Legal Advice for Whistleblowing — 48 results
Written by attorney Joseph Griffith, about 4 years ago.
Hospice Fraud in South Carolina & the U.S. for Consumers, Whistleblowers & SC Attorneys, Lawyers & Law Firms (Part 1) Hospice fraud in South Carolina and the United States is an increasing... more
Written by attorney Donna Ballman, over 5 years ago.
Have you recently objected to any activity, policy, or practice of the employer which is in violation of a law, rule, or regulation? Unlike many whistleblower protections, your objection... more
Written by attorney R Scott Oswald, almost 4 years ago.
In an attempt to restore investor confidence and deter securities fraud, Congress enacted the Sarbanes-Oxley Act of 2002 ("SOX"). Under Section 806 of SOX (http://www.sox-online.com/... more
Written by attorney Jonathan Tycko, over 5 years ago.
Understand The Basics Of The Law Only certain types of fraud violate the False Claims Act, and only people with certain types of information can bring qui tam lawsuits.
Not every false... more
Written by attorney George Wolff, almost 3 years ago.
Qui Tam or Whistleblower Lawsuits for Fraud on the Government under the California False Claims Act, and California Law on the Statute of Limitations The California False Claims Act, like... more
Written by attorney Joseph Griffith, over 5 years ago.
Federal False Claims Act ("FCA") for Whistleblower & Qui Tam Fraud Plaintiffs, Relators & their Lawyers/Attorneys - Part 1 A suit under the federal False Claims Act (FCA), also known as a “... more
Written by attorney Patrick Massari, over 3 years ago.
For nearly 150 years, the United States government has worked
hard to fight waste and abuse by federal and state contractors through the
creation of the False Claims Act. In recent... more
Written by attorney Randy T. Enochs, over 3 years ago.
Laura Bassett has a very disturbing article on the Huffington Post about how employers and staffing agencies are getting around labor and anti-discrimination laws and the difficulty in... more
Written by attorney Robert Sanger, over 3 years ago.
FINRA Replaces NASD The National Association of Securities Dealers, Inc. (NASD) amended its by-laws and changed its name to the Financial Industry Regulatory Authority (FINRA). FINRA has... more
Written by attorney Eric Lechtzin, over 3 years ago.
What is the Dodd-Frank Act Whistle-Blower law? Under the new law, entitled “Securities Whistle-Blower Incentives and Protection,” when information from the whistle-blower leads to a... more