By Lara Shalov Mehraban and Simona Suh and Philip DeVoe | December 18, 2024
A discussion of how U.S. regulators and law enforcement have increasingly embraced whistleblower programs as a tool for investigating and prosecuting corporate misconduct, with a highly successful program at the SEC and a new program rolled out by the Department of Justice earlier this year.
By Trudy Knockless | November 25, 2024
“Setting realistic expectations from the start is critical. Investigations often take longer than anticipated, and managing those expectations makes a big difference,” Verizon counsel Avery Pollard said at a recent conference.
By Adolfo Pesquera | November 22, 2024
A Dallas law firm secured a $2.75 million verdict for a whistleblower that also exposes the defendant to federal fine of up to $300 million.
National Law Journal | Commentary
By Joel Cohen and Zach Williams | November 7, 2024
As the Department of Justice slowly turns away from enforcement of pandemic-era fraud, as a round of legal changes are occurring or are imminent, and as new modalities and forms of finance continue to develop within the industry, the coming years promise to shift the terrain on the compliant marketing and delivery of health services.
By Jimmy Hoover | November 4, 2024
Wisconsin Bell argued reimbursement requests under the program are not "claims" for federal funds because the reimbursements are paid out of money collected from the industry.
By Tommaso Baronio | October 16, 2024
"Handling whistleblower cases is very unique," Sallah said. "Filing a whistleblower complaint is not just filing a complaint and forgetting about it."
By Tommaso Baronio | October 16, 2024
"Handling whistleblower cases is very unique," Sallah said. "Filing a whistleblower complaint is not just filing a complaint and forgetting about it."
By Adolfo Pesquera | October 15, 2024
Phillips's affidavit, attached to the petition, cites numerous alleged improper activities that Phillips claims District Attorney Ori White knew of, attempted to justify or ignored.
By Avalon Zoppo | September 25, 2024
"When our law is wrong, it is our duty to correct it," Judge Danielle Forrest wrote for the Ninth Circuit.
By VerdictSearch | September 24, 2024
On March 21, 2018, plaintiff Jeffrey Krug was terminated from his job as dean of the Zeigler College of Business at Bloomsburg University. Krug claimed he was fired for reporting sexual harassment allegedly committed by the university's president, Bashar Hanna.
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