Viewing 529 - 544 out of 714 posts

Former JPMorgan VP Sues Company, Claiming Whistleblower Retaliation

A former securities broker with JPMorgan & Co. is accusing the company of terminating his employment after he reported potential violations of the Dodd-Frank Act. According to the former employee’s Read More

Healthcare Professionals Can Receive Large Awards for Uncovering Illegal Practices in Pharmaceutical, Medical Device Industries

Medical doctors, pharmaceutical representatives and other healthcare professionals may be able to collect awards if they report valuable information and proof to regulators that a drug company is knowingly selling Read More

New York’s Whistleblower Law Encourages Reports of Possible Tax Fraud

The Corporate Whistleblower Center, a Washington, D.C.-based watchdog group, reports that New York remains the only state in the country that provides meaningful awards to whistleblowers who offer proof of Read More

A Clear Whistleblower Policy Can Benefit Your Business

If you own or operate a business, you might not have thought much about what would happen if an individual within your organization blows the whistle on potential illegal or Read More

SEC Accepts Tips, Even if Investigation is Already Open

After the U.S. Securities and Exchange Commission (SEC) has opened an investigation into potential wrongdoing, some people make the mistake of believing they would no longer be able to collect Read More

Whistleblower Claims UnitedHealth Group Involved in Medicare Overbilling

A whistleblower has made claims that UnitedHealth Group, a Minnesota-based company, has committed Medicare fraud by submitting false information related to patient conditions. If the claim is true, it could mean Read More

Whistleblower Receives $545,000 After Enforcement Action Against Bay Sleep Clinic

A sleep technician in California will receive a $545,000 award for serving as a whistleblower in a case involving the Bay Sleep Clinic and several of its affiliates. Bay Sleep Clinic Read More

Court Rules Whistleblowers May Disclose Confidential Information to SEC

A federal judge in San Diego has ruled that whistleblowers may receive protection if they release confidential information to the U.S. Securities and Exchange Commission (SEC) as part of an Read More

Infosys Controversy Intensifies with Whistleblower’s Anonymous Letter

A letter from an apparent whistleblower with Infosys, one of India’s leading technology companies, alleges that some members of the company’s management team benefited illegally from a recent acquisition. According to Read More

Wells Fargo Fires 4 Senior Managers in Wake of Fake Accounts Scandal

Four senior managers have been let go from Wells Fargo due to their alleged connection to last year’s scandal involving more than 1.5 million fake bank accounts that were opened Read More

Florida Jury Sides with Whistleblower in Claim Against Consulate Health Care

A Florida jury recently ruled in favor of a nursing home whistleblower in a case containing allegations that her former employer routinely submitted false claims to Medicaid and Medicare. Angela Ruckh Read More

Whistleblower in Pilot Flying J Case Claims Company Defrauded Federal Government

Pilot Flying J has been the subject of scandal for its diesel rebate fraud scheme over the last several years. Now, a whistleblower who helped the government crack the case Read More

Federal Judge Rules Whistleblowers Allowed to Send Confidential Documents to SEC

A federal judge in San Diego recently ruled that whistleblowers can be protected for sending confidential information to the SEC for the purposes of reporting fraud. BofI Federal Bank, a San Read More

New Whistleblower Lawsuit Alleges UnitedHealth Defrauded Medicare

A recently filed whistleblower lawsuit alleges UnitedHealth Group and other health plans that hired subsidiaries of the insurance company routinely submitted false information about the conditions of patents to boost Read More

What Protections are Available for America’s Aging Workers?

The American workforce is continuing to get older. While many Baby Boomers have already hit retirement, many still have some years left in their careers, while others are foregoing retirement Read More

Doctor Awarded $11.4 Million for Uncovering False Claims Act Violations

A Texas doctor received an $11.4 million award for helping uncover a major fraudulent scheme by a hospital service provider. The doctor, Bijan Oughatiyan, filed the suit against his former employer, Read More

Viewing 529 - 544 out of 714 posts