What is Involved in a Financial Whistleblower Claim

As we discuss in our video, we first work to determine what type of fraud does the whistleblower wish to reveal. In Fortune 500 companies, fraud often involves financial irregularities. David Connlly of Freeman and Mills discussed fraud in more detail. David is a forensic accountant – a lawyer and a CPA. Some of ...

Employers Shouldn’t Be Able to Use Severance Agreements to Bypass Employee Rights to Whistleblower Awards

Employers Shouldn’t Be Able to Use Severance Agreements to Bypass Employee Rights to Whistleblower Awards and the Right to File Whistleblower Retaliation Claims Employees who file whistleblower claims need to be extra-careful about signing a severance agreement with their employer. As a general rule, employees who d...

Whistleblower Claim Filed Against the US President.

How the Intelligence Whistleblower Law Works. Whistleblower Confidentiality and Protection from Retaliation Requirements In September 2019, the news media and Congress reported that an unknown whistleblower had filed a complaint which involved conversations President Trump had with the President of Ukraine. The com...

Ten Worst Corporate Accounting Scandals of all time

As someone lost to history once said, “follow the money”. We’ve found that in our Los Angeles and California whistleblowing cases, along with our national Federal False Claim and Qui Tam matters, that axiom is generally good advice. Here are ten of the most incredible corporate accounting scandals of all ti...

Financial Laws that Authorize Rewards to Whistleblowers

Financial Laws that Authorize Rewards to Whistleblowers In addition to the False Claims Act and the Internal Revenue Code, these addition laws authorize whistleblowers a percentage of any recovery provided the disclosure requirements and other formalities are met. Our experienced California whistleblower lawyers und...

Walgreens Agrees to Pay $269 Million for Allegations It Overbilled for Different Drugs

Walgreens Boots Alliance Inc, according to a report by the federal Justice Department agreed, in January 2019, to the huge payout in response to charges it violated the Federal False Claims Act. The settlement, according to Law360, was one of the largest False Claims Act (FCA) settlements by a retail pharmacy in FCA hi...

Department of Justice Announces $13.2 Million Agreement by Universal American Mortgage Company LLC (UAMC) for False Claims Act Allegations

On October 19, 2019, the Department of Justice announced another large settlement of False Claim Act allegations. The essence of the allegations was that the mortgage company falsely certified that it had complied with the mortgage insurance requirements of the Federal Housing Authority – with regards to specific loa...