In February 2017, we blogged about a whistleblower complaint filed against Bank of the Internet (“BofI”) by its former internal auditor. The blog post addressed what the whistleblower believed was BofI’s wrongdoing in...more
7/3/2018
/ AML/CFT ,
BSA/AML ,
Criminal Investigations ,
Financial Institutions ,
Loss Causation ,
Misrepresentation ,
Money Laundering ,
Putative Class Actions ,
Securities Violations ,
Shareholder Litigation ,
Whistleblowers
Federal prosecutors recently announced a $12.6 million False Claims Act (FCA) settlement with a major New Jersey health system to resolve allegations that the system paid outside physicians in order to increase referrals....more
1/31/2013
/ Anti-Kickback Statute ,
Compliance ,
Department of Health and Human Services (HHS) ,
False Claims Act (FCA) ,
Kickbacks ,
Medicaid ,
Medicare ,
Physicians ,
Qui Tam ,
Settlement ,
Whistleblowers