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Whistleblower Group

This archive page contains posts by the Whistleblower Practice Group.  For all Whistleblower pages, please see: 

Page 947 of 977

April 29, 2014

The CFTC obtained a final judgment and consent Order against Illinois resident James C. Yadgir settling charges that Yadgir exceeded speculative position limits in live cattle futures contracts and feeder cattle futures contracts. The Order requires Yadgir to pay a civil penalty of $130,000.  CFTC

Whistleblower News from the Inside - April 29, 2014

Posted  04/29/14

By the C|C Whistleblower Lawyer Team

Harsh words for Hillary on commitment to protecting whistleblowers – “At best, Clinton is ignorant about federal whistleblower laws,” or “she is willfully misleading her audience.”  Atlantic

SCOTUS to rule on whistleblower free speech rights --The Supreme Court will soon rule on whether the First Amendment protects public employees from retaliation if they testify about...

April 28, 2014

The CFTC obtained a Consent Order against Tunney & Associates, P.C, an accounting firm with offices in Hammond, Indiana and Orland Park, Illinois, and Michael Tunney, its sole owner and a certified public accountant, requiring T&A and Tunney jointly to pay a $100,000 civil penalty for violating CFTC Regulations when conducting audits for The Linn Group, a CFTC-registered Futures Commission Merchant.  CFTC

Whistleblower News from the Inside - April 25, 2014

Posted  04/25/14
By the C|C Whistleblower Lawyer Team VA is expanding its investigation of whistleblower complaint – The complaint alleges lengthy delays in waits for appointments that has led to as many as 40 veteran deaths.  WSJ Google, Apple, Adobe and Intel settle antitrust suit for $300M – The four tech giants were sued in a class action brought on behalf of 64,000 of their engineers for allegedly agreeing not to solicit...

April 25, 2014

The CFTC obtained a Consent Order of Permanent Injunction that bars Australian firm Halifax Investment Services, Ltd. from soliciting orders to trade foreign currency (forex) from US residents who do not qualify as eligible contract participants (ECPs) and from offering to be the counterparty to US residents’ forex transactions without registering with the CFTC.  The Order settles CFTC charges that Halifax unlawfully solicited members of the public to engage in forex transactions and operated as a Retail Foreign Exchange Dealer (RFED) without being registered with the CFTC.  CFTC

DC Circuit Creates Split on Scope of First-to-File Rule Under False Claims Act

Posted  04/24/14
By the C|C Whistleblower Lawyer Team Under the so-called first-to-file rule, “[w]hen a person brings an action under the False Claims Act, no person other than the Government may intervene or bring a related action based on the facts underlying the pending action.” 31 U.S.C. § 3730(b)(5). The rule serves two primary purposes. It encourages whistleblowers with allegations of fraud to come forward as quickly as...

Losing Focus – The “Irrational Exuberance” Surrounding College Sports

Posted  04/24/14
By the C|C Whistleblower Lawyer Team Most of us are well familiar with the multi-billion dollar business big-time college sports have become and their questionable impact on the so-called “student-athletes” who fuel them. See The Hypocrisy of Big-Time College Sports. Questions of amateurism, exploitation and academic failure and fraud associated with these major sports have been swirling about for years. And...

April 23, 2014

Amedisys home health companies agreed to pay $150M resolve allegations they violated the False Claims Act by allegedly billing Medicare for nursing and therapy services not medically necessary or provided to patients who were not homebound, and by otherwise misrepresenting patients’ conditions to increase its Medicare payments. The allegations were first raised in several qui tam lawsuit filed by former Amedisys employees under the whistleblower provisions of the False Claims Act. DOJ

Whistleblower News from the Inside - April 22, 2014

Posted  04/22/14
By the C|C Whistleblower Lawyer Team UNC whistleblower resigns – The whistleblower whose research on athletes' literacy caused a firestorm of controversy at the University of North Carolina is leaving because of the “hostile work environment” that followed her reporting.  CNN Skeptical Justices hear Coca-Cola defend its Minute-Maid label against Pom – The rival juice maker claims false advertising in the...

Whistleblower News from the Inside - April 18, 2014

Posted  04/18/14
By the C|C Whistleblower Lawyer Team Chinese whistleblowers on the rise – The SEC received one whistleblower tip per week from China last year, double the year before and five times more than in 2011, but the “SEC is just one of many channels for this new breed of Chinese whistleblowers.”  Reuters NHS whistleblower wins landmark retaliation case – Dr. Raj Mattu, a cardiologist, was suspended for 8 years...
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