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Here’s some of the latest news regarding Whistleblowers.

Latest News

Win for Whistleblowers, Loss for Dicta

The Ninth Circuit just brought “some discipline . . . to the sometimes loose” use of jurisdiction in the context of the False Claims Act.  In Stein v. Kaiser Foundation Health Plan, Inc., the court concluded that a bar for whistleblowers—the “first to file bar”—is merely procedural, not…

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Colder than a polar bear’s toenails: The chilling effect of waivers.

Waivers in employment and separation agreements. Waiver clauses in employment or separation agreements can create a chilling effect by discouraging employees from reporting misconduct or engaging in whistleblower activities. These clauses often try to limit an employee’s ability to report wrongdoing to government authorities, or restrict their right…

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Sew Much Fraud: Unraveling Alexis’ Customs Fraud Scheme

Double invoicing. I struggle to think of any situation where creating a separate set of invoices would be a legitimate business practice. There’s just no legitimate reason to create a whole separate set of books. When it comes to business practices, double invoicing is like the fashion equivalent…

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