When it comes to their respective whistleblower programs, the Commodity Futures Trading Commission (CFTC) does not get the same respect or attention the Securities and Exchange Commission (SEC) does. That is largely because the SEC Whistleblower Program has been an unparalleled success, with whistleblower awards being made (and highly promoted) virtually every week or two. Last year was a record-breaking year for...
A Better Approach for Encouraging Would-Be Whistleblowers to Stand Up and Be Heard
Posted 02/17/21
There is a clear recognition these days that whistleblowers play a critical role in rooting out fraud and misconduct. That is why Congress has passed an ever-increasing array of legislation aimed at protecting and rewarding whistleblowers.
There is the False Claims Act, which rewards and protects whistleblowers who report fraud against the federal government. A majority of states have passed analogous state...
Published in San Francisco Chronicle
Most are applauding Xavier Becerra as President-elect Joe Biden’s choice to run the U.S. Health and Human Services. This is the agency -- with nearly $1.3 trillion at its disposal -- that oversees the safety of our drugs (through FDA), deals with outbreaks and pandemics (through CDC), and administers Medicare and Medicaid. It is at the epicenter of ensuring our ultimate...
Vote Here Now for the 2020 Whistleblower of the Year
Posted 01/8/21
Thank you for voting for the 2020 Whistleblower of the Year. Polls are now closed and we are pleased to announce that Rebekah Jones is our 2020 winner!
Whistleblower Insider wants to hear from you on who should be honored as our 2020 Whistleblower of the Year. As in past years, we are especially interested in those individuals who best encapsulate the qualities of the typical whistleblower — courage, strength,...
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...
An unidentified SEC whistleblower with audit responsibilities will receive an award of $300,000 based on a finding that the individual reasonably believed that the entity would engage in conduct which would impede an SEC investigation. The award recognizes that the individual provided high-quality information and continuing assistance during the SEC investigation. SEC
Why whistleblower advocates should care about the Alien Tort Statute
Posted 12/7/20
False Claims Act (FCA) lawyers love to talk about our statute’s robust history, signed by Abe Lincoln to hold corporations accountable for cheating the government during the Civil War. The Alien Tort Statute (ATS) is a liability statute with an even longer history—passed as part of the First Judiciary Act in 1789, the ATS grants federal jurisdiction to cases concerning torts in violation of the law of nations. ...
Mary Inman talks about whistleblowers as forward indicators of risk for their employers on “What Does It Profit?” podcast
Posted 12/4/20
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...
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
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...