Category: News

Courthouse with columns, representing Department of Justice (DOJ) and SEC Enforcement

Supreme Court Ruling on Implied Certification in FCA Cases

The Supreme Court on Thursday handed down a unanimous decision in U.S. ex rel. Escobar v. Universal Health Services, Inc. to resolve the circuit split over the validity of the implied certification theory of liability under the False Claims Act. The case involved services billed to the U.S. Government’s health care programs by unlicensed providers acting without...
Read More
Spilled Bottle of Yellow Capsule Pills, representing drug Fraud and off-label marketing abuse

Pharma Patients at Risk with New Drugs, Corruption

Two reports on the pharmaceutical industry issued recently put the safety of drugs into question, with one questioning whether new drugs are put on the American market too soon (before all the risks are known) and the other noting the global risks of corruption within the drug industry on public health. Health Risks in New...
Read More
Washington DC Capitol Building where whistleblower statutes have been discussed, representing whistleblower protections and the CHOICE Act

Private Enforcement of the FCPA Proposed

A bill to reform the Foreign Corrupt Practices Act by creating a private cause of action has been introduced into the U.S. House of Representatives by Rep. Ed Perlmutter (D-CO). Courts have universally held that there is no private right to sue under the FCPA at present. The bill is called the Foreign Business Bribery...
Read More
Person Holding Red Card

Big Fines Continue for Banks Over FX, Benchmark Rates

The U.S. Government has handed down billions of dollars of fines to banks for manipulation of prices in the foreign exchange markets and benchmark interest rates already. We may have decreased our coverage of these investigation updates a bit over the past few months, but that doesn’t mean the government investigations aren’t continuing. Citi Settles...
Read More
Close-up of United States Currency, representing The Hefty High Price of Attempted Whistleblower Retaliation, SEC, and whistleblower rewards

SEC Whistleblower Office Awards $17 Million

The SEC whistleblower program seems to be hitting its stride recently, with five whistleblowers awarded more than $26 million over the past month. The latest reward was $17 million, the second largest to date, for a detailed tip by a former company employee that substantially advanced a government investigation. The recipient was one of five...
Read More
Close Up of Building - Settlements for Justice Department, representing government's veto power

Supreme Court Weighs in on False Claims Act Seal Violations

The Supreme Court will undertake review of another False Claims Act case after accepting the petition of State Farm to reconsider the 5th Circuit Court of Appeals decision in U.S. ex rel. Rigsby v. State Farm Fire and Casualty Co. The case turns on the appropriate consequences of a violation of the False Claims Act’s seal...
Read More
Man Wearing Black Denim Pants With Carrying Hammer on Holster

New Overtime Pay Rules to Start in December

The Department of Labor has finalized regulations to require overtime pay to approximately 4.2 million salaried workers. In order for a business to claim that an employee is eligible for the overtime exemption as an executive, administrative or professional worker under the Fair Labor Standards Act (“FLSA”) past November, the individual will need to make...
Read More
100 Us Dollar Banknotes, representing False Claims Act

SEC Whistleblower Awarded $3.5 Million for Critical Tip

The Securities and Exchange Commission on Friday announced an award of $3.5 million to a whistleblower that bolstered an existing investigation. The government has now paid $62 million to 28 whistleblowers since the SEC whistleblower program was opened in 2011. The government’s press release encouraged individuals to come forward “even if they think the SEC...
Read More
Crop doctor with stethoscope in hospital, representing healthcare ads.

Medicare FFS’ 3 Year Improper Payment Total: $125 Billion

From 2013 to 2015, Medicare paid out a total of $125 billion under the Medicare Fee-For-Service program according to a recent article in Bloomberg. The improper payment rates exceeded 10% for all three years examined. As a result, the U.S. Government required a report from the Department of Health and Human Services’ Office of Inspector...
Read More