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Not Wanting to Be Left Behind, the UK Introduces Two Bills in Parliament Seeking to Improve UK’s Whistleblower Protections

Posted  07/2/21
Aerial view of UK Parliament
The European Union is on the cusp of taking a quantum leap in the protection of whistleblowers. Whereas previously only 8 of the 27 member states had national laws protecting whistleblowers, the new EU Whistleblowing Directive (Directive 2019/1937)  requires that all 27 member states transpose into national law sweeping whistleblower protections by the end of this year, creating a blanket of whistleblower protections...

Whistleblowers Without Borders: International Whistleblowers are Increasingly Important Contributors of Tips to the SEC Whistleblower Reward Program

Posted  06/11/21
globe
On March 4, 2021, the SEC announced an award of over $5 million to joint foreign whistleblowers whose tip, providing significant information about misconduct abroad, caused the opening of an investigation that resulted in a successful SEC enforcement action. According to Jane Norberg, former Chief of the SEC’s Office of the Whistleblower, “The whistleblowers’ information alerted the staff to misconduct...

Listen to Mary Inman on BBC’s Business Daily Program “What Happens to Whistleblowers?”

Posted  05/21/21
BBC Business Daily Logo
Constantine Cannon’s own Mary Inman appeared on an episode of the Business Daily program from the BBC World Service, What Happens to Whistleblowers: How Exposing the Truth at Work Can Cost You Your Career.  Listen at the Spotify link below, or on your preferred podcast platform. Mary was joined by whistleblowers Ian Foxley and Bianca Goodson and whistleblower psychotherapist David H. Martin for a discussion...

Partner Mary Inman joins Shaifali Joshi-Clark of the Ontario Securities Commission’s Whistleblower Office to discuss the OSC’s whistleblower reward program at Whistleblowing Canada Research Society event “The Expansion of Whistleblower Reward Programs in the U.S., Canada and Globally.”

Posted  04/30/21
On March 17, 2021, Constantine Cannon whistleblower partner Mary Inman joined Shaifali Joshi-Clark, a senior forensic accountant in the Whistleblower Office of the Ontario Securities Commission (“OSC”), as a co-panellist for a webinar entitled “The Expansion of Whistleblower Reward Programs in the U.S., Canada and Globally,” organised by Whistleblowing Canada Research Society (“WCRS”) and moderated by...

Corruption in humanitarian relief and development programs: How to report USAID fraud

Posted  03/25/21
Late last week, the Department of Justice announced that the International Rescue Committee had agreed to pay $6.9 million to settle allegations that it had participated in a scheme to rig contract bids and then passed on inflated costs to the United States Agency for International Development (USAID).  IRC, a New York-based humanitarian relief organization, received funding from USAID to provide humanitarian...

Partner Mary Inman discusses SEC whistleblower reward program and Reenvisioning Whistleblowers as Forward Indicator of Risk at Stanford Rock Center “Whistleblowers, Ethics and Compliance” Event

Posted  03/19/21
On January 19, 2021, Constantine Cannon partner Mary Inman joined several esteemed co-panelists to discuss the recent amendments to the SEC Whistleblower program’s rules, SEC whistleblowers’  impact on securities law enforcement, and the nature and frequency of corporate whistleblowing in the “Whistleblowers, Ethics and Compliance” event organized by Stanford’s Rock Center for Corporate Governance. The...

Catches of the Week: Contractors Abroad Face Liability for Fraud in U.S. Government Contracts

Posted  02/19/21
fleet of navy ships
This week, we double up on the Catch of the Week, and highlight two actions involving foreign contractors doing business with the U.S. Navy.

French Concrete Contractor Pays $14.5 Million to Resolve Claims of Delivering Substandard Concrete for U.S. Navy Bases in Africa

In the first case, Colas Djibouti, a subsidiary of French contractor Colas, agreed to pay $12.5m to the U.S. government to settle criminal charges,...

US Bill to Offer Rewards for Whistleblowers Exposing Money Laundering

Posted  01/29/21
launderette

Partner Mary Inman was quoted in the OCCRP article, "US Bill to Offer Rewards for Whistleblowers Exposing Money Laundering", published on January 18, 2021.

Treasury’s new whistleblower reward program is inspired by the highly successful U.S. Securities and Exchange Commission (SEC) Whistleblower Reward Program created by the Dodd-Frank Wall Street Reform and Consumer Protection Act following the 2008 financial...

New US Whistleblower Reward Program Bolsters Anti-Money Laundering Fight

Posted  01/29/21
pinned hundred dollar bills on clothes line

PartnerMary Inman was quoted in The Banker article, “New US whistleblower reward scheme bolsters AML fight”, published on January 14, 2021.

A new anti-money laundering (AML) whistleblower reward program was included in the US government defense spending bill recently passed by Congress. This program arose in the wake of the FinCEN Files leak, revealing how fraudsters successfully moved millions of dollars of...

Top Ten FCPA Recoveries of 2020

Posted  01/27/21
globe
2020 was a blockbuster year in the U.S. government’s battle against companies and individuals enmeshed in foreign bribery schemes.  The list of 2020's largest settlements involving charges under the Foreign Corrupt Practices Act (FCPA) includes many substantial recoveries. In 2020 the government recovered billions of dollars in settlement of claims under the FCPA, building on substantial recoveries just last...
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