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Importance of Whistleblowers

This archive displays posts addressing or illustrating the importance of whistleblowers. You may also be interested in the following pages:

Page 14 of 35

Vote Soon for the 2020 Whistleblower of the Year

Posted  12/18/20
image with text saying "Vote soon for the 2020 whistleblower of the year"
Whistleblower Insider wants to hear from you on who should be honored as our 2020 Whistleblower of the Year.  As in previous years, we are especially interested in those individuals who best encapsulate the qualities of the typical whistleblower — courage, strength, integrity, selflessness and a deep concern for public health and safety.  And please add in the comments section why your candidate is deserving of...

Tagged in: Importance of Whistleblowers, Whistleblower Case, Whistleblower Eligibility, Whistleblower of the Year,

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Whistleblower Rewards: Choose a Whistleblower Lawyer with a Record of Success for Top Whistleblower Awards

Posted  12/11/20
How should a whistleblower pick a law firm?  As we have written, choosing a lawyer is one of the most important decisions a whistleblower makes, and whistleblowers should look at factors like the law firm’s experience and track record.  For whistleblowers, this post discusses one very important aspect of that experience and track record – the firm’s experience with the whistleblower reward determination...

Tagged in: CC Lawyers, FCA Federal, FCA State, Government Procurement Fraud, Healthcare Fraud, Importance of Whistleblowers, Whistleblower Answers, Whistleblower Rewards,

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Mary Inman talks about whistleblowers as forward indicators of risk for their employers on “What Does It Profit?” podcast

Posted  12/4/20
podcast microphone in front of computer monitor
On November 11, 2020, Dr. Dawn Carpenter and Constantine Cannon partner Mary Inman discussed what happens when employees’ serious concerns go unheeded by company management on the What Does It Profit podcast. The podcast kicked off with Mary discussing whistleblowers as a valuable resource for companies’ management, as well as the challenges whistleblowers and companies face when wrongdoings are reported. Mary...

Tagged in: CC Lawyers, Importance of Whistleblowers, International Whistleblowers, Whistleblower Eligibility,

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Mary Inman and Tom Mueller discuss whistleblowers and ethics in the workplace at Integrity at Work Week conference

Posted  12/4/20
group meeting help at business table
On November 23, 2020, Constantine Cannon partner and head of the firm’s international whistleblower practice, Mary Inman, interviewed the author of “Crisis of Conscience: Whistleblowing in an Age of Fraud”, Tom Mueller, at the Integrity at Work Week conference organized by Transparency International Ireland. The discussions started off with Tom describing common misapprehensions about whistleblowing and...

Tagged in: CC Lawyers, Importance of Whistleblowers, International Whistleblowers,

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Medicaid Whistleblowers: Answering Common Questions About Reporting Medicaid Fraud

Posted  12/3/20
what is Medicaid fraud and abuse

What Potential Healthcare Whistleblowers Should Know About Reporting Fraud

In the United States, healthcare fraud is big business. According to the Department of Justice, the United States government obtained more than $3 billion in fraud settlements in 2019. Approximately $2.6 billion of that amount came from fraud involving the healthcare industry. Recoveries of this magnitude are possible because of...

Tagged in: FCA Federal, Healthcare Fraud, Importance of Whistleblowers, Medicaid, Whistleblower Answers,

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SEC makes its annual whistleblower report to Congress – SPOILER ALERT: BEST YEAR EVER!

Posted  11/20/20
SEC-building
We already know it has been a banner year for the Securities and Exchange Commission's Whistleblower Program (fiscal year ending September 30).  As we previously reported, the record-breaking year included roughly $175 million in awards to 39 whistleblowers, with 15 awards in the month of September alone.  And this does not even include the $114 million blockbuster award the Commission made just three weeks ago,...

Tagged in: Financial and Investment Fraud, Importance of Whistleblowers, SEC Whistleblower Reward Program, Securities Fraud, Statistics, Whistleblower Rewards,

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Sunshine State Local Elections Shine Light on How Dark Shell Company Data Can Be

Posted  11/18/20
top-secret-seal
Amidst the ongoing saga of the US national elections, Florida local elections may not have made much of a ripple.  But one small scandal in the Sunshine State reveals a lot about the ongoing problem the US has with shell corporations and their hidden ownership structures. The story is convoluted, as most shell company stories are.  A political donor, Proclivity, who had never donated money in Florida before,...

Tagged in: Abusive Tax Shelters, Financial and Investment Fraud, Financial Institution Fraud, Importance of Whistleblowers, Money Laundering, Regulatory Violations,

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Constantine Cannon partner Mary Inman and Nick Gallo, Co-CEO of ComplianceLine, discuss whistleblowing in the US and around the globe

Posted  11/6/20
globe zoomed in on the side
On October 26, 2020, international whistleblower lawyer, Mary Inman, joined Nick Gallo, CEO of ComplianceLine, on a podcast “The Ethics Experts,” which is part of the Compliance Podcast Network. Discussions commenced with Mary explaining the various US whistleblower reward programs (CFTC, SEC, IRS, and the False Claims Act). She then described the vital role whistleblower lawyers play in guiding...

Tagged in: CC Lawyers, Importance of Whistleblowers, International Whistleblowers, Whistleblower Eligibility,

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In an Effort to Curb Corruption, U.S. and Brazil Update Trade Agreement by Strengthening Whistleblower Protections

Posted  11/5/20
By Alicja Dijakiewicz-Kocon
U.S. and Brazil flags flying together
On October 19, 2020, the U.S. and Brazil signed a Protocol on trade rules and transparency, updating their 2011 Agreement on Trade and Economic Cooperation (ATEC). The Protocol includes three annexes – one of which comprises cutting-edge provisions that are at the very forefront of recent developments in the area of whistleblower protection. Article 3 of Annex III provides specific obligations in line with both...

Tagged in: Anonymity, FCPA, Importance of Whistleblowers, International Whistleblowers, SEC Whistleblower Reward Program, Securities Fraud,

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Constantine Cannon Client Scores SEC Whistleblower Win

Posted  10/30/20
silver whistle with Securities Exchange Commission logo
Adding to our list of significant achievements in the whistleblower arena, Constantine Cannon obtained a $1.7 million payout for our SEC whistleblower client.  Of particular note, we convinced the SEC to increase our client’s award after SEC recommended a lower amount, which the SEC very rarely does. Our client’s award comes on the heels of last week’s blockbuster $114M award and adds yet another notch in the...

Tagged in: CC Lawyers, Importance of Whistleblowers, SEC Whistleblower Reward Program, Whistleblower Case, Whistleblower Rewards,

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