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By Andrew Goudsward | February 23, 2022
Eun Young Choi, the leader of DOJ's new cryptocurrency enforcement team, was at the vanguard of cybercrime prosecutions while working in the Southern District of New York
11 minute read
By Cedra Mayfield | February 18, 2022
"This is a weird case," said Supreme Court of Georgia Justice Nels S. D. Peterson. "It's a little backwards."
6 minute read
By Laura K. Schwalbe | February 10, 2022
The U.S. Department of Justice is using the False Claims Act to turn up the heat on companies who fail to report they've been hacked. "Now is the time for organizations to develop strategies to ensure cybersecurity compliance and manage and mitigate False Claims Act risks related to inevitable shortfalls in cybersecurity," writes Laura K. Schwalbe.
8 minute read
By Brian S. Cousin and Allison L. Hollows | February 4, 2022
Arguably, amended New York Labor Law §740 is now the broadest and most powerful whistleblower protection law in the United States.
10 minute read
By Dan Zelenko, Carlton Greene, Anand Sithian, Danielle Giffuni and Colleen Johnson | January 31, 2022
A discussion of the Anti-Money Laundering Act (AMLA), including background, key distinctions between it and the SEC's whistleblower program, and tips on how to prepare for whistleblower risks arising under the Act.
8 minute read
By Cheryl Miller | January 27, 2022
The unanimous decision was the first authored by Associate Justice Leondra Kruger since she become a potential frontrunner to replace U.S. Supreme Court Justice Stephen Breyer.
3 minute read
By Andrew Goudsward | January 26, 2022
S. Lane Tucker, an Alaska-based partner at Stoel Rives since 2010, was nominated to be U.S. attorney in Alaska.
3 minute read
By Habib F. Ilahi and W. Grant DuBois | January 4, 2022
With the explosion of PE investment in the health care and life sciences industries and with what's happening at the DOJ and in Congress regarding corporate fraud enforcement, we expect the increase in new FCA matters will continue into 2022 at breakneck speed and a portion of that will focus on PE.
8 minute read
By Aleeza Furman | December 28, 2021
The whistleblower, Fox Chapel resident Edward O'Donnell, had received over $34 million in 2014 as a qui tam payment for a federal False Claims Act action he brought against the financial institute where he worked.
3 minute read
By Gary L. Azorsky and Raymond M. Sarola | December 2, 2021
In its 10-year existence the SEC's whistleblower program has recovered nearly $5 billion in actions that were initiated or assisted by whistleblower tips and paid over $1 billion in awards to those whistleblowers.
5 minute read
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