ATTORNEY NEWSLETTER FCA Settlements And Judgments Exceed $2 Billion 351 Settlements And Judgments For Year Total Recovered By FCA Cases Now Total Over $72 Billion Federal law authorizes private citizens to bring suits against...
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San Francisco SEC Whistleblower Attorneys: SEC Tightens Cryptocurrency Enforcement
February 19, 2023
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...
San Francisco Bay Area Whistleblower Attorneys: Anti-Money Laundering Whistleblower Improvement Act
February 4, 2023
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
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
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...