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General Legal News
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2022
-
August
- SEC Awards $250,000 to Two Whistleblowers
- Money laundering, the art market, and the proposed ENABLERS Act
- Theranos whistleblower exposes widespread healthcare fraud
- Company Pays $84 Million to Settle FCPA Case
- NSA’s inspector general put on leave for retaliating against a whistleblower
- Life Care nursing homes pay $145 million to settle Medicare fraud
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July
- Intelligence Authorization Act now has Additional Protections for Whistleblowers who are Members of the Intelligence Community
- Wildlife Conservation and Anti-Trafficking Act of 2021 Introduced in the House
- Three Poachers Arrested at Kruger National Park Thanks to Whistleblower
- World Whistleblower Day
- Three Noteworthy State-based FCA Recoveries from 2021
- SEC is Planning on Expanding Regulations of SPACs
- The Whistleblowers: Documentary Sheds Light on Toxic Culture Inside the United Nations
- The US Government Prosecutes a Company that Engaged in Telehealth Fraud and Orders $24.6 Million to be Paid in Restitution
- House Committee Passes Bill to Strengthen AML Whistleblower Program
- False Claims Act Cases Initiated by the Department of Justice are on the Rise
- Inflation Adjustment Act Raises False Claims Act Penalties
- The Growing Recognition of National Whistleblower Appreciation Day
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June
- Top 3 Whistleblower Rewards from 2021
- SCOTUS to Decide whether the Government can Dismiss a Qui Tam Relator’s Suit after Initially Declining to Intervene
- CFTC Issues Massive, Unprecedented Reward to Whistleblower – $200 Million
- FY 2021 Was Not the Best Year for FCPA Enforcement
- SEC Proposes New Rule Amendments to Help Strengthen its Whistleblower Program
- Set-Aside Contract Fraud and the Recent Trimark Settlement
- Hospice CEO Sentenced to Prison for Over a Decade for a $60 Million Fraud Scheme
- Three Noteworthy IRS Tax Recoveries from 2021
- DOJ Files Complaint Against Texas Hospital and Laboratory CEOs and Physicians for Violating the Anti-Kickback Statute
- The Motor Vehicle Safety Act’s First Whistleblower Reward
- The SEC Paid its Largest Ever Whistleblower Rewards in 2020 and 2021
- Fiscal Year 2021’s False Claims Act Recoveries
- SEC Adds More Personnel to its Cryptocurrency Fraud Fighting Cyber Unit, Nearly Doubling the Unit’s Staff
- The Top Three SEC and CFTC Recoveries of 2021
- Whistleblower Experts Discuss the Importance of Whistleblowing at The Hague, the City of Peace and Justice
- The Top Three Environmental Recoveries From 2021
- Textile Manufacturer Heytex has agreed to pay $3 million in a Settlement with the Government to Resolve Allegations of Fraud
- Three Notable FCPA Recoveries from 2021
- FY 2021 was a Terrible year for the IRS Whistleblower Program and Some Congresspeople want a Solution
- Medically Unnecessary Neurosurgeries at Providence Health & Services Washington
- US House Committee on Financial Services Discusses How to Improve the Anti-Money Laundering Whistleblower Program
- New York State Expands its Whistleblower Law Adding Extensive Protections for Whistleblowers
- Top non-healthcare related False Claims Act cases of 2021
- The University of Maryland Shore Regional Health Settles FCA Case and Whistleblower Receives a Reward
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April
- UK Government refuses to disclose evidence over Russian whistleblower’s death
- Herbalife accused of FCPA fraud and foreign bribery in China
- JPMorgan Chase $264 million FCPA settlement included a $130 million disgorgement
- Wells Fargo’s former employee files a whistleblower claim
- Two contractors plead guilty in Venezuelan Oil Giant FCPA Fraud
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August
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2022
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