Wall Street Layoffs could increase Whistleblower Tips, and help the SEC combat market manipulation schemes
The Anti-Money Laundering Act of 2020 gets a “Glow up”: Congress strengthens enforcement by clarifying who can be a protected whistleblower and improving financial incentives
Migraine Company Failing to Avoid Headache: Jet Medical and Others Pay $745,000 to Clear Allegations That a Medical Device Wasn’t Approved Before Commercialization
SCOTUS will decide if the government has the authority to dismiss an FCA suit after initially declining to intervene, and if so, what grounds.
Medical Device Company Zyno Medical LLC agrees to pay nearly $500,000 to settle false claims Act allegations related to defective medical devices
The Business Behind Sport: Khalid Ali, CEO of the International Betting Integrity Association (PODCAST)