(Podcast) Steve Durham on $83MM SEC Whistleblower Award By tfoxlaw on April 16, 2018 Posted in Compliance, SEC, Whistleblower In March the SEC made its biggest-ever whistleblower award. It gave one person ...
Best Practices For An Effective Whistleblower/Internal Reporting Program In The US By Caroline B. Burnett and Meredith L. Kaufman on March 22, 2018 Posted in SEC, Whistleblower The value of robust internal reporting procedures was underscored this week ...
The US Supreme Court Narrows Definition Of “Whistleblower” Under Dodd-Frank By Emily Harbison on February 22, 2018 Posted in SEC, Whistleblower The Court relied on the purpose of the Dodd-Frank Act and the definition of the term ...
Whistle Blowers Sue HHSC By Thomas J. Crane on February 1, 2018 Posted in Whistleblower Two managers at the state Department of Health and Human Services Commission ...
Eastland Court of Appeals Sustains Whistleblower Suit By Thomas J. Crane on August 22, 2017 Posted in Whistleblower Chad Carter worked for the City of Abilene as an engineer. He complained ...
Cardiac Monitoring Cos. to Pay Nearly $13.5M in Whistleblower Settlement By Texas Lawyer on June 27, 2017 Posted in Whistleblower Bogdan and Spectocor marketed the Pocket ECG as capable of performing three ...
U.S. Fifth Circuit Adopts Broad Definition of “Good Faith” for Louisiana Environmental Whistleblower Claims By Devin C. Reid on June 7, 2017 Posted in Litigation, Maritime, Whistleblower In doing so, both the Fifth Circuit and the Louisiana Supreme Court apply a ...
This Week in FCPA-Episode 51, the Cinco De Mayo Edition By tfoxlaw on May 5, 2017 Posted in Compliance, Due Diligence, SEC, Whistleblower Over some breakfast tacos and Mexican coffee, Jay and I have a wide-ranging ...
Fourth Court Reverses Summary Judgment By Thomas J. Crane on March 20, 2017 Posted in Whistleblower In Torres v. City of San Antonio, Lt. Torres worked for the City Fire Department. In ...
M & T Bank Settle Fraud Case for $64M By Institutional Investor Securities Blog on May 18, 2016 Posted in Whistleblower The case stems from a whistleblower case filed by an ex-M & T underwriter accusing ...
GSK Executive Files Lawsuit Alleging Illegal Marketing of Smoking Cessation Drug By Robert Kraft on April 1, 2016 Posted in Whistleblower Alexandre Selmani claims he was terminated after pointing out flaws in studies ...
