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Whistleblower Developments is a periodic report covering significant cases, decisions, proposals, and legislation related to whistleblower statutes and how they may impact your business.

The Federal Civil Penalties Inflation Adjustment Act of 2015 directs the US Department of Labor DOL to make annual inflation adjustments to specified Employee Retirement Income Security Act ERISA violations.

As we initially blogged, the Financial Crimes Enforcement Network (“FinCEN”) issued on December 7 a Notice of Proposed Rulemaking (“NPRM”) regarding the beneficial ownership (“BO”)...

Veyo Announces URAC Certification in Health Care Management, Version 2.0 Share Article SAN DIEGO (PRWEB) February 08, 2021 Veyo announced today that it has earned URAC certification in Health Care Management, Version 2.0. URAC is the independent leader in promoting healthcare quality through leadership, accreditation, measurement and innovation. By achieving this status, Veyo has demonstrated a comprehensive commitment to quality...

Came from the president so he didnt violation campaign finance law because a candidate is allowed to contribute as much as he wants to his campaign. however, number one, theres potential reporting violations. and number two, everybody in that stream of commerce there, all these intermediaries, all these funnels entities, are potentially in violation of campaign finance law too. in addition to that, you have potential tax issues. if this was paid without getting the proper tax documentation and p...