The Department of Justice filed a reply on Tuesday supporting its motion for a gag order against Dr. Ethan Haim, a surgeon indicted by the Biden administration after he blew the whistles on sex ch...
Read moreA former Super Micro Computer strategy director is pressing ahead with allegations the hardware manufacturer retaliated and ultimately fired him for reporting what he believed to be accounting imp...
Read moreThe Securities and Exchange Commission (SEC) Whistleblower Program was created to protect investors by incentivizing whistleblowers to provide evidence of violations of the securities laws, and es...
Read moreParis case is linked to parallel money-laundering prosecution UBS Europe’s French branch risks small fine and possible ban UBS Group AG stood trial in Paris accused of harassing a pair of whistle...
Read moreWhat is whistleblowing? Do you suspect that a supervised entity, a national banking supervisor or the European Central Bank itself has breached or is breaching European Union law relating to the pr...
Read moreAs we reported in our recent client alert, the Trump administration has made clear that it is committed to using the False Claims Act (FCA) to prosecute healthcare fraud. Two recent Trump administ...
