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By Patrick T. Campbell, Jonathan B. New and Francesca A. Rogo | September 19, 2022
Over the past few years, Congress and law enforcement have notably increased their scrutiny of companies' anti-money laundering compliance, and it appears that Congress is not yet finished with its drive for additional legislation and regulation.
11 minute read
By Christine Schiffner | September 12, 2022
The founder of Whistleblower Aid discusses his approach to representing high-profile whistleblowers and the process so far in the Twitter whistleblower headed before a congressional hearing.
6 minute read
By Andrew Goudsward | September 1, 2022
A new study finds that former SEC attorneys are at a distinct advantage in securing payouts for their clients through the agency's whistleblower program.
4 minute read
By Andrew Goudsward | August 31, 2022
A new study finds that former SEC attorneys are at a distinct advantage in securing payouts for their clients through the agency's whistleblower program.
9 minute read
By Greg Andrews | August 25, 2022
"Usually, people don't want to be a whistleblower. They do it because they feel compelled to do it because no one is listening," said Rob Chesnut, a former Airbnb general counsel and chief ethics officer.
4 minute read
By Marcia Coyle | August 22, 2022
The case in question is a qui tam action brought against corporations associated with the grocery and pharmacy chain SuperValu.
3 minute read
By Ross Todd | August 12, 2022
The $61 million verdict that Dan Miller, Jonathan DeSantis and Derek Cohen landed in Chicago federal court last week stands to be trebled to more than $183 million under the False Claims Act.
8 minute read
By Colleen Murphy | August 4, 2022
The New Jersey Appellate Division weighed whether the state "Whistleblower Act" applies to an employee complaint for wrongful termination brought against Bioreference Laboratories Inc. in retaliation for objections over lab operations in Houston, Texas.
7 minute read
By Mason Lawlor | August 2, 2022
"No employee should live in fear of what will happen to them if they report misconduct, least of all misconduct that affects millions of Americans."
3 minute read
By Cassandre Coyer | August 2, 2022
Recent cases filed under the False Claims Act not only hint at a growing number of cases using the Civil War-era law to come, but they also offer a roadmap for companies on how to stay compliant.
5 minute read
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS