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By Trudy Knockless | October 16, 2023
"We're seeing a very aggressive stance in this administration, where penalties that the SEC is assessing now really aren't tied to precedent, and they're much larger than they've been in the past," said Kelly Gibson, a partner at Morgan, Lewis & Bockius.
6 minute read
By Jimmy Hoover | October 10, 2023
Who bears the burden of proof for an allegedly retaliatory firing: the employer or the former employee?
6 minute read
By Ellen Bardash | September 18, 2023
The lawsuit seeks a declaration that the IRS was negligent and violated the Privacy Act by disclosing Biden's tax details as well as $1,000 in damages for every unauthorized disclosure
4 minute read
By Allison Dunn | September 13, 2023
"By having the guts to fight meritless lawsuits, like this one, and win, Health First is able to preserve its resources to put them to their highest use—serving the needs of its members, versus lining the pockets of parasitic whistleblowers and their lawyers. Suffice it to say, Health First believes that Judge Gorton got it exactly right and is grateful for the vindication it earned," said Bob Rhoad, a partner at Nichols Liu, who served as counsel for one of the named defendants, Health First Medical Group.
6 minute read
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
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A large and well-established Tampa company is seeking a contracts administrator to support the company's in-house attorney and manage a wide...
We are seeking an attorney to join our commercial finance practice in either our Stamford, Hartford or New Haven offices. Candidates should ...
We are seeking an attorney to join our corporate and transactional practice. Candidates should have a minimum of 8 years of general corporat...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS