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whistleblower

Dec 9, 2013

Measuring the SEC whistleblower program success, 2 years in

August marked the second anniversary of the implementation of the Securities and Exchange Commission whistleblower program.

Nov 18, 2013

Commentary: Legal profession’s whistleblower bias harms the public

The September 2013 issue of the Wisconsin Law Journal pointed out a problem that has plagued our profession for years: Members of the pub[...]

Aug 26, 2013

Law firms respond to ‘white-hot’ practice area

Two years after the “bounty” provisions of the Dodd-Frank Act on financial reforms took effect, whistleblower matters remain a sizzling growth area for lawyers in employment or finance and securities practice areas — or, as is increasingly common, on a law firm interdisciplinary team that harnesses expertise from both fields.

Aug 11, 2013

Wis. feds sue PharMerica Corp.

Federal prosecutors in Milwaukee sued a Kentucky-based pharmaceuticals services firm on Friday, accusing PharMerica Corp. of illegally dispensing addictive narcotics without proper oversight.

Jun 11, 2013

7th Circuit: Attorney can’t enforce lien against former client

A lawyer could not enforce an attorney lien against a former client who negotiated a whistleblower settlement on his own, the 7th U.S. Circuit Court of Appeals has ruled in affirming judgment.

Apr 3, 2013

Prevea Clinic agrees to settle lawsuit

The U.S. Attorney's Office says a company that provides health care in northeastern Wisconsin has agreed to settle a lawsuit claiming it submitted false Medicare claims.

Jan 3, 2013

US won’t retry watchdog whistleblower case

The Justice Department said Thursday it will not try again to sue a watchdog group that shared money from a whistleblower settlement with a government economist more than 14 years ago, following a mistrial in the case last month.

Jan 2, 2013

New SEC whistleblower data draws mixed reaction

In its first full year, a federal whistleblower program that boosted the amount of awards to employees and others who report credible information about fraud and other securities violations spurred more than 3,000 tips and resulted in one five-figure payout.

Dec 17, 2012

Mistrial declared in case of watchdog group (UPDATE)

A judge declared a mistrial Monday in the case of a watchdog group accused of violating federal law when it shared a whistle-blower settlement with a government economist 14 years ago.

Oct 16, 2012

Attorneys encouraged by $104M whistleblower payout from IRS

The IRS paid out a whopping $104 million to a whistleblower last month for his help in exposing a $20 billion dollar tax evasion scheme by UBS bank.

Sep 21, 2012

IRS awards bank whistleblower record $104M

The Internal Revenue Service has awarded a record $104 million to former UBS banker Bradley Birkenfeld for his role in exposing a $20 billion tax evasion scheme.

Apr 22, 2012

More whistleblowers reporting tax fraud, but cases moving slowly

As tax season ends, tax fraud is in the air.

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