By MP McQueen | April 10, 2018
Federal agencies recovered more than $2.6 billion in health care fraud and abuse judgments, settlements and impositions in 2017, according to a new annual report from the U.S. Department of Health and Human Services and the U.S. Department of Justice.
By Sue Reisinger | April 6, 2018
The former head of the SEC's Office of the Whistleblower told Corporate Counsel that while the ruling is "heartwarming," it sends a mixed message to GCs.
By Karen Sloan | April 4, 2018
Former professors at two of InfiLaw's for-profit law schools have filed whistleblower suits claiming student loan fraud, and lawyers say there could be more such suits pending under seal.
By John Council | April 3, 2018
“We recognize that this is a complex matter and district court judges have broad discretion in managing their dockets," the court said. "However, discretion has its limits.”
National Law Journal | Commentary
By David N. Kelley, Erik W. Snapp and Amanda Rios | April 3, 2018
A compliance crisis—even one that poses no existential threat to the company—can be used as a catalyst to strengthen your compliance program, clarify your corporate structure and reporting lines, and improve your standard operating procedures.
By Reetuparna Dutta and Michelle Merola | March 30, 2018
Companies that wait to discover potential misconduct and then conduct a thorough and comprehensive internal investigation before taking remedial action will likely lose out on substantial benefits, including possible declination of prosecution.
By Ross Todd | March 28, 2018
The self-described whistleblower asked a federal judge in Northern California to block a subpoena from Treasury's Inspector General's Office seeking to identify who posted a pair of YouTube videos criticizing the minority hiring and promotion practices of the Office of Financial Research.
The Legal Intelligencer | News
By Max Mitchell | March 27, 2018
Whistleblowers fired for reporting government waste can recover for noneconomic damages, the Pennsylvania Supreme Court ruled on Tuesday, in a decision that could open the door to suits that previously were not viable.
By John J. Carney and Jonathan A. Forman | March 27, 2018
The U.S. Supreme Court's Digital Realty decision presents good and bad news to public companies and other entities regulated by the U.S. Securities and Exchange Commission.
By Kristen Rasmussen | March 26, 2018
General counsel at private equity firms should still be aware of the federal government's unusual decision to pursue claims against a firm based on an alleged fraudulent scheme at its pharmacy portfolio company, legal experts said.
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