Annual increases in reports submitted to the CFTC whistleblower program indicate that more people are becoming familiar with the program. Read more
Retirement plans that have accused financial giant Merrill Lynch of overcharging them in violation of the ERISA. Read more
A group of five Akorn individual investors on asked U.S. District Judge Gary Feinerman to grant preliminary approval to the settlement. Read more
The motion for preliminary settlement approval was filed last month. Read more
Lawyers for the Plaintiffs said the settlement gives investors, many of whom are near retirement, a percentage. Read more
It is unclear whether or not the DOJ will move to dismiss each time it declines to intervene in a qui tam case. Read more
The Trump Administration says it is attempting to crack down on customs and trade fraud. Read more
Amerisource had revealed in an earnings report that it had set aside $575 million to resolve potential FCA claims. Read more
Some legal analysts believe damage has already occurred and battle lines drawn – companies vs. their own corporate compliance programs. Read more
The lawsuit now targets 18 manufacturers of generic drugs and two executives. Read more
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