Archiv der Kategorie: Whistleblower

Federal Judge Rejects Expansive Interpretation of False Claims Act

An Ohio federal judge dismissed a False Claims Act lawsuit brought against U.S. Bank that could have expanded liability under the statute. The plaintiff, a legal aid group, claimed that U.S. Bank was defrauding the federal government through its mortgage … Weiterlesen

Veröffentlicht unter Allgemein, False Claims Act, New York Times, Nietzer & Häusler, USA Recht, Whistleblower | Verschlagwortet mit , , , , , , , , | Hinterlasse einen Kommentar

SEC hands out $30 million in largest-ever whistleblower award

The anonymous recipient will get more than double the previous record whistleblower award after providing information that led directly to an SEC enforcement. The U.S. Securities and Exchange Commission announced the largest-ever award to result from a whistleblower program that … Weiterlesen

Veröffentlicht unter Allgemein, SEC, Whistleblower, Whistleblower Award | Verschlagwortet mit , , , , , , , , | Hinterlasse einen Kommentar