detect, and eliminate false claims costing taxpayer dollars, while ensuring fair and just results. Meritless cases hurt the cause of whistleblowers everywhere. This hearing will explore ways of improving how we root out fraud."
The Dodd-Frank whistleblower programs of the SEC and the CFTC include significant protections for anonymity. A whistleblower can submit his or her complaint anonymously and both agencies will go to great lengths to protect that anonymity in perpetuity. But it is not a guarantee. Put simply, these whistleblower programs cannot guarantee anonymity because there are times where the SEC or CFTC must disclose the identity of a whistleblower. Those cases are the exception, and not the rule.
"By providing robust financial incentives and enhanced protections to whistleblowers, the Commission incentivizes people to come forward with high quality information about serious violations of the law that we might not otherwise uncover. An award this size shows the importance that the Commission places on incentivizing future whistleblowers."
Hagens Berman's Whistleblower Team compiles relevant whistleblower headlines in today's news. A potential Medicaid funding fix that's being overlooked | Grassley Fixes to IRS Whistleblower Treatment, Taxpayer Rights Improvements Win Key Committee Approval | LuxLeaks whistleblower trial to begin in Luxembourg | NSA Whistleblower Edward Snowden Is Suing Norway To Prevent Extradition To US
Neilson Powless scored his first UCI stage race victory Sunday in dramatic fashion for the Axeon Hagens Berman Cycling Team. The 19-year-old from Roseville, California, made up a seven-second deficit on the last day of the Joe Martin Stage Race by earning a pair of time bonuses during the 85-minute criterium before sprinting to a runner-up finish.
In 2008, the U.S. economy went into free fall. Millions of homeowners lost their most valued possession. Long-standing financial behemoths were brought down. The old adage is that lightning doesn't strike twice in the same place but this well-known myth has long been debunked.
In recent news, The Economist dubbed our present time the "Age of the Whistleblower." While it may appear to be dawning on some corporate giants that it would behoove them to listen to
Combating the growing avalanche of health care fraud in our state and across the country requires using the right law enforcement tools. One of the most useful tools in the battle against health care fraud is the Washington Medicaid False Claims Act.
Hagens Berman has partnered with Supermint Racing LLC to form a new American UCI women's team, the Hagens Berman | Supermint Pro Cycling Team
When it quietly removed a case from its fall docket last year, the Supreme Court robbed investors of the ability to rely on long-time precedent that once a class action was filed, investors could sit back and wait to see what happens before they needed to be concerned about any time-based deadlines...
Hagens Berman was appointed lead counsel in this institutional investor lawsuit brought on behalf of purchasers of Altisource Asset Management Corporation (AAMC)...
The Supreme Court recently grappled with the question: when can an opinion give rise to liability under Section 11 of the Securities Act of 1933 if the person speaking the opinion believes that their statement is true?...
The largest Ponzi scheme in American history was perpetrated by Bernard Lawrence "Bernie" Madoff. He stole some $19 billion from investors, who thought that their accounts had grown to more than $65 billion...
Picture the stereotypical Wild West duel – high noon, town square, two sides. Sheriff v. Outlaw. While John Wayne and classic Westerns may have overplayed this iconic American scene
