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A Handy Guide for Healthcare Whistleblowers | JD Supra
JD Supra· 13 hours agoThe healthcare industry relies heavily on whistleblowers to bring fraudulent conduct and other forms of waste and abuse to the attention of regulators, law enforcement, and ...
Top 10 Accounting Fraud Scandals of All Time [Updated 2024]
The National Law Review· 4 days agoThe Bernie Madoff scandal is one of the largest financial frauds in history. Madoff, a former...
Milwaukee whistleblower entitled to payment of nearly $14 million for tipping off feds
Gannett via AOL· 1 day agoPatzer began working for Derco in 2002 as a financial analyst and was named an assistant controller in 2010. She filed her lawsuit the following year. By being the first to ...
The latest on the investigation into Daytona Beach's First Step homeless shelter
Daytona Beach News-Journal via Yahoo News· 5 hours ago"Now we have to raise more money. I'm not happy about it," Panaggio said. More about Daytona...
Whistleblower suit claims Louisville's housing authority short $17 million in federal Section 8...
WDRB 41 Louisville News· 6 days agoA whistleblower claims millions of federal dollars are missing from the Louisville Metro Housing...
Customs Fraud Whistleblowing: Combat Evasion & Earn Rewards [Video]
The National Law Review· 4 days agoThis statute makes it illegal to commit fraud against the government, covering false claims where...
Department of Justice Maintains Its False Claims Act Enforcement Focus on Government Contractor...
JD Supra· 2 days agoOn June 17, the Department of Justice (DOJ) announced settlements of alleged False Claims Act (FCA) violations associated with cybersecurity requirements in contracts to provide a secure environment ...
Plummeting balance in federal crime victims fund sparks alarm among states, advocates
Maryland Matters via Yahoo News· 6 days ago'I believe that the government gets their money first, the whistleblower second and then we’re in...
Uncooked Books: Avoiding SEC Accounting Scrutiny | JD Supra
JD Supra· 2 days agoEnron, WorldCom, Tyco – are top of mind. In this week’s D&O Notebook, my colleague and former SEC Enforcement Senior Counsel Walker Newell unpacks recent trends in the agency’s accounting enforcement ...
FP Snapshot on Manufacturing Industry: New Program Encouraging Corporate Whistleblowing Puts...
JD Supra· 5 days agoThis edition is devoted to a new program encouraging employee whistleblowers to report illegal activities to the federal government. This development will have a particular ...