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Kohn, Kohn & Colapinto, LLP
Essentially, Pinto uncovered the information on illegal activities through hacking, a crime throughout the European Union.
United States
Lewis Brisbois Bisgaard & Smith LLP
The Novel Coronavirus Disease 2019, or COVID-19, has unleashed a plethora of legal issues for employers ranging from closing down businesses
Ropes & Gray LLP
Ropes & Gray's new podcast series, Public Disclosure, is your guide to the False Claims Act.
Seyfarth Shaw LLP
Recently a "whistleblower" leaked that the IRS had internally announced an upcoming modification to the very popular voluntary correction program ("VCP")...
Foley & Lardner
Federal enforcers typically announce (formally as well as informally) work plans or focus areas for the upcoming year that can provide some guidance ...
Lewis Brisbois Bisgaard & Smith LLP
Employees are an employer's largest potential liability. This is especially true for employers in the healthcare industry who participate in federal healthcare programs.
Littler Mendelson
In Dakota, Minnesota and Eastern Railroad Corp. v. the Department of Labor, No. 18-2888 (8th Cir. Jan. 30, 2020), a case under the Federal Railroad Safety Act (FRSA),...
Cadwalader, Wickersham & Taft LLP
The SEC awarded more than $7 million to a whistleblower for providing critical information related to an enforcement action for "serious financial abuses."
Gibson, Dunn & Crutcher
The False Claims Act, 31 U.S.C. Section 3729, et seq., has long served as the federal government's primary mechanism for rooting…
Kohn, Kohn & Colapinto, LLP
Currently pending in the U.S. Congress is Senate Bill 2563, the Illicit Cash Act. This bipartisan bill was introduced by eight members of the Senate Banking Committee (four Republicans and four Democrats) and is intended ...
Kohn, Kohn & Colapinto, LLP
Last week, the Department of Justice (DOJ) announced the largest deferred prosecution agreement for violations of the Arms Export Control Act (AECA), ...
Kohn, Kohn & Colapinto, LLP
Li Wenliang, the courageous coronavirus whistleblower and doctor who tried to warn of a dangerous new virus in China, has passed away.
Duane Morris LLP
A recent whistleblower case led to the filing of a false claims act complaint against Community Health Network (CHN) by the United States of America Department of Justice on January 7, 2020.
Berman Fink Van Horn P.C.
Enacted in 2016, the federal Defend Trade Secrets Act (DTSA) provides a federal cause of action for trade secret theft. The DTSA was a significant development because it put trade secrets
Squire Patton Boggs LLP
The government incentivizes whistleblowers in order to increase healthcare recoveries under the False Claims Act. See our analysis here of how the Act's qui tam ...
Gibson, Dunn & Crutcher
The books are now closed on another decade of False Claims Act (FCA) enforcement, and what a decade it was.
Kohn, Kohn & Colapinto, LLP
Thousands of non-U.S. citizens, from over 120 countries, are actively using U.S. laws to report serious economic crimes and corruption throughout the world.
Kohn, Kohn & Colapinto, LLP
For at least the third time in the past two years, Indian IT giant Infosys has been the subject of whistleblower complaints claiming corporate misconduct
Kohn, Kohn & Colapinto, LLP
Witnesses call on Congress to strengthen confidentiality protections for federal whistleblowers and grant them access to federal courts.
Cadwalader, Wickersham & Taft LLP
In separate enforcement actions, the SEC ordered its first two whistleblower awards for 2020.
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