ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims Information Can Lead To Investigation Even If Not Exact The U.S. Commodity Futures Trading Commission...
Category: Whistleblower
California and San Francisco Whistleblower Attorneys: CFTC Announces Large Foreign Currency Exchange Fraud Recovery
April 15, 2020
ATTORNEY NEWSLETTER Commodity Futures Trading Commission Wants Whistleblower Help Individuals May Submit Reward Claims The U.S. Commodity Futures Trading Commission (CFTC) announced in early March a $22.1 million verdict...
California and Alameda County Whistleblower Attorney: Blowing The Whistle On Unnecessary Procedures
April 2, 2020
ATTORNEY NEWSLETTER Billing for Unnecessary Procedures Former Employees Blow Whistle on Nursing Home Chain The U.S. Department of Justice (DOJ) recently announced that a large nursing home chain will pay $15.5 million to...
ATTORNEY NEWSLETTER Securities and Exchange Commission Rewards Whistleblowers Any Securities Fraud Can Be The Basis of a Whistleblower Case Federal Law Protects You From Employer Retaliation Last month, the U.S. Securities...
California and San Francisco Whistleblower Attorney: Record Year For False Claims Whistleblowers
March 12, 2020
ATTORNEY NEWSLETTER 2019: Government Recovers Over $2.1 Billion in False Claims Whistleblower Cases Whistleblowers Rewarded $ 265 Million in 2019 633 New False Claims Qui Tam Suits During Past Year The U.S. Department of...