By Steve Kardell | Published March 19, 2018 | Posted in Whistleblower Litigation | Tagged Tags: False Claims Act lawsuits, first to file, whistleblowers |
A pair of recent victories by defendants in False Claims Act lawsuits demonstrates the importance of speaking up quickly for whistleblowers who wish to share in fraud enforcement action recoveries. Two companies, PharMerica and Biotronik, both came out victorious in FCA lawsuits filed by whistleblowers that contained somewhat overlapping allegations with previously filed FCA lawsuits. Read More
Read MoreThe last year has seen countless powerful media and entertainment figures fall out of the limelight because of sexual harassment allegations. The #metoo conversation has made it necessary for employers to consider what they are doing internally to instill a company culture that discourages sexual harassment. Below are some of the ways organizations can create Read More
Read MoreThroughout 2017, we saw victims of sexual harassment become more empowered than ever before to come forward and tell their stories. But while many Americans begin to speak out and share their experiences, many more are legally prevented from doing so. In most of these cases, the victims (who are, by and large, women) agree Read More
Read MoreAccording to a recently filed whistleblower lawsuit, Banc of California Inc., which is under investigation by federal regulators after being linked to a con man’s illegal activity, allegedly inflated its profits while ignoring a top executive in the corporation using company money to pay for strippers. According to the lawsuit, a decision by company management Read More
Read MoreIn December, Facebook publicly released its internal company policy on harassment in the hopes that other companies would be able to learn from them. The idea, according to two executives of the corporation, is that if “more companies are open about their policies,” more will be able to learn from each other. In Facebook’s policy, Read More
Read MoreIn 2010, the Dodd-Frank Act created whistleblower programs under the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). For the most part, it’s been the SEC’s program that has garnered headlines in these first eight years. However, experts believe the CFTC program is about to begin making headlines of its own. Read More
Read MoreUnder federal law, it is illegal for agencies or offices to take any sort of action against an employee who reports wrongdoing or safety concerns. Of course, retaliation still unfortunately happens with some regularity, and it is the responsibility of the Office of Special Counsel (OSC) to investigate these cases and punish the offenders. The Read More
Read MoreThis fall, an executive at SynerMed, one of the largest physician-practice management firms in the nation, provided a report to her bosses that detailed how the company had improperly denied care to thousands of Medicaid patients and developed a system of falsifying documents to hide the evidence. The confidential report stated that the violations were Read More
Read MoreInformation a whistleblower provided recently led to federal prosecutors bringing a fraud case against a dermatology chain in the Twin Cities of Minnesota. According to an announcement by the U.S. Attorney’s Office in Minneapolis, Skin Care Doctors and its founder, Michael Ebertz, settled the case with a payment of $850,000. Prosecutors alleged the practice routinely Read More
Read MoreThe U.S. Supreme Court announced it will take up a case that could determine if corporate whistleblowers have the same protections against retaliation when they report their concerns about misconduct internally as they do when they report them to the Securities and Exchange Commission (SEC). The case in question is Digital Realty Trust v. Somers. Read More
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