By C. Ryan Barber | September 18, 2018
“Under the proposed rule, it would be far too easy for the commission, in hindsight, to claim that it could have or would have learned of a fraud on its own," Harry Markopolos, who blew the whistle on Bernard Madoff, tells the U.S. Securities and Exchange Commission.
By Erin Mulvaney | September 10, 2018
The Trump administration's hunt for the identity of the anonymous NYT op-ed writer raises a host of workplace issues. Should the person lie if he or she is confronted? Are there whistleblower protections?
By Dan Packel | August 20, 2018
Law firms that can combine strong traditional investigations practices with #MeToo-era savvy are especially in demand.
By C. Ryan Barber | August 9, 2018
U.S. labor judge confronts "unsettled" litigation-funding issue in whistleblower Christopher Garvey's case against the investment bank. Morgan Stanley contends Garvey, who was based in Hong Kong, voluntarily resigned.
By Miriam Rozen | July 27, 2018
Both sides of the qui tam bar agree that the so-called Brand and Granston memos, which emerged out of Main Justice earlier this year, are now showing up in the courtroom. They differ on whether they'll make a difference.
By Miriam Rozen | July 17, 2018
Ready for your primetime closeup, plaintiffs lawyers? The first episode of "Whistleblower" featured cases filed by litigators from Berger & Montague and Waters Kraus & Paul.
By C. Ryan Barber | June 28, 2018
The SEC voted 3-2 to push the proposal out for public comment, with the two Democratic commissioners dissenting over concerns that the changes would undercut the whistleblower program and bring improper considerations into future award decisions.
By Amanda Bronstad | May 16, 2018
Christopher Wylie, a research director at Cambridge Analytica from 2013 to 2014, told members of the Senate Judiciary Committee that the firm, co-founded by Steve Bannon, who was campaign manager and later a top White House strategist for President Donald Trump, came up with phrases like “drain the swamp” that became key campaign themes and slogans.
By MP McQueen | April 10, 2018
Federal agencies recovered more than $2.6 billion in health care fraud and abuse judgments, settlements and impositions in 2017, according to a new annual report from the U.S. Department of Health and Human Services and the U.S. Department of Justice.
National Law Journal | Commentary
By David N. Kelley, Erik W. Snapp and Amanda Rios | April 3, 2018
A compliance crisis—even one that poses no existential threat to the company—can be used as a catalyst to strengthen your compliance program, clarify your corporate structure and reporting lines, and improve your standard operating procedures.
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