Qui Tam Archives - Page 17 of 94 - Evans Law Firm, Inc

Category: Qui Tam

San Francisco SEC Whistleblower Attorneys: SEC Tightens Cryptocurrency Enforcement

February 19, 2023

Ingrid Evans

ATTORNEY NEWSLETTER 30 Enforcement Actions Brought In 2022 SEC Sharpens Focus On Sales Of Unregistered Offerings Actions For Insider Trading And Market Manipulation The U.S. Securities and Exchange Commission (SEC) recently...

Los Angeles Whistleblower Attorneys: Who Can Be A Whistleblower?

February 7, 2023

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Who Can Be A Whistleblower? How Whistleblower Programs Work Anonymity And Protection From Retaliation A whistleblower is a person who has credible, inside (i.e., non-public) information of ongoing fraud...

San Francisco Bay Area Whistleblower Attorneys: Anti-Money Laundering Whistleblower Improvement Act

February 4, 2023

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER How IRS Whistleblower Program Works Improvements To Program Passed By Senate Protection from Employer Retaliation The Internal Revenue Service (IRS) rewards people who blow the whistle on corporations who...

San Francisco Whistleblower Attorney: Large Settlement Of False Claims Act Allegations

February 1, 2023

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Alleged Violations Of Terms For Government Payments False Certifications Of Eligibility Alleged $8.3 Million Reward For Two Whistleblowers Government payments to businesses whether for work performed under...

San Francisco Whistleblower Attorney: Mortgage Lender Settles False Claims Act Suit For $38.5 Million

January 24, 2023

Ingrid Evans

Evans Law Firm

ATTORNEY NEWSLETTER Settlement Despite Government Attempt To Dismiss Mortgage Underwriting Compliance Issues Whistleblower Will Receive $11.5 Million Reward Fraud against the government includes cases where a business is paid...

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Email: info@evanslaw.com

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Phone: 415-441-8669

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Category: Qui Tam

San Francisco SEC Whistleblower Attorneys: SEC Tightens Cryptocurrency Enforcement

Los Angeles Whistleblower Attorneys: Who Can Be A Whistleblower?

San Francisco Bay Area Whistleblower Attorneys: Anti-Money Laundering Whistleblower Improvement Act

San Francisco Whistleblower Attorney: Large Settlement Of False Claims Act Allegations

San Francisco Whistleblower Attorney: Mortgage Lender Settles False Claims Act Suit For $38.5 Million

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