Whistleblower Law

#Whistleblower News: #Cigna Group to Pay $172 Million to Resolve #Medicare False Claims Act Allegations United States #DOJ Settles Kickback Allegations with BioTek reMEDys Inc., Chaitanya Gadde and Dr. David Tabby more » hbsslaw.com/blog/whistlebl… #SEC #healthcare

#Whistleblowers News: Albemarle to Pay Over $218M to Resolve Foreign Corrupt Practices Act Investigation #SECCharges D. E. Shaw with Violating #Whistleblower Protection Rule SEC Charges 10 #Investment Firms with Widespread Recordkeeping Failure more » hbsslaw.com/blog/whistlebl…

#Whistleblower News: #CFTC Grants 2 #Whistleblowers Awards Totaling $15M+ Navmar To Pay $4.4M To Settle False Claims Act Allegations SEC Charges #Lyft With Failure To Disclose Board Member’s Financial Interest more » hbsslaw.com/blog/whistlebl…

#Whistleblowers News: SEC Awards #Whistleblower Who Helped Recover Millions for Harmed #Investors More Than $9 Million SEC Charges #CelsiusNetwork Limited and #Founder #AlexMashinsky with Fraud and Unregistered Offer and Sale of Securities more » hbsslaw.com/blog/whistlebl…

#WhistleblowerNews: 78 Individuals Charged for $2.5B #Healthcare #Fraud #SEC Charges Bruce Garelick, Others for Insider #Trading in #DWAC Securities SEC Charges #Police Chief, Others with Insider #Trading Before #Pharmaceutical Merger more» hbsslaw.com/blog/whistlebl…

#Whistleblower News: SEC Sues #Binance, Founder Zhao Alleging Securities Law Violations #SCOTUS Boosts #Whistleblowers In Drug Pricing Case #Detroit Medical Center, #Vanguard & Tenet #Healthcare to Pay $29M+ for False Claims Act Allegations more» hbsslaw.com/blog/whistlebl…

#Whistleblower News: #Michigan Vascular Surgeon Sentenced to 80 Months Prison for #HealthCare Fraud, Agrees to Pay $43M to Resolve #FalseClaimsAct Allegations #SEC Shuts Down WeedGenics $60 Million #Cannabis Offering Fraud more» hbsslaw.com/blog/whistlebl… — #cannabislaw

#Whistleblowers News: #Illinois Hospital Agrees To Pay $12.5M To Settle Allegations Of Billing Error #Whistleblower David Nielsen Speaks Out After Reporting The #Mormon Church To #IRS In 2019 more » hbsslaw.com/blog/whistlebl…

#Whistleblowers News: SEC Issues Largest-Ever #Whistleblower Award, Five Charged In An $11 Million #HealthCare Fraud Scheme more » hbsslaw.com/blog/whistlebl…

“The worry is that high burden undermines the logic of the statute itself, if it’s on the plaintiff,” said Shayne Stevenson of Hagens Berman... “...it’s extraordinarily difficult to establish intent because corporations are particularly adept at not leaving a paper trail...”

#Whistleblower News: Two #Pharmacy Owners Charged With $29M #HealthCare Fraud Scheme #Crypto Exchange #Poloniex Agrees To Pay $10.4M To Settle U.S. SEC Charges more » hbsslaw.com/blog/whistlebl…

#Whistleblowers News: #SCOTUS To Examine #Whistleblower Claims Against Financial Firms In #UBS Case Beverly Hills #PlasticSurgery Agrees To Pay Nearly $24M To Settle False Claims Act Allegations more » hbsslaw.com/blog/whistlebl… --- #reportfraud

#Whistleblower News: #L3 Technologies Settles False Claims Act Allegations Relating To Double-Charging For Certain Material Costs Civil Complaint Alleges Millions Of Dollars In #Medicaid Fraud more » hbsslaw.com/blog/whistlebl… --- #reportfraud #whistleblowers

Landmark FCA Showdown Looking Like Defense Bar Letdown law360.com/articles/15983… --- "Shayne Stevenson..who represents #whistleblowers, told Law360 that Justice Jackson's comments..played a key role in focusing #SCOTUS on the narrow question it officially agreed to examine..."

#Whistleblowers News: #SCOTUS To Weigh Key Standard In #Whistleblower Fraud Cases SEC Charges #Crypto Asset #Trading Platform #Bittrex Sibley Hospital And Johns Hopkins Health System Settle Allegations Of Improper Compensation Arrangements more » hbsslaw.com/blog/whistlebl…

#Whistleblower News: #CFTC Orders #GoldmanSachs To Pay $15M For Violations Of #Swap Business Conduct Standards Larsen & Toubro Technology Services Pays $9.M To Resolve False Claims Act Allegations more » hbsslaw.com/blog/whistlebl… --- #whistleblowers #reportfraud

#Whistleblower News: SEC Charges Founder Of Frank With Fraud #Texas Laboratory Agrees To Pay $5.9M To Settle Allegations Of Kickbacks SEC Charges #MerrillLynch For Failing To Disclose #ForEx Fees more » hbsslaw.com/blog/whistlebl… --- #whistleblowers #reportfraud

#Whistleblower News: SEC Awards More Than $12M To Two #Whistleblowers False Claims Act Judgment Of More Than $25M #Massachusetts Regulator Probes #FirstRepublicBank Insiders' Stock Sales more » hbsslaw.com/blog/whistlebl… --- #firstrepublic #reportfraud

#Whistleblower News: Brazilian #Mining Company To Pay $55.9M To Settle Charges #WallStreet Regulator Seeks Budget Boost Cites Market Growth Misconduct Risk SEC Charges #CryptoTrading Platform #Beaxy more » hbsslaw.com/blog/whistlebl… --- #Crypto #CryptoNews

#Whistleblower News: Former #GoldmanSachs Banker Must Forfeit $35.1M In #1MDB Corruption Case #CFTC Charges #Binance & Founder SEC Obtains Emergency Relief Against #LongIsland #Investment Adviser more » hbsslaw.com/blog/whistlebl… --- #whistleblowers