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  • Article

    Court Offers Good Privilege News For Draft Form 10-K Filings

    Courts disagree about the attorney-client privilege protection's applicability to draft documents whose final version will be publicly disclosed.
    United StatesLitigation, Mediation & Arbitration
    McGuireWoods LLP
    McGuireWoods LLP
  • Article

    False Claims Act: 2018 Year-In-Review

    Federal False Claims Act recoveries in fiscal year 2018 amounted to $2.88 billion, down by roughly $600 million from the prior year and dropping below $3 billion for the first time in eight years.
    United StatesLitigation, Mediation & Arbitration
    WilmerHale
    WilmerHale
Article

Litigation And Enforcement Under Civil False Claims Act: An Upcoming National Program

Earlier this year, the U.S. Department of Justice reported that the federal government recovered $2.6 billion in health care fraud matters in 2013.
United StatesLitigation, Mediation & Arbitration
Thompson Coburn LLP
Thompson Coburn LLP
  • Article

    Retaliation Claim Against Carter Ledyard's Client Dismissed

    On March 28, 2025, Kings County Justice Aaron Maslow granted a pre-answer motion to dismiss retaliation claims filed by a former supervising pharmacist against Carter Ledyard clients, a specialty pharmacy.
    United StatesLitigation, Mediation & Arbitration
    Carter Ledyard & Milburn LLP
    Carter Ledyard & Milburn LLP
  • Article

    Sen. Grassley Introduces Bipartisan False Claims Amendments Act Of 2023

    Continuing his long and storied history of pushing for stronger enforcement of the False Claims Act (FCA), Sen. Chuck Grassley (R-Iowa) recently led a bipartisan group of senators in introducing...
    United StatesLitigation, Mediation & Arbitration
    Holland & Knight
    Holland & Knight
  • Article

    Third Circuit Adopts Less Demanding FCA Pleading Standard

    Last week, the Third Circuit reversed a New Jersey district court’s decision to dismiss a False Claims Act qui tam law suit.
    United StatesLitigation, Mediation & Arbitration
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    Bipartisan Support For AI Regulation In Connecticut

    On May 1, 2026, Connecticut’s House of Representatives gave final approval to Senate Bill 5, now rebranded as the Connecticut Artificial Intelligence Responsibility and Transparency Act (the “Bill”)...
    United StatesTechnology
    Dechert
    Dechert
  • Article

    Georgia Tech Settles Cybersecurity Whistleblower Suit For $875K

    The U.S. Department of Justice (DOJ) has announced that the Georgia Institute of Technology will settle a whistleblower qui tam suit for $875,000.
    United StatesTechnology
    Hall Benefits Law
    Hall Benefits Law
  • Article

    DOJ's Announcement Of New Criminal Antitrust Whistleblower Program Raises Important Questions

    Yesterday, the U.S. Department of Justice's Antitrust Division announced a new Whistleblower Program. Under this program, a "whistleblower" who reports criminal antitrust conduct to the Department may receive 15-30% of any fine that may result from the whistleblower's report.
    United StatesAntitrust/Competition Law
    Boies Schiller Flexner LLP
    Boies Schiller Flexner LLP
  • Article

    Senators Reintroduce Bill To Protect Antitrust Whistleblowers

    On July 22, 2015, the Senate unanimously passed a bill that aims to protect whistleblowing employees who report antitrust violations from retaliation by their employers.
    United StatesAntitrust/Competition Law
    Patterson Belknap Webb & Tyler LLP
    Patterson Belknap Webb & Tyler LLP
  • Article

    Attorneys Caught In The Ethical Crosshairs: Secretkeepers As Bounty Hunters

    Imagine you are counsel to a public company and are tasked with reviewing its annual 10-K. In the course of your review, you confer with a number of individuals in the finance and accounting functions and they report that a significant number of post-close adjustments were made at year end and these adjustments ..
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
  • Article

    Crime May Not Pay, Whistleblowing Does: Additional Payment To First Whistleblower

    A recent SEC announcement shows the continuing rewarding of whistleblowing in the US.
    United StatesCorporate/Commercial Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Video

    Emerging Issues Video: Former Regional Director Of The SEC's Fort Worth Regional Office Discusses The SEC's New Areas Of Focus (Video Content)

    David Woodcock discusses the SEC's renewed focus on financial reporting and disclosure violations.
    United StatesCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    Even Whistleblowers Must Pay The Piper

    In a heavily redacted decision issued on April 5, 2016, the SEC approved the claim of one whistleblower and denied the claim of another for providing information related to an unidentified enforcement action.
    United StatesCorporate/Commercial Law
    Orrick
    Orrick
  • Article

    Possible Changes Coming To Further Strengthen The SEC Whistleblower Program

    On August 2, 2021, the Chair of the US Securities and Exchange Commission, Gary Gensler, issued a "Statement in Connection with the SEC's Whistleblower Program." In his Statement, Chair Gensler noted that he has ...
    United StatesCorporate/Commercial Law
    Arnold & Porter
    Arnold & Porter
  • Article

    Quid Pro Quo, Yes Or No? SEC Signs First Individual Deferred Prosecution Agreement

    The SEC this year has demonstrated its willingness to incentivize whistleblowers and companies to share information about misconduct and assist with the SEC’s investigations.
    United StatesCorporate/Commercial Law
    Orrick
    Orrick
  • Article

    SEC Announces $17 Million Award To Whistleblower

    Since issuing its first whistleblower award in 2012, the SEC has awarded approximately $1.3 billion to 278 individuals.
    United StatesCorporate/Commercial Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    SEC Charges Hedge Fund Adviser With Whistleblower Retaliation Under Dodd-Frank

    On June 16, 2014, the SEC issued its first-ever charge of whistleblower retaliation under section 922 of the Dodd-Frank Act.
    United StatesCorporate/Commercial Law
    Orrick
    Orrick
  • Article

    SEC Issues $14 Million Whistleblower Bounty

    On September 30, 2013, the last day of the fiscal year, the SEC awarded more than $14 million to a tipster who provided details that led to a substantial recovery of investments in an enforcement action against Bank of the Commonwealth executives alleging a cover-up of loan portfolio losses by 64%.
    United StatesCorporate/Commercial Law
    Proskauer Rose LLP
    Proskauer Rose LLP
  • Article

    SEC Issues Huge Bounty Award Of $14 Million To Whistleblower Under Dodd-Frank

    Today the SEC announced that it is issuing a whistleblower award of over $14 million to a whistleblower who provided information that resulted in the recovery of investor funds.
    United StatesCorporate/Commercial Law
    Orrick
    Orrick
  • Showing 441–460 of 2410 results

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