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By Ross Todd | June 16, 2017
Officials at the Department of Justice announced the settlement with the Kennett Square, Pennsylvania-based nursing home and rehabilitation therapy company Friday morning.
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By Cogan Schneier | June 12, 2017
Other nominees include offices in Alabama, Oklahoma, Ohio and Utah.
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By Sue Reisinger | June 12, 2017
Plaintiffs firms and corporate defense firms have been adding whistleblower law experts as the number of suits proliferates along with the number of state and federal laws that have been enacted allowing qui tam claims.
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By Richard D. Owens and Douglas K. Yatter | June 12, 2017
New CFTC amendments represent the latest development in the ever-evolving landscape of regulatory programs designed to encourage whistleblowers to report financial misconduct. Take a look at an overview of the CFTC's program and the key amendments, as well as their potential impact on market participants.
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By Jonathan Marcus and David Meister | June 8, 2017
Jonathan Marcus and David Meister write that to date, the U.S. Commodity Futures Trading Commission has issued three whistleblower awards, only one of which was for a substantial amount. Recent changes seek to incentivize more whistleblowers to come forward by enhancing anti-retaliation protections and expanding the eligibility requirements.
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By Michael Booth | June 7, 2017
The state Attorney General's Office may not issue administrative subpoenas in qui tam cases after the statutory deadline for government participation has passed, the New Jersey Supreme Court has ruled.
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By ROBERT STORACE | June 2, 2017
The driver claimed he was fired after refusing to haul a load that exceeded federal weight limits.
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By C. Ryan Barber | June 2, 2017
The U.S. Supreme Court spurns the "diva of the distressed" in a dispute over the SEC's administrative law judges. Google's sparring over wage data continues. And a whistleblower in Caterpillar's tax case could stand to be very rich. This is a roundup of regulatory and compliance news from the week, featuring ALM coverage and reports from other publications.
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By Michael Booth | May 31, 2017
A federal judge has ruled that a qui tam suit on behalf of more than two dozen states, accusing a Johnson & Johnson subsidiary of off-label marketing of HIV/AIDS drugs, can move ahead in pared-down form.
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By newyorklawjournal | New York Law Journal | May 26, 2017
Dodd-Frank Claim Over Firm's Accounting Practices Violating Sarbanes-Oxley Survives
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