Another Clinical Trial Fraud Success for Government Enforcement: Bring on the Clinical Trial Fraud, Whistleblowers

By |2024-12-11T20:28:17+00:00December 11, 2024|ICOs|

On December 10, the Department of Justice (DOJ) announced the latest clinical trial fraud enforcement success with the conviction of two chief executives for lying to investors about the supposed promise of an investigational drug called leronlimab their companies were promoting to treat HIV and COVID-19.  It follows two recent [...]

Contraband, Canada, and Caught for an International Money Laundering Conspiracy: North Carolina Men Will Serve Prison Sentences

By |2024-12-11T15:16:08+00:00December 11, 2024|ICOs|

On December 4, 2024, Jeffrey Doctor (age 52, from Charlotte, North Carolina) and Samuel Baker (age 46, from Laurinburg, North Carolina) were sentenced in connection with a scheme to smuggle cut rag tobacco into Canada from the United States. Cut rag tobacco refers to tobacco plants that are chopped into [...]

Hoodwink in Hartford: Home Health Care Company and Its Owners Settle Medicaid False Claims Act Allegations

By |2024-12-10T21:05:27+00:00December 10, 2024|ICOs|

United States Attorney for the District of Connecticut, Vanessa Roberts Avery, and Connecticut Attorney General, William Tong announced that Home Care VNA LLC and its current and former owners, Shakira Lubega and Constant Ogutt, have agreed to pay $361,520 to resolve allegations that they submitted claims for home health care [...]

Revolution Radio: 10 Green Day lyrics that ignite the whistleblower spirit

By |2024-12-10T19:59:07+00:00December 10, 2024|ICOs|

They’re the “Minority” and they “don’t need your authority.” But Green Day joins the ranks of countless seminal artists that take a stand, turn a critical lens on the world, and draw audiences in beyond power chords and a punk rock ethos. Green Day’s music is jam-packed with quintessential ideas [...]

In Their Own Words… Eliza Lockhart from the Royal United Services Institute (RUSI)

By |2024-12-09T20:12:01+00:00December 9, 2024|ICOs|

“Having an insider who can provide the emails and can provide the evidence just changes the game.  But it means that you need to get over the idea that a whistleblower is going to be this kind of moralistic hero that we put on a pedestal.  That perception is not [...]

Trump Nominates Paul Atkins to Lead SEC — What Will It Mean for Whistleblowers?

By |2024-12-09T15:14:57+00:00December 9, 2024|ICOs|

On Wednesday (December 4), President-elect Donald Trump nominated Paul Atkins to take over the helm of the Securities and Exchange Commission (SEC) when Gary Gensler steps down in January.  Trump posted the announcement on his Truth Social platform where he hailed the incoming SEC Chief as “a proven leader for [...]

Payments News Update – December 6, 2024

By |2024-12-06T14:04:34+00:00December 6, 2024|ICOs|

Legal and Regulatory Developments SPOTLIGHT: Musk Calls for End to CFPB Banking Dive – November 27, 2024  Business mogul and presumed Trump Cabinet appointee Elon Musk called for the elimination of the Consumer Financial Protection Bureau, in a post Wednesday on social media platform X, which he owns. “Delete CFPB. [...]

Power to the People: Top 10 Lyrics Channeling John Lennon’s Whistleblower Spirit

By |2024-12-04T20:15:33+00:00December 4, 2024|ICOs|

John Lennon, like so many of our music icons, was as much about the message as the music. In addition to his mellifluous melodies, Lennon was known for his outspoken political activism and unbridled willingness to challenge societal norms. He often used his music as a platform to express his [...]

SEC Issues Annual Whistleblower Report Showing Continued Strength of Whistleblower Program

By |2024-12-04T18:57:47+00:00December 4, 2024|ICOs|

The Securities and Exchange Commission (SEC) recently issued its Annual Report to Congress detailing the results of the SEC Whistleblower Program over the past fiscal year.  Under the SEC’s program, individuals who provide information to the agency concerning potential securities violations that leads to a successful enforcement action may receive [...]

Gen Digital Pays $55.1M False Claims Act Judgment for Intentional Overcharges to General Services Administration After Government Wins at Trial

By |2024-12-04T17:30:53+00:00December 4, 2024|ICOs|

Gen Digital Inc. (formerly Symantec Corp.) knowingly overcharged the General Services Administration. Now the company is required to pay a hefty judgment after a decade of False Claims Act litigation. Located in Tempe, Arizona, Gen Digital Inc. will pay $55.1 million. The company is required to shell out $16.1 million [...]

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