By Jimmy Hoover | October 10, 2023
Who bears the burden of proof for an allegedly retaliatory firing: the employer or the former employee?
By Ellen Bardash | September 18, 2023
The lawsuit seeks a declaration that the IRS was negligent and violated the Privacy Act by disclosing Biden's tax details as well as $1,000 in damages for every unauthorized disclosure
By Allison Dunn | September 13, 2023
"By having the guts to fight meritless lawsuits, like this one, and win, Health First is able to preserve its resources to put them to their highest use—serving the needs of its members, versus lining the pockets of parasitic whistleblowers and their lawyers. Suffice it to say, Health First believes that Judge Gorton got it exactly right and is grateful for the vindication it earned," said Bob Rhoad, a partner at Nichols Liu, who served as counsel for one of the named defendants, Health First Medical Group.
By Colleen Murphy | August 29, 2023
"Mr. Barrick's activity does not need to lead to a viable qui tam claim," stated Judge Paul J. Kelly Jr. in his written opinion for the court. "To the extent PMI implies Mr. Barrick needed to say magic words, such as 'FCA violation' or 'fraudulent report to the government to avoid payment,' to put PMI on notice, this is contrary to the text of the FCA which protects 'other efforts' to stop violations."
By Allison Dunn | August 25, 2023
"We are pleased that this lawsuit returns millions of dollars to the U.S. taxpayers," Slade said in a statement. "We are also encouraged that the resolution may deter illegal practices by the many pharmacies around the country who continue to ignore their obligations to pass on their usual and customary charges to government payers."
By Maydeen Merino | August 9, 2023
The agency's attention shifts from hospitals to telehealth as Congress seeks to aid in false claims enforcement.
By Brad Kutner | August 8, 2023
"It's a transnational anti-corruption law … but where's the rule to protect internationals?" asked Kohn, Kohn & Colapinto founding partner Stephen M. Kohn.
By Riley Brennan | August 2, 2023
This complaint was first surfaced by Law.com Radar.
Daily Business Review | Commentary
By Scott Silver and David R. Chase | July 6, 2023
In late December 2022, President Joe Biden signed into law the AML Whistleblower Improvement Act that substantially ups the ante for both domestic and overseas financial services companies that have AML compliance and reporting obligations, including banks, branches, and agencies of foreign banks, securities broker-dealers, and insurance companies.
By Brian Lee | June 30, 2023
U.S. Attorney Carla B. Freedman said in a statement that the agreement resolved allegations that Movement Mortgage failed to comply with material federal program requirements.
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