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September 21, 2026
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June 14, 2013
General
Court Rules Employee is Entitled to Dodd-Frank Whistleblower Protections
Setting an important precedent for all SEC whistleblowers, a district court recently issued a ruling concerning the anti-retaliation provisions of the Dodd-Frank Wall Street Reform & Consumer Protection Act. Last month, the court ruled that whistleblowers need not report incidents of fraud directly to the United States Securities and Exchange […]
June 13, 2013
General
SEC Whistleblower was Key to Enforcement Action Against Institutional Shareholder Services
Once again, the Securities and Exchange Commission (SEC) whistleblower program has proven to be a vital tool in the fight against securities fraud. After receiving a critical whistleblower tip concerning securities fraud within a Maryland-based proxy adviser firm, the SEC was able to quickly move forward with administrative proceedings. A […]
June 12, 2013
General
Two Defendants Settle Gold Mine Securities Fraud Case with SEC
Two of three defendants have opted to settle in a securities fraud action that allegedly defrauded investors of approximately $2.7 million. In 2012, the Securities and Exchange Commission (SEC) charged a father, son and daughter team with the orchestration of a wide-reaching securities fraud scheme centered on a bogus $11 […]
June 11, 2013
General
Government Intervenes in Qui Tam Action Accusing New York Public Schools of Medicaid Fraud
The United States government recently joined a qui tam action filed against the New York City Department of Education (DOE). According to the allegations, the city’s DOE fraudulently billed Medicaid for multiple sessions of psychological counseling that were never provided to students. The DOE can submit monthly counseling claims for special needs students who […]
June 10, 2013
General
Understanding the Dodd-Frank Whistleblower Provisions
Both the government and whistleblowers alike have historically relied on the False Claims Act as a primary tool to end to fraud. It is important to understand, however, that the False Claims Act does have limitations. The largest one being that it only applies to instances in which the United […]featured investigations
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