America February 21, 2025
Supreme Court Rules FCC Subsidy Fraud Can Trigger False Claims Act Lawsuits
The U.S. Supreme Court handed down a unanimous ruling on Friday, reinforcing the federal government’s power to pursue fraud claims…
America January 18, 2025
CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act
Pandemic Fraud Spotlights Chained Ownership Claims: Unified Care allegedly certified smaller employee numbers by omitting details of a larger shared…
America July 12, 2024
Armstrong Group to Pay $6.5M to Settle FCA case
A Western Pennsylvania telecommunications company has agreed to pay $6.5 million to settle claims that it violated federal law by…
America February 8, 2024
High Court Sides With Whistleblower Against UBS
In a groundbreaking ruling, the U.S. Supreme Court unanimously sided with former UBS employee Trevor Murray, reinforcing whistleblower protection laws…
America November 2, 2023
Stoli Group Fights Former Exec’s £1.6M Whistblowing Win
In a high-stakes legal showdown, a Stoli Group subsidiary, SPI Spirits, and its billionaire owner Yuri Shefler, are fervently contesting…
America October 23, 2023
Whistleblower’s Suit Against Fortive Unit Sees Wrongful Termination Claim Trimmed
A Colorado federal magistrate judge has taken a decisive step in the lawsuit involving a former regional sales director of…
America October 20, 2023
European Commission Pharma Cartel Fine
In a groundbreaking move, the European Commission has wielded its regulatory hammer, slapping five pharmaceutical giants with a staggering €13.4…
America October 10, 2023
Justices Sidelines With UBS Whistleblower
In a courtroom scene reminiscent of a suspenseful courtroom drama, U.S. Supreme Court justices on Tuesday took center stage in…
America September 29, 2023
DE Shaw Fined $10M : Over Whistleblower Restrictions
In a thrilling revelation, the U.S. Securities and Exchange Commission (SEC) has reached a monumental $10 million settlement with D.E.…
America July 11, 2023
Biden Corruption Whistleblower Gal Luft, Faces Charges of Arms Trafficking
Professor Gal Luft, a dual citizen of the United States and Israel, finds himself at the center of a legal…
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