AML Whistleblower Reform Bill Unanimously Passes Senate
On December 7, the U.S. Senate unanimously voted by voice to pass the bipartisan Anti-Money Laundering (AML) Whistleblower Improvement Act. ...
On December 7, the U.S. Senate unanimously voted by voice to pass the bipartisan Anti-Money Laundering (AML) Whistleblower Improvement Act. ...
On December 6, the U.S. Supreme Court heard arguments in a False Claims Act (FCA) whistleblower case. The case, United ...
Ruqiayah Madany and John Collins’ 2009 qui tam whistleblower lawsuit has led to Dr. Victor Savinov agreeing to pay $50,000 ...
On November 10, President Biden announced his intent to nominate Danny Werfel to serve as Commissioner of the Internal Revenue ...
A qui tam whistleblower lawsuit filed by Veronica N. Arven and the estate of Theodore Arven III in 2019 alleged ...
On November 9, the U.S. Department of Justice (DOJ) announced that Omega Healthcare Investors, Inc. will pay $3 million to ...
On November 7, the Congressional Budget Office (CBO) released a Cost Estimate report for H.R. 7195, a bipartisan bill reforming ...
Amanda Long, a former Vice President of Product Management at Modernizing Medicine Inc. (ModMed), filed a qui tam, or whistleblower, ...
While a number of issues have split American voters across party lines, support for strengthened whistleblower protection laws remains a ...
On October 25 and 26, the U.S. Department of Justice (DOJ) announced two settlements that stemmed from qui tam, or ...
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