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General Legal News
About
Dr. Joe's Victories
Our Firm
Joseph Piacentile, M.D., J.D., Esq.
Kevin Stefanowski, Esq.
Jacob Malherbe
Katie Weigl
Corey Justin Horn
Valerie Reyes Biscaino
Chris Tobe
What Is Whistleblowing?
How To Become A Whistleblower
How To Report Fraud
What Is A Qui-Tam?
Mass Arbitrations
Whistleblower Protection
Protections Against Retaliation
Whistleblower Rewards
The History of Whistleblowing
Famous Whistleblowers
Practice Areas
Covid-19 Fraud
Cryptocurrencies Fraud
Cybersecurity Fraud
Defense Contractor Fraud
Violating Federal Contract Terms
Derivatives & Commodity Futures Fraud
Education Fraud
Environmental Fraud
EU Whistleblowers
Financial Fraud
Food Industry Fraud
Fraud Against Financial Institutions
Fraud Against the Government
Healthcare Fraud
Location Of Procedure
Medicare & Medicaid Kickbacks
Upcoding
Money Laundering
Natural Resource Fraud
Pharmaceutical Fraud
Best Price
Off-Label Marketing
Political Corruption
Private Insurance Fraud
Procurement Fraud
Securities Fraud
Tax Fraud
Laws & Programs
Endangered Species Act (ESA)
Foreign Corrupt Practices Act (FCPA) Whistleblower Rewards
False Claims Act (FCA)
Financial Institutions Reform, Recovery, & Enforcement Act (FIRREA)
Fish & Wildlife Improvement Act
Lacey Act
Motor Vehicle Safety Act (MVSA)
State & Territory False Claims Acts
Act To Prevent Pollution from Ships (APPS) Whistleblower Reward Program
Commodity Futures Trading Commission (CFTC) Whistleblower Program
Internal Revenue Service (IRS) Whistleblower Program
Securities & Exchange Commission (SEC) Whistleblower Program
U.S. Anti-Money Laundering (AML) Whistleblower Rewards Program
General Legal News
The Law Firm of Piacentile, Stefanowski & Malherbe LLP
800-689-8552
General Legal News
August 10, 2022
SEC Awards $250,000 to Two Whistleblowers
Category:
Whistleblower News
August 10, 2022
Money laundering, the art market, and the proposed ENABLERS Act
Category:
Whistleblower News
August 10, 2022
Theranos whistleblower exposes widespread healthcare fraud
Category:
Whistleblower News
August 10, 2022
Company Pays $84 Million to Settle FCPA Case
Category:
Whistleblower News
August 10, 2022
NSA’s inspector general put on leave for retaliating against a whistleblower
Category:
Whistleblower News
August 10, 2022
Life Care nursing homes pay $145 million to settle Medicare fraud
Category:
Whistleblower News
July 28, 2022
Intelligence Authorization Act now has Additional Protections for Whistleblowers who are Members of the Intelligence Community
July 27, 2022
Wildlife Conservation and Anti-Trafficking Act of 2021 Introduced in the House
