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  • Article

    What’s The State Of The CFTC Whistleblower Program?

    The SEC’s whistleblower program has received tremendous attention, but let’s not forget about the Commodity Futures Trading Commission’s (CFTC) whistleblower program, which also was created by Dodd-Frank.
    United StatesEmployment and HR
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Whistleblower Claims And Awards On The Rise, According To SEC Report

    In its Annual Report to Congress on the Dodd-Frank Whistleblower Program, the Securities and Exchange Commission reports that both the number of whistleblower claims and the magnitude of the financial awards stemming from those claims "were record-breaking" in FY 2014.
    United StatesEmployment and HR
    Littler Mendelson
    Littler Mendelson
  • Article

    Whistleblower Claims CVS PBM Overbilled Medicare Part D By As Much As $330M

    Whistleblower Sarah Benke recently testified in a False Claims Act bench trial that Caremark, which is a pharmacy benefits manager (PBM) for Aetna Life Insurance Co., overbilled Medicare Part D...
    United StatesEmployment and HR
    Hall Benefits Law
    Hall Benefits Law
  • Article

    Whistleblower Complaints Down In 2018

    Although complaints were temporarily down in 2018, we expect the overall upward trend to continue in future years.
    United StatesEmployment and HR
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Whistleblower Denied Recovery In FCA Case With $322 Million Settlement

    A whistleblower was recently denied any portion of the Government's recovery in a False Claims case despite the Government obtaining a settlement of approximately $322 million.
    United StatesEmployment and HR
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    Whistleblowing May Not Be Limited To Claims About Employer Wrongdoing In New Jersey

    The New Jersey Conscientious Employee Protection Act was designed to protect whistleblowing employees who have the courage to stand up to illegal or wrongful conduct by their employer.
    United StatesEmployment and HR
    Drinker Biddle & Reath LLP
    Drinker Biddle & Reath LLP
  • Article

    California Lawmakers Propose Suite Of Bills To Insulate California From Trump's Agenda

    California lawmakers have launched their first pre-emptive strike to resist potential future actions from the Trump administration to reverse existing environmental protection policies.
    United StatesEnvironment
    Troutman Pepper Locke LLP
    Troutman Pepper Locke LLP
  • Article

    CFTC Announces Its Largest Whistleblower Award To Date

    Yesterday's award dwarfs the two previous awards under the CFTC's whistleblower program, which were in the amounts of approximately $290,000 and $240,000.
    United StatesFinance and Banking
    Morrison Foerster
    Morrison Foerster
  • Article

    CFTC Awards Whistleblower Approximately $6 Million - June 11, 2020

    The CFTC awarded approximately $6 million to an individual whistleblower. According to the CFTC, the information voluntarily provided by the whistleblower.
    United StatesFinance and Banking
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Supreme Court Extends SOX Whistleblower Protections To Employees Of Private Companies

    The reach of the Sarbanes-Oxley Act of 2002 is not limited to publicly traded companies.
    United StatesFinance and Banking
    Waller Lansden Dortch & Davis
    Waller Lansden Dortch & Davis
  • Article

    The CFTC Issues First-Of-Its-Kind Whistleblower Award To Control Function Insider

    The Commodity Exchange Act ("CEA") generally requires the Commodity Futures Trading Commission ("CFTC") to pay awards under the CFTC Whistleblower Rules to eligible whistleblowers...
    United StatesFinance and Banking
    Jones Day
    Jones Day
  • Article

    Mintz Levin Webinar Addresses Strategies For Minimizing Qui Tam Risks

    A discussion on a recent Health Beat Webinar that focuses on strategies for minimizing the risk of whistleblower actions.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    Senate Considers Drug Quality And Security Act

    The U.S. Senate is reviewing a new bill, the Drug Quality and Security Act, which would amend the Food, Drug, and Cosmetic Act.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Fox Rothschild LLP
    Fox Rothschild LLP
  • Article

    First Circuit Upholds Whistleblower Retaliation Verdict

    On December 9, 2020, the US Court of Appeals for the First Circuit held as a matter of first impression that
    United StatesGovernment, Public Sector
    ArentFox Schiff
    ArentFox Schiff
  • Article

    Proposed Rule Would Allow Contractors’ Employees To File Whistleblower Disclosures With OSC

    The proposed rule would provide anti-retaliation protections for employees who make reports to the OSC.
    United StatesGovernment, Public Sector
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Proposed Rule Would Restrict Confidentiality Agreements Between Contractors And Their Employees

    On January 22, 2016, the Department of Defense, General Services Administration, and National Aeronautics and Space Administration proposed a new rule that would amend the Federal Acquisition Regulation...
    United StatesGovernment, Public Sector
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    The New BSA Whistleblower Law: A Podcast

    As we have blogged, the Anti-Money Laundering Act of 2020 ("AMLA") amended the Bank Secrecy Act ("BSA") to expand greatly the options for whistleblowers alleging anti-money laundering ("AML")...
    United StatesGovernment, Public Sector
    Ballard Spahr LLP
    Ballard Spahr LLP
  • Article

    Muzzling Whistleblowers: When Confidentiality Agreements Go Too Far

    Confidentiality agreements can ensure that employees are aware of their company's valuable trade secrets and can establish requirements to safeguard those assets.
    United StatesIntellectual Property
    Orrick
    Orrick
  • Article

    New Trade Secrets Law Calls For Changes To Handbooks And Certain Employment Agreements

    To be in compliance, the law states that an employer can provide a "cross-reference" to a "policy document" given to the relevant employees that describes the reporting policy for suspected violations of law.
    United StatesIntellectual Property
    Frankfurt Kurnit Klein & Selz PC
    Frankfurt Kurnit Klein & Selz PC
  • Article

    Thad McBride And Jamie Parkinson Address FinCEN Whistleblower Proposal

    Bass, Berry & Sims attorneys Thad McBride and Jamie Parkinson co-authored an article for National Law Review highlighting recent proposed rulemaking from a busy Financial Crimes Enforcement Network (FinCEN).
    United StatesInternational Law
    Bass, Berry & Sims PLC
    Bass, Berry & Sims PLC
  • Showing 421–440 of 2410 results

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