Why not beef up corporate compliance before you get caught?
Corporate compliance programs aim to make sure a company obeys laws and regulations. One problem with compliance -- companies can ...
Tag: Fraud
UPDATE: Today U.S. Supreme Court Heard Oral Argument in State Farm Ex Rel. Rigsby
This morning, the U.S. Supreme Court heard oral arguments in State Farm Fire and Casualty Company v. U.S. ex rel. ...
U.S. Supreme Court to Hear Oral Argument in State Farm Ex Rel. Rigsby
Press Release October 31, 2016 On Tuesday November 1, 2016, The U.S. Supreme Court will hear oral argument in State ...
False Claims Act Hearing a Success
Yesterday, the House Judiciary Subcommittee on the Constitution and Civil Justice held a hearing entitled “Oversight of the False Claims ...
Washington Post Reports Federal Contractor Gagged Employees
Washington Post Reports: Largest DOD contractor in Iraq and Afghanistan gags employees from reporting fraud. Employees who witness fraud threatened with ...
DOJ Secures Second Largest Annual Recovery from False Claims Cases in 2013
During the 2013 fiscal year, the Justice Department secured $3.8 billion in settlements and judgments from civil cases under the ...
Proposed Rule Would Increase Rewards to Medicare Fraud Whistleblowers to Nearly $10 Million
HHS Secretary Kathleen Sebelius announced a proposed rule that would increase rewards paid to Medicare whistleblowers to as high as ...
NWC Applauds First SEC Whistleblower Award
Under a new program championed by the National Whistleblowers Center (NWC) to reduce securities fraud, the Securities and Exchange Commission ...
Settlement Leaves Seattle Teacher Victorious
On September 22nd, a settlement was reached between Sean Taeschner and the Catholic Archdiocese of Seattle. (See previous blog post ...
Seattle Teacher Released After Revealing School’s Misues of Funds
Sean Taeschner, a former seventh grade teacher at the St. Paul School in Seattle, WA, claims he was fired after ...
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