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Twenty billion reasons why there will be more efforts to fight financial fraud

False Claims Act, Whistleblower

The effort to combat financial fraud is growing, in intensity and scope. Everyone involved — the banks, the lawyers, and...

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SEC rewards whistleblower

False Claims Act, Whistleblower

Here’s a press release worth noting if only, paradoxically because it does not provide many details. Some of what is not...

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Why Are False Claims Cases Important?

False Claims Act, Whistleblower

Let’s look at the big picture of False Claims Act law and qui tam actions. These cases do more than just attempt to recover...

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Real money: the $13 Billion Settlement with J.P. Morgan

Blog, False Claims Act, Whistleblower

Well this certainly is real money, but what is next? The U.S. Department of Justice just announced a $13 Billion...

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Chamber of Horrors

False Claims Act, Whistleblower

The Chamber of Commerce issued a “report” on the Federal False Claims Act last month that has most of the...

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Will Pennsylvania be next?

False Claims Act, Whistleblower

A $2.2 billion dollar recovery can make a person think. Hopefully, some of those people are in the Pennsylvania State...

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