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FCA enforcement update and future targets
  • Freshfields Bruckhaus Deringer
  • United Kingdom
  • September 21 2018

The FCA’s annual report and enforcement performance report look back at the regulator’s activity for the 201718 financial year, and give an

SEC Issues More than $54 Million to Two Whistleblowers
  • Proskauer Rose LLP
  • USA, Ireland
  • September 10 2018

On September 6, 2018, the SEC Office of the Whistleblower awarded $39 million to one whistleblower and $15 million to another. The $39 million award

Managing the employment relationship in Minnesota
  • Jackson Lewis PC
  • USA
  • September 4 2018

A structured guide to managing the employment relationship in Minnesota

Purloined Evidence and the Health Care Whistleblower
  • State Bar of Wisconsin
  • USA
  • August 29 2018

Health care whistleblowers must walk a fine line in determining which materials can be taken from an employer as evidence of False Claim Act qui tam

Medicare and Medicaid Providers: Choose Your Vendors WiselyBut Be Sure to Pay Them at Fair Market Value and for Bona Fide Services
  • Cadwalader Wickersham & Taft LLP
  • USA
  • August 27 2018

Health care providers will often try to negotiate and receive fair, commercially reasonable business terms with vendors and suppliers, to both better

DOJ Beefs Up Criminal Health Care Fraud Enforcement with Addition of Newark Philadelphia Strike Force
  • Thompson Hine LLP
  • USA
  • August 27 2018

On Monday, August 13, 2018, the U.S. Department of Justice (DOJ) announced the newest Medicare Fraud Strike Force cities: Newark and Philadelphia. The

Whistleblowing in Australia
  • Holding Redlich
  • Australia, Global
  • August 24 2018

A guide to whistleblowing regulations in Australia

Update: Whistleblower or Trade Secret Thief?
  • Crowell & Moring LLP
  • USA
  • August 23 2018

As we previously posted, in June 2018 Tesla filed suit against a former employee, Martin Tripp, alleging trade secret misappropriation. Mr. Tripp has

Eleventh Circuit Affirms Vitality of the Employee Exemption to the Anti-Kickback Statute
  • Holland & Knight LLP
  • USA
  • August 23 2018

On Aug. 7, 2018, the 11th Circuit Court of Appeals affirmed the dismissal of a whistleblower case brought under the federal False Claims Act. The

Whistleblower Program Working Well, OSC Finds In Two-Year Review
  • Stikeman Elliott LLP
  • Canada
  • August 23 2018

The Ontario Securities Commission (OSC) recently released an update on the progress of its whistleblower program. As we discussed in a July 2016 post