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August 13, 2014
False Claims Act Legal News
False Claims Act Oversight Hearing Part 2: Proponents Shed Light on Benefits of Incentivizing Whistleblowers
In yesterday’s post, we discussed the recent oversight hearing conducted by the U.S. House of Representatives through its Committee on Judiciary. The hearing, which took place at the end of July, was called in order to address the effectiveness of the False Claims Act, areas ripe for improvement, and issues […]
July 14, 2014
False Claims Act Legal News
What Are the Milestones Leading Up to a Whistleblower Reward?
If you are considering a lawsuit under the False Claims Act, you may be curious as to how these lawsuits typically progress. Whistleblower lawsuits are a unique subset of civil litigation and follow a unique path to resolution. For this reason, it is vital to work with an attorney possessing […]
June 26, 2014
SEC Fraud
SEC Settles Unprecedented Whistleblower Retaliation Lawsuit
Like several other federal agencies, the Securities and Exchange Commission has implemented a whistleblower program allowing those with first-hand knowledge of fraud to come forward, report what they know, and enjoy protection from employer retaliation. As we have reported in the past, employees choosing to report fraud to internal compliance […]
February 19, 2014
SEC Fraud
Securities and Exchange Commission Announces Plans to Enhance Whistleblower Program
Under the 2010 Dodd Frank Act, the Securities and Exchange Commission was tasked with organizing and implementing a whistleblower program similar to the False Claims Act – which has proven widely successful since its inception in the 1800’s. As a result, the SEC worked tirelessly to create its Office of […]
June 18, 2013
SEC Fraud
Second Dodd-Frank Whistleblower Award Announced in Hedge Fund Scheme
After assuring citizens they would soon see additional whistleblower rewards from the Securities and Exchange Commission (SEC), officials were proud to announce the issuance of a substantial Dodd-Frank whistleblower award. This second-ever Dodd-Frank whistleblower award results from a district court ruling that ordered Locust Offshore Management and its CEO, Andrey […]
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