ATTORNEY NEWSLETTER Government Announces Record Whistleblower Awards Recently, two government agencies reported record whistleblower awards to be paid out on two separate cases.[1] In the first, the Securities and Exchange...
Author: Ingrid Evans
San Diego, San Francisco and California Securities Fraud Attorney: Securities Fraud and Financial Elder Abuse
March 12, 2018
ATTORNEY NEWSLETTER Illegal Churning of Accounts Securities Fraud and Financial Elder Abuse A recent Southern California case of stockbroker churning reveals the seriousness of allegations of broker misconduct, especially...
California and San Mateo County False Claims Act Whistleblower Attorney: 2017 Healthcare False Claims
March 9, 2018
ATTORNEY NEWSLETTER False Claims Act Cases Against Healthcare Industry Of the $3.7 billion in 2017 false claim settlements and judgments, $2.4 billion involved false claims from the healthcare industry. Typically, these false...
Santa Clara County and California Securities and Annuities Attorney: Annuities and Market Volatility
March 8, 2018
ATTORNEY NEWSLETTER Be Wary of Anti-Volatility Gimmicks On Monday, February 5, the Dow Jones Industrial Average fell by more than 1,179 points, the biggest daily point loss in its history. Although the market recovered, many...
California and San Francisco Whistleblower and Tax Fraud Attorneys: Whistleblower Incentives
March 7, 2018
ATTORNEY NEWSLETTER Bipartisan Budget Act Enhances Whistleblower Awards The recently enacted Bipartisan Budget Act of 2018 includes two important provisions favoring whistleblower awards in tax avoidance whistleblower cases,...