The Legal Intelligencer | Commentary
By Edward T. Kang | July 3, 2019
Fraudulent actions against the government may happen in the form of overcharging the government or failure to pay the funds due to the government. The U.S. Court of Appeals for the Third Circuit has recognized liability claims under FCA based on failure in payment, which are called “reverse false claims.”
By Zach Schlein | July 1, 2019
Immokalee-based business Lipman and Lipman Inc. prevailed in a whistleblower suit brought against it by Brian Bishop, its former chief information officer.
By Jenna Greene | June 18, 2019
After a month-long trial, the Los Angeles County Superior Court jury deliberated for less than three hours before finding for the defense across the board.
New York Law Journal | Analysis
By Adam Pollock and Sarah Bayer | June 12, 2019
Contrary to the expectations of many who thought that enforcement of the Foreign Corrupt Practices Act would dissipate with the arrival of the Trump administration, it is very much alive. And perhaps even more unexpectedly, whistleblowers are not just welcome, but are generously rewarded for valuable information that lead to a Security and Exchange Commission enforcement action and monetary recovery.
New York Law Journal | Analysis
By Jordan A. Thomas | June 11, 2019
Jordan Thomas, who represented all three whistleblowers, sheds light on the historic whistleblower award, his thoughts on the SEC whistleblower program generally, and what he predicts down the road.
By Amanda Bronstad | June 5, 2019
The agreement, announced Wednesday, resolves civil and criminal allegations that Insys bribed medical professionals to use its opioid painkiller.
By Amanda Bronstad | June 5, 2019
The agreement, announced Wednesday, resolves civil and criminal allegations that Insys bribed medical professionals to use its opioid painkiller.
New York Law Journal | Letter to the Editor
By Gordon Schnell | June 4, 2019
As the court stressed, "[i]f the government intervenes, the civil action remains the same--it simply has one additional party."
By C. Ryan Barber | June 3, 2019
The U.S. Securities and Exchange Commission has awarded about $3 million to a pair of whistleblowers who jointly alerted the agency to misconduct harming retail investors and assisted with an investigation that resulted in a successful enforcement action.
The Legal Intelligencer | News
By P.J. D'Annunzio | May 30, 2019
A pharmaceutical company accused of illegally using benefits to entice physicians to prescribe its dermatology drugs has settled those claims with the federal government for $3.5 million, the U.S. Attorney's Office for the Eastern District of Pennsylvania has announced.
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