By Colleen Murphy | August 29, 2023
"Mr. Barrick's activity does not need to lead to a viable qui tam claim," stated Judge Paul J. Kelly Jr. in his written opinion for the court. "To the extent PMI implies Mr. Barrick needed to say magic words, such as 'FCA violation' or 'fraudulent report to the government to avoid payment,' to put PMI on notice, this is contrary to the text of the FCA which protects 'other efforts' to stop violations."
6 minute read
By Allison Dunn | August 25, 2023
"We are pleased that this lawsuit returns millions of dollars to the U.S. taxpayers," Slade said in a statement. "We are also encouraged that the resolution may deter illegal practices by the many pharmacies around the country who continue to ignore their obligations to pass on their usual and customary charges to government payers."
3 minute read
By Maydeen Merino | August 9, 2023
The agency's attention shifts from hospitals to telehealth as Congress seeks to aid in false claims enforcement.
4 minute read
By Brad Kutner | August 8, 2023
"It's a transnational anti-corruption law … but where's the rule to protect internationals?" asked Kohn, Kohn & Colapinto founding partner Stephen M. Kohn.
6 minute read
By Riley Brennan | August 2, 2023
This complaint was first surfaced by Law.com Radar.
4 minute read
By Scott Silver and David R. Chase | July 6, 2023
In late December 2022, President Joe Biden signed into law the AML Whistleblower Improvement Act that substantially ups the ante for both domestic and overseas financial services companies that have AML compliance and reporting obligations, including banks, branches, and agencies of foreign banks, securities broker-dealers, and insurance companies.
6 minute read
By Brian Lee | June 30, 2023
U.S. Attorney Carla B. Freedman said in a statement that the agreement resolved allegations that Movement Mortgage failed to comply with material federal program requirements.
3 minute read
By Jason Grant | June 7, 2023
The Appellate Division, First Department's decision allows a lawsuit to proceed with a claim for retaliatory discharge that has been lodged by a former residency coordinator who worked at a Bronx-based residency for Catholic priests.
5 minute read
By Joseph Lipari and Aaron S. Gaynor | June 6, 2023
Under an amendment recently signed into law, a whistleblower may now bring a case against an individual or entity which allegedly concealed or avoided and obligation to pay tax, regardless of whether a return or any other statement was filed.
8 minute read
By Everett Catts | June 5, 2023
The whistleblower, Amy Vermillion, "brought a case [the government] never would have known about, [and the defendants] would have continued the fraud if it wasn't for her bringing this forward," said her lawyer, Mike Bothwell.
6 minute read
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Professional Announcement
Frederick D. Miceli has joined the firm as Of Counsel
Professional Announcement
