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IRS Awards Whistleblower Birkenfeld in UBS IRS Fraud Case

The IRS awarded former banker at UBS, whistleblower Bradley Birkenfeld, an award of $104 million for the inside information he provided related to UBS’s illegal offshore banking tax fraud case. UBS AG, a corporation organized under the laws of Switzerland, operates a global financial services business. Beginning in 2000 and […]

New Jersey False Claims Act

In 2008, the State of New Jersey adopted the New Jersey False Claims Act (“New Jersey FCA”), its own version of the federal False Claims Act (“FCA”). A person or entity may be held liable under the New Jersey FCA for false claims submitted to New Jersey. Further, the Act allows […]

California False Claims Act

In 1987, the State of California adopted the California False Claims Act (“California FCA”), its own version of the federal False Claims Act (“FCA”). California was the first state to adopt its own False Claims Act. The California FCA allows private individuals who know about fraud against California to bring […]

Minnesota False Claims Act

In 2010, the Minnesota False Claims Act (“Minnesota FCA”) went into effect. This is the State of Minnesota’s version of the federal False Claims Act (“FCA”). The Minnesota FCA allows private individuals to bring a qui tam case against a person or entity for submitting or causing the submission of fraudulent claims […]

North Carolina False Claims Act

In August 2009, the State of North Carolina adopted the North Carolina False Claims Act (“North Carolina FCA”), its own version of the federal False Claims Act (“FCA”). The North Carolina FCA, which became effective on January 1, 2010, allows private individuals who know about fraud to bring a qui tam case against a […]

District of Columbia False Claims Act

In 2011, the District of Columbia adopted the District of Columbia False Claims Act (“DC False Claims Act”), its own version of the federal False Claims Act (“FCA”). The DC False Claims Act allows private individuals who know about fraud to bring a qui tam case against a person or entity […]

MORGANTI & CO. ADDS ASSOCIATE

June 1, 2018. Ian Liverovich has joined Morganti & Co., P.C. as an associate. His focus will be representing institutional and retail investors in claims relating to cross-border commodity, financial market, and securities manipulation. Ian previously worked in Washington, D.C. and articled at DLA Piper (Canada) LLP. INVESTORS’ RIGHTS AGAINST […]

Susan Schneider Thomas Published in the University of Dayton Law Review

Berger Montague attorney Susan Schneider Thomas recently had her law review article published concerning the False Claims Act (“FCA”). The article is entitled “Misguided Meanders: The ‘Trail of Fraud’ under the Public Disclosure Bar of the False Claims Act,” published in 42 Univ. of Dayton Law Rev. 161 (2018).

Berger Aerospace Law Collection of the Biddle Law Library Honored by the Center for Ethics and the Rule of Law of the University of Pennsylvania Law School

The Berger Law collection at Penn’s Biddle Law Library represents one of the preeminent collections of printed documents, treatises and expert commentary on aerospace law held by an academic law library of the United States.

WORLD TAKE NOTICE: QUEBEC PROTECTS ITS RESIDENTS AGAINST MULTINATIONAL FRAUDSTERS

May 29, 2018. Morganti & Co teamed up Faguy & Cie (Montreal) to advance a shareholders’ claims against Volkswagen Aktiengesellschaft (“VWAG”). The claim alleges, see the VWAG’s guilty plea filed in the U.S. Federal District Court for the Eastern District of Michigan, that VWAG engaged in a global fraud concerning […]

Berger Montague’s Antitrust Practice Group, Notable Practitioners Ranked in the Chambers USA 2018 Guide

Berger Montague is proud to announce that the firm’s antitrust practice group has been recognized in the Chambers USA 2018 Guide in the Antitrust – Pennsylvania category.

MORGANTI & CO. ADDS PRINCIPAL SECURITIES LITIGATOR

MAY 1, 2018.  Albert Pelletier has joined Morganti & Co., P.C. as a principal. Albert has over two decades of professional experience between the Canadian securities industry and practice of law. He has worked as an Investment Advisor at Nesbitt Burns while in business school and graduated with distinction from […]