False Claims Act
The Wells Fargo Fiasco and the Complications of Internal Fraud Reporting
False Claims Act, WhistleblowerIt is worth repeating a thousand times: Internal reporting is no substitute for external authority of whistleblowers to Act under...
Read MoreRecent Decisions Regarding Implied Certification Theory
False Claims Act, WhistleblowerA recent Supreme Court decision in United Health Care Services v. Escobar is having a big impact on the application...
Read MoreTaking It to the Bank: Wells Fargo Fined $185 Million For Creating Phony Customers
False Claims Act, WhistleblowerSo you still think banks should be allowed to regulate themselves? Still not convinced that the biggest banks in the...
Read MoreRefusing SEC Reward Money: Noble Act or Whistleblower Deterrent?
False Claims Act, WhistleblowerThere were two big stories about Security Exchange Comission (SEC) whistleblower rewards in the last couple of weeks. The SEC proudly...
Read MoreBreaking Down The Supreme Court’s Decision on Implied Certification Theory
False Claims Act, WhistleblowerI’m indebted to Stephen Jaffe of the Jaffe Law firm in San Francisco, California for sharing his work on his...
Read MoreWhistleblowing Hot Air: EPA Methane Emissions Monitoring Controversy
False Claims Act, WhistleblowerThere are many problems with fraud committed against the United States and sometimes they can be well addressed by the...
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