Whistleblower

Presidential Failure: How Pollsters Errors Could Impact False Claims Cases

False Claims Act, Whistleblower

For those of us who want to use appropriate scientific evidence to fight fraud, the recent failure of pollsters in...

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State Farm V. Rigsby and the Difficulty of Breaking the Court Seal

False Claims Act, Whistleblower

It is hard to believe the Supreme Court decided to hear another big False Claims Act case this year but...

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The Wells Fargo Fiasco and the Complications of Internal Fraud Reporting

False Claims Act, Whistleblower

It is worth repeating a thousand times: Internal reporting is no substitute for external authority of whistleblowers to Act under...

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Recent Decisions Regarding Implied Certification Theory

False Claims Act, Whistleblower

A recent Supreme Court decision in United Health Care Services v. Escobar is having a big impact on the application...

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Taking It to the Bank: Wells Fargo Fined $185 Million For Creating Phony Customers

False Claims Act, Whistleblower

So you still think banks should be allowed to regulate themselves? Still not convinced that the biggest banks in the...

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Refusing SEC Reward Money: Noble Act or Whistleblower Deterrent?

False Claims Act, Whistleblower

There were two big stories about Security Exchange Comission (SEC) whistleblower rewards in the last couple of weeks. The SEC proudly...

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