News

Real-Estate Manager Lafayette Settles Covid Fraud Case

Rod James Follow and Richard Vanderford

12/19/2024

A private real-estate manager with more than $1 billion in assets under management has agreed to settle a whistleblower action for allegedly abusing a federal pandemic loans program meant for small businesses.

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Justices to Weigh What's a Government Dollar in FCC Fraud Case

Daniel Seiden

11/1/2024

The US Supreme Court on Monday will hear Wisconsin Bell Inc. argue that a False Claims Act suit accusing the company of defrauding a Federal Communications Commission program should be rejected because the suit doesn’t involve government money.

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Hawthorne Machinery PPP Loan Fraud Suit to Proceed, Court Says

Daniel Seiden

9/26/2024

A whistleblower adequately alleged that California-based Hawthorne Machinery Co. and others violated the False Claims Act by misrepresenting how many employees the company had in order to receive a Paycheck Protection Program loan, a federal court said.

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PCCE Hosts Senior DOJ Officials for a Discussion of the Newly Announced Corporate Whistleblower Awards Pilot Program

9/19/2024

On September 17, 2024, the NYU Law Program on Corporate Compliance and Enforcement (PCCE) hosted Nicole M. Argentieri, Principal Deputy Assistant Attorney General for the Criminal Division, Brent Wible, Chief Counselor for the Criminal Division, and Molly Moeser, Chief of the Money Laundering and Asset Recovery Section, as well as academics and distinguished counsel, for a discussion of the DOJ Criminal Division’s newly-announced Corporate Whistleblower Awards Program.

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Scientific whistleblowers can be compensated for their service

Chris Said

8/18/2024

Science has a fraud problem. Highly cited research is often based on faked data, which causes other researchers to pursue false leads. In medical research, the time wasted by followup studies can delay the discovery of effective treatments for serious diseases, potentially causing millions of lives to be lost.

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Long Covid advocates face challenges, potential discrimination with billboard campaigns

Simon Spichak

1/9/2024

Covid-19 is still infecting and reinfecting millions of people around the world — causing more and more people to develop Long Covid. But public health and government agencies worldwide have failed to warn people about Long Covid and support those affected, and still aren’t effectively funding research to find effective treatments.

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