Blog

The latest news on what’s happening in the world of the False Claims Act and the IRS, SEC and CFTC whistleblower programs.  

For recent TAF newsletter content, see our archive.

| Nicholas Feeney

Leslie Caldwell, U.S. Assistant Attorney General, recently delivered remarks to students at New York University Law School’s Program on Corporate Compliance and Enforcement:

Top Cases | Leslie Caldwell
| Nicholas Feeney

This Week in Fraud is a peek into the world of whistleblowing and incentivized integrity programs. Each week we highlight important case settlements, industry developments, and general points of interest. Take a moment and see what is happening this week in fraud. 

FCA | Corinthian Colleges, Sprint, Apple, Pfizer, McDermott, Health Diagnostics
| Nicholas Feeney

Food for thought for the next time you read a headline declaiming, “The Era of Big Settlements is Over!”

FCA | Department of Justice, statistics
| Nicholas Feeney

This Week in Fraud is a peek into the world of whistleblowing and incentivized integrity programs. Each week we highlight important case settlements, industry developments, and general points of interest. Take a moment and see what is happening this week in fraud. 

FCA | Brian Frosh, Ken Paxton, Medtronic
| Nicholas Feeney

Past Allegations against Medtronic include kickbacks to physicians, promotion of products for non-approved uses, and Trade Agreement Act violations.

FCA | Medtronic, Hall of Shame
| Nicholas Feeney

FCA |
| Patrick Burns

Integrity is good for the bottom line, but companies need to create a climate in which it is supported, and not punished.

| Warren Buffet, integrity
| Nicholas Feeney

Taking the Penny Pledge is not only a way of showing support for whistleblowers – it’s also a way for law firms and whistleblowers to signal they are planning for success and are committed to making a real difference in this area of the law.

FCA | Jon Kroner, Phillips & Cohen LLP, Morgan Verkamp LLC, Tycko Zavareei LLP
| Nicholas Feeney

This Week in Fraud is a peek into the world of whistleblowing and incentivized integrity programs. Each week we highlight important case settlements, industry developments, and general points of interest. Take a moment and see what is happening this week in fraud. 

FCA | Edward Lindsey, Merck, University of Phoenix, Benjamin C. Mizer