In Their Own Words . . . .

In Their Own Words — Ceresney

Posted 09/16/16

-- "WHISTLEBLOWERS PROVIDE AN INVALUABLE PUBLIC SERVICE, OFTEN AT GREAT PERSONAL AND PROFESSIONAL SACRIFICE AND PERIL. I CANNOT OVERSTATE THE APPRECIATION WE HAVE FOR THE WILLINGNESS OF WHISTLEBLOWERS TO COME FORWARD WITH EVIDENCE OF POTENTIAL SECURITIES LAW VIOLATIONS."

Andrew Ceresney, Director, Division of Enforcement at the SEC, speaking at the sixteenth annual Taxpayers Against Fraud conference. Click here for...

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In Their Own Words — Buddha

Posted 09/14/16

-- “There are only two mistakes one can make along the road to truth; not going all the way, and not starting.”

Buddha

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In Their Own Words — Norberg

Posted 09/13/16

-- "WE ARE GETTING INCREDIBLY GOOD TIPS. THE MORE WE PAY AWARDS, THE MORE WE ENCOURAGE THOSE HIGH QUALITY TIPS TO COME IN THE DOOR."

Jane Norberg, Acting Director of the SEC's Whistleblower Office, on crossing the $100 million mark in SEC whistleblower awards. Click here for more.

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In Their Own Words — Monsanto Whistleblower

Posted 09/12/16

-- “THE COMPANY GOT FINED AND SOME MONEY CHANGED HANDS, BUT THAT’S NOT THE ANSWER, MANAGEMENT NOT BEING HELD ACCOUNTABLE, THAT STILL BOTHERS ME. I WENT INTO THIS TO GET THAT FIXED, AND THAT DIDN’T GET FIXED.”

The Monsanto whistleblower who recovered $22 million in an SEC enforcement action on Monsanto’s accounting violations commenting on his displeasure at the lack of progress in fixing the root of the...

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In Their Own Words -- Cordray

Posted 09/9/16

-- “Today's action should serve notice to the entire industry that financial incentive programs, if not monitored carefully, carry serious risks that can have serious legal consequences."

The Consumer Financial Protection Bureau Director Richard Cordray commenting on the Wells Fargo unauthorized bank account and product fraud case. Click here for more.

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In Their Own Words — Rodney Lipscomb

Posted 09/8/16

-- “THERE WAS A FINAL SENSE OF JUSTICE, OF ‘WOW SOMETIMES IN OUR COUNTRY WE PREVAIL AND THERE’S JUSTICE.’”

ITT Technical Institutes whistleblower Rodney Lipscomb, commenting on the Institutes’ recent collapse, weeks after the Department of Education banned it from enrolling new students using federal financial aid. Read more here.

Tagged in: Education Fraud, In Their Own Words,

In Their Own Words -- Sophocles

Posted 09/7/16

-- “Things gained through unjust fraud are never secure.”

Sophocles

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In Their Own Words — McKessy

Posted 09/6/16

-- “I wanted to let companies know these people have a role to play.”

Former SEC whistleblower chief Sean McKessy on his drive to tell corporations that whistle-blowers are not the enemy. Click here for more.

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In Their Own Words -- Meissner

Posted 09/2/16

-- "In our opinion, if they were being honest and forthright, they’d have supported my client when the matter was raised internally. And if they had supported my client, Monsanto would not have been able to use them as a shield, which they did in arguing that my client was wrong. "

Stuart Meissner of Meissner Associates, attorney for the SEC whistleblower who was recently awarded $22.4 million, on why the...

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In Their Own Words — Richmond

Posted 09/1/16

-- “New and expanded uses of data analytics to identify suspicious billing patterns. . . are providing law enforcement agencies with powerful investigative tools to combat fraud and abuse in federal health care programs.”

HHS OIG SAC Shimon Richmond, commenting on a $7.4M settlement between the federal government and a Florida physicians group accused of subjecting patients to medically unnecessary tests. Read...

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In Their Own Words — Ceresney

-- "WHISTLEBLOWERS PROVIDE AN INVALUABLE PUBLIC SERVICE, OFTEN AT GREAT PERSONAL AND PROFESSIONAL SACRIFICE AND PERIL. I CANNOT OVERSTATE THE APPRECIATION WE HAVE FOR THE WILLINGNESS OF WHISTLEBLOWERS TO COME FORWARD WITH EVIDENCE OF POTENTIAL SECURITIES LAW VIOLATIONS."

In Their Own Words — Buddha

-- “There are only two mistakes one can make along the road to truth; not going all the way, and not starting.”

In Their Own Words — Norberg

-- "WE ARE GETTING INCREDIBLY GOOD TIPS. THE MORE WE PAY AWARDS, THE MORE WE ENCOURAGE THOSE HIGH QUALITY TIPS TO COME IN THE DOOR."

In Their Own Words — Monsanto Whistleblower

-- “THE COMPANY GOT FINED AND SOME MONEY CHANGED HANDS, BUT THAT’S NOT THE ANSWER, MANAGEMENT NOT BEING HELD ACCOUNTABLE, THAT STILL BOTHERS ME. I WENT INTO THIS TO GET THAT FIXED, AND THAT DIDN’T GET FIXED.”

In Their Own Words -- Cordray

-- “Today's action should serve notice to the entire industry that financial incentive programs, if not monitored carefully, carry serious risks that can have serious legal consequences."

In Their Own Words — Rodney Lipscomb

-- “THERE WAS A FINAL SENSE OF JUSTICE, OF ‘WOW SOMETIMES IN OUR COUNTRY WE PREVAIL AND THERE’S JUSTICE.’”

In Their Own Words -- Sophocles

-- “Things gained through unjust fraud are never secure.”

In Their Own Words — McKessy

-- “I wanted to let companies know these people have a role to play.”

In Their Own Words -- Meissner

-- "In our opinion, if they were being honest and forthright, they’d have supported my client when the matter was raised internally. And if they had supported my client, Monsanto would not have been able to use them as a shield, which they did in arguing that my client was wrong. "

In Their Own Words — Richmond

-- “New and expanded uses of data analytics to identify suspicious billing patterns. . . are providing law enforcement agencies with powerful investigative tools to combat fraud and abuse in federal health care programs.”

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