ATTORNEY NEWSLETTER Three former managers of the AIDS Healthcare Foundation have filed Federal, as well as Florida State, whistleblower claims under the federal False Claims Act and Florida False Claims Act. The AIDS...
Category: Whistleblower
ATTORNEY NEWSLETTER The role of the whistleblower, usually a current or former employee who has witnessed unlawful behavior, is key in the fight against healthcare fraud, say California qui tam/false claims lawyers. The...
ATTORNEY NEWSLETTER In the first-ever action against a company for stifling the whistleblower process, the Securities and Exchange Commission reached a settlement with Houston-based engineering and construction company KBR...
What Securities & Exchange Commission (SEC) v. Stiefel Laboratories Tells Us About SEC Jurisdiction Over Private Entities
April 2, 2015
ATTORNEY NEWSLETTER The recent Securities & Exchange Commission (SEC) v. Stiefel case shows that private entities are subject to Securities & Exchange Commission enforcement, say California securities fraud lawyers....
ATTORNEY NEWSLETTER The Supreme Court’s March 2014 decision in Lawson v. FMR LLC serves as a reminder that the SEC does exercise enforcement jurisdiction over private entities, say San Francisco securities fraud...