This was a mistaken law that was on the books for a long time and served as a huge deterrent. The Wang decision has led to potentially millions of dollars in government fraud
Blog
Warning! Companies that commit fraud and their attorneys are now fighting back against whistleblowers with more frequency and aggression. While laws against retaliation
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.
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
High praise goes to this BP whistleblower for standing up against the exploiting of California taxpayers by a global oil company accused of illegally hiking the price it
Medicare and Medicaid fraud is of a magnitude that shocks the American public. Home healthcare providers engaged in false and otherwise improper billing – whether
The Securities and Exchange Commission today announced a whistleblower award payout between $475,000 and $575,000 to a former company officer who reported
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
Hagens Berman Sobol Shapiro LLP today was named to the National Law Journal's prestigious Plaintiffs' Hot List for the eighth year. The award is given each year to law
"A measure that would offer financial incentives for auto industry employees to expose safety defects won unanimous backing from a U.S. Senate panel today. The vote
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
