November 08, 2016
FCPA Sanctions Jump to $1.6 Billion This Year, With Big Implications for Potential Whistleblowers
The year still has two months left to go, but already 2016 has seen more enforcement actions and far more fines collected under the Foreign Corrupt Practices Act (FCPA) than in recent years. After bringing...
November 07, 2016
Supreme Court hears State Farm whistleblower case on public disclosure as grounds for dismissal
The Supreme Court heard arguments last week over whether violating the provision of the False Claims Act that requires “qui tam” whistleblower cases not be disclosed to anyone without court approval...
Posted In Whistleblower Law Insights
November 01, 2016
Whistleblowers can fight predatory for-profit colleges with the False Claims Act
The False Claims Act, along with its “qui tam” whistleblower provision, has emerged as the government’s best tool to combat fraud committed by for-profit colleges. The law has helped recover millions...
Posted In Whistleblower Law Insights
October 27, 2016
When sales pressure (like at Wells Fargo) forces employees to choose between their job and the law
It’s a choice nobody should ever have to make: break the law or lose your job. But that’s exactly the choice that companies like Wells Fargo force on their employees when they set unrealistic sales...
October 19, 2016
Human blockade by Japanese pharma company shouldn’t stop FDA efforts to ensure safe medications
Pharmaceutical companies defrauding the government by manufacturing adulterated pharmaceuticals have often gone to great lengths to thwart FDA inspections of their sites. But Japanese drug maker Nippon...
Posted In Whistleblower Law Insights
October 13, 2016
Customs fraud whistleblower cases receive a boost from appeals court
A federal appeals court last week issued a ruling that will make it easier for whistleblowers to hold companies accountable for violations of customs laws. The Third Circuit Court of Appeals held that...
Posted In Whistleblower Law Insights
October 06, 2016
Tenet hospital chain to pay $513 million for kickback scheme
Tenet Healthcare’s recent settlement was the latest of several instances in which it has paid millions to settle a lawsuit for defrauding government healthcare programs. The Dallas-based hospital chain...
Posted In Whistleblower Law Insights
October 03, 2016
HHS’s anti-arbitration in nursing homes rule is a win for elderly patients
The Department of Health and Human Services (HHS) recently issued a rule that will go a long way toward holding long-term care facilities accountable for substandard care of vulnerable patients. The new...
Posted In Whistleblower Law Insights
September 30, 2016
The False Claims Act: It’s about more than just money
The value of the False Claims Act is not always measured in dollars and cents. In a filing in federal court last week, the Department of Justice argued that discrimination by persons who receive federal...
Posted In Whistleblower Law Insights
September 23, 2016
CFTC seeks money laundering info from whistleblowers
The Commodity Futures Trading Commission is encouraging whistleblowers with information about money laundering to come forward, according to remarks by an agency enforcement official at a conference last...