The U.S. Justice Department has announced that it will dramatically accelerate its review of whistleblower fraud cases involving federally funded, state-administered benefits programs such as Medicaid—a move that will require affected companies to adapt their compliance programs, attorneys say.
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A Houston jury's unanimous verdict and a judge's final judgment delivered Yetter Coleman's client Advance Energy Partners $17.8 million after WeChat messages between an oilfield pipe supplier and a Chinese mill exposed a bait-and-switch scheme in which the supplier pocketed millions by secretly substituting a knockoff product for the premium casing it had contracted to deliver.
Andrew Adams, a partner at DarrowEverett, said he expected to see more claims brought by applicants who received form rejections that appeared to originate with AI systems. That could be “enough to get in the door” for at least an EEOC complaint, he said.
Hong Kong Customs combats unfair trade practices by postnatal care centre Hong Kong Customs yesterday (June 25) arrested a female director and salesperson of a postnatal care centre suspected of h...