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Dismas Locaria

Dismas Locaria

Venable LLP


Latest Posts › Whistleblowers

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Federal Grant & Contract News for Nonprofits - January 2013

In January, there were some particularly important developments with respect to whistleblower protections in connection with federal grants and contracts, as well as Office of Management and Budget (“OMB”) information on the...more

1/30/2013 - DOJ FCPA Federal Grants Fiscal Cliff NDAA SEC Whistleblowers

Business News Digest - January 2013

In this issue: - Could Your Affiliate’s Activities Subject Your Company to the New Iran Reporting Requirements? - New York Attorney General Proposes New Rules Requiring Nonprofits Funding Political Communications to...more

1/8/2013 - Commercial Speech False Claims Act GI Bill Iran Threat Reduction and Syria Human Rights Act Marketing Off-Label Use Political Contributions Whistleblowers

Record Civil False Claims Act Recoveries Point to Increased Whistleblower Cases in 2013

In fiscal year 2012, the Justice Department recovered nearly $5 billion in False Claims Act (FCA) settlements and judgments, a single-year high, and the second straight year DOJ set a new record. If you are a government...more

12/11/2012 - Compliance DOJ False Claims Act Whistleblowers

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