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Philips Recalled CPAP, Bi-Level PAP, and Mechanical...
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July 12, 2018
General
How to Report a Clinic for Healthcare Fraud
The state and federal governments pay hundreds of billions of dollars each year for pharmaceutical drugs, medical devices, hospital care, outpatient services, physician visits, and nursing home care. In making payments for these services, the government relies on clinics, companies, and individuals to abide by the law and submit accurate […]
July 11, 2018
General
What is the Difference Between Internal and External Whistleblowing?
Let’s begin this post by defining the term “whistleblowing” and distinguishing it from “leaking,” or disclosing government practices or documents. When we use the term “whistleblowing,” we’re talking about reporting on misconduct by individuals or companies that take advantage of the government or cause some public harm. Most specifically, since […]
July 9, 2018
General
What is SEC Form TCR?
Section 21F of the Securities Exchange Act of 1934 (“Exchange Act”) (15 U.S.C. §78u-6), entitled “Securities Whistleblower Incentives and Protection,” (often referred to as the SEC Whistleblower Statute) requires the Securities and Exchange Commission (the “Commission”) to pay awards, subject to certain limitations and conditions, to whistleblowers who provide the […]
July 6, 2018
General
Virginia Whistleblower Law
The Virginia Fraud Against Taxpayers Act (“Virginia False Claims Act) is the state-level counterpart to the federal False Claims Act for false claims in the Commonwealth of Virginia. While the federal statute concerns the presentation of false claims involving federal funds, the Virginia False Claims Act concerns the presentation of […]
July 3, 2018
General
Investigative Tools in the Government’s Arsenal: Civil Investigative Demands
When investigating potential violations of the False Claims Act (“FCA”), the Government has a powerful tool at its disposal known as civil investigative demands (“CID”). CIDs permit the Government to require a person or entity to produce documents, provide written answers to interrogatories, or provide oral testimony. The Government can […]
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