December 27, 2016
Arkansas
•What the law says – The Arkansas Medicaid Fraud False Claims Act imposes liability on people and corporations who knowingly submit false claims to the Arkansas Medicaid program. It also makes...
December 27, 2016
Qui Tam Statistics
Qui tam statistics, 1986-2019 U.S. DOJ statistics on qui tam lawsuits and other False Claims Act cases (including whistleblower rewards) Qui tam lawsuits brought under the False Claims Act for fraud against...
December 27, 2016
IRS Whistleblower Attorneys Fighting Tax Fraud
What is the IRS Whistleblower program? The IRS Whistleblower Program is an initiative established to encourage individuals to report tax fraud or underpayment by providing detailed information to the IRS....
December 27, 2016
International Whistleblowers – Rewards from Confidential US Programs
Whistleblowers from any country – Britain, Canada, India, China and elsewhere – can participate in any of the four US whistleblower reward programs. In most cases, international whistleblower...
December 27, 2016
US Whistleblower Programs – International Whistleblowers’ Common Questions
1) Can international whistleblowers qualify for US whistleblower rewards? Whistleblowers from any country – UK, China, Brazil, India, Malaysia and elsewhere – can qualify for a reward...
Posted In Qui Tam, SEC / CFTC Resources
December 27, 2016
Understanding Off-Label Marketing & How to Blow the Whistle
What is off-label promotion and marketing? Off-label promotion, also referred to as off label marketing, is the unlawful practice of a company marketing its pharmaceuticals or medical devices for uses...
December 21, 2016
Whistleblower advice from a fellow whistleblower
Dear Fellow Whistleblower: If you are reading this, I assume you are trying to decide whether to blow the whistle or you are looking for an attorney to represent you or both. I, too, was a whistleblower....
December 06, 2016
How to become a whistleblower
If you know of wrongdoing or fraud by your employer or other entity, you can take steps to stop it. Learn what you can do with that information and decide if becoming a whistleblower is right for you....
April 20, 2015
DC Whistleblower Case Against Chartwells’ School Food Program – Documents
Chartwells settled a whistleblower lawsuit involving management of school meal programs in Washington, DC, for $19.4 million in June 2015. Below are the whistleblower complaint, settlement agreement, other...
August 06, 2014
The SEC’s Secret Enforcement Weapon: Whistleblowers
GPs should take seriously the threat of whistleblower action on any questionable practices, writes Phillips & Cohen partner Stephen Hasegawa in “Private Funds Management.” PUBLISHED: 06...