Whistleblower

DOJ Plan to Offer Whistleblower Awards "A Good First Step," According to Kohn, Kohn & Colapinto

Retrieved on: 
Thursday, March 7, 2024

WASHINGTON, March 7, 2024 /PRNewswire/ -- The Department of Justice (DOJ) will launch a whistleblower rewards program later this year, Deputy Attorney General Lisa Monaco, announced today .

Key Points: 
  • WASHINGTON, March 7, 2024 /PRNewswire/ -- The Department of Justice (DOJ) will launch a whistleblower rewards program later this year, Deputy Attorney General Lisa Monaco, announced today .
  • Monaco stated that other U.S. whistleblower award programs, such as the SEC , CFTC , IRS and AML programs, "have proven indispensable" and that the DOJ plans to offer awards for tips not covered under these programs.
  • "This is a good first step, but the Justice Department has miles to go in creating a whistleblower program competitive with the programs managed by the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC)," said Stephen M. Kohn , a leading whistleblower attorney at Kohn, Kohn & Colapinto .
  • "We hope that the DOJ will follow the lead of the SEC and CFTC and establish a central Whistleblower Office that can accept anonymous and confidential complaints.

Australia is in desperate need of a Whistleblower Protection Authority. Here’s what it should look like

Retrieved on: 
Monday, February 12, 2024

Ask anyone, from the public servants who tried to speak up against Robodebt, to Attorney-General Mark Dreyfus, again at the front end of whistleblower protection reforms.

Key Points: 
  • Ask anyone, from the public servants who tried to speak up against Robodebt, to Attorney-General Mark Dreyfus, again at the front end of whistleblower protection reforms.
  • This is particularly salient as the federal government consults on how to better protect whistleblowers in the public sector, including contractors.
  • This is why many years of research support the need for a dedicated Whistleblower Protection Authority to fully enforce our “speak up” laws, irrespective of what improved protections they contain.

1. The agency must actually protect whistleblowers

  • Several federal bodies have the task of fighting wrongdoing and ensuring integrity, including the new National Anti-Corruption Commission (NACC).
  • Of these weak or missing roles, the most important are powers to independently investigate claims of detriment or vengeful harm to whistleblowers, and to ensure remedies are found.

2. Capture the financial benefits of whistleblowing

  • Our research found that even in deserving cases, more than half (56%) of public-interest whistleblowers are suffering serious direct or indirect repercussions.
  • This is despite the huge benefits whistleblowers bring to government and taxpayers by uncovering wrongdoing, including financial benefits through penalties imposed, court settlements or money saved.
  • A whistleblowing agency needs full resources to support whistleblowers in compensation claims, provide legal assistance, and mediate with agencies to secure remedies.

3. Protect whistleblowers across all sectors

  • And even when it comes to revealing public sector wrongdoing, many whistleblowers are located in private companies that deliver government contracts.
  • Our research shows great similarities in how reports of wrongdoing are handled between the sectors.

4. Ensure agencies respond properly to whistleblowers

  • Our best guess is that perhaps only 10% of actual Commonwealth whistleblowers are being identified as such under the current public interest disclosure regime.
  • Upwards of 1,200 public officials who need support and protection every year are not even on the radar.
  • A Whistleblower Protection Authority will close these gaps by checking how well agencies are recognising disclosures and being an independent doorway where whistleblowers can go confidentially for guidance and support.

5. An independent, standalone body

  • The crucial thing is for whistleblower protection to be recognised as a standalone job.
  • It must have an independent statutory commissioner supported by adequate resources and staff, who cannot be diverted onto other jobs.
  • It’s time to get the design of this crucial body right.
  • He was a member of the Commonwealth Ministerial Expert Panel on Whistleblowing (2017-2019).
  • He was also a proposed expert witness in public interest defence proceedings brought by David McBride.
  • Jane Olsen has previously worked at the NSW Ombudsman and the Queensland Crime and Misconduct Commission.

Traliant Recognized as One of the Fastest-Growing Companies in North America in the 2023 Deloitte Technology Fast 500™

Retrieved on: 
Wednesday, November 15, 2023

NEW YORK, Nov. 15, 2023 /PRNewswire-PRWeb/ -- Traliant, an innovator in online compliance training, today announced its ranking on the Deloitte Technology Fast 500™, a ranking of the 500 fastest-growing technology, media, telecommunications, life sciences, fintech, and energy tech companies in North America. Traliant grew 277% during this period.

Key Points: 
  • Traliant, an innovator in online compliance training, today announced its ranking on the Deloitte Technology Fast 500™, a ranking of the 500 fastest-growing technology, media, telecommunications, life sciences, fintech, and energy tech companies in North America.
  • NEW YORK, Nov. 15, 2023 /PRNewswire-PRWeb/ -- Traliant, an innovator in online compliance training , today announced its ranking on the Deloitte Technology Fast 500 ™, a ranking of the 500 fastest-growing technology, media, telecommunications, life sciences, fintech, and energy tech companies in North America.
  • "Being recognized once again as one of the fastest-growing companies in North America is a testament to our outstanding customers, partners and employees."
  • "Being recognized once again as one of the fastest-growing companies in North America is a testament to our outstanding customers, partners and employees.

Case IQ Strengthens Position as a Leader in Governance, Risk, and Compliance with the Acquisition of WhistleBlower Security

Retrieved on: 
Thursday, October 19, 2023

WhistleBlower Security is a global leader in hotline capability and enables incident reporters to trust the integrity of their anonymous reporting process.

Key Points: 
  • WhistleBlower Security is a global leader in hotline capability and enables incident reporters to trust the integrity of their anonymous reporting process.
  • David McNeill, CEO of Case IQ, commented on the acquisition, stating, "We believe that hotline intake is crucial, and WhistleBlower clearly surpasses competitors.
  • WhistleBlower Security was founded by Shannon Walker, who led the company to the point of acquisition and will join the Case IQ leadership team as the EVP of Thought Leadership & Strategy.
  • The WhistleBlower Security brand will continue operating alongside Case IQ as the companies work together to make WhistleBlower's hotline capabilities available to all customers.

Personio launches new productivity and employee experience features to unlock the power of people for SMEs

Retrieved on: 
Wednesday, October 4, 2023

New Surveys , Compensation Management and International Absence capabilities allow customers to measure engagement, improve retention, and manage workforces efficiently across borders.

Key Points: 
  • New Surveys , Compensation Management and International Absence capabilities allow customers to measure engagement, improve retention, and manage workforces efficiently across borders.
  • View the full release here: https://www.businesswire.com/news/home/20231004825004/en/
    Hanno Renner, Personio CEO and co-founder (Photo: Business Wire)
    Boosts to employee experience and better ways of working are top of mind for HR managers.
  • Anna Rusinek, Head of Business Development & People Analytics at Westwing, was part of the co-creation committee for Compensation Management, and said: "We put employee experience first.
  • Personio Surveys is a multipurpose, all-in-one tool that enables HR and people leaders to quickly uncover actionable insights through the collection of honest employee feedback.

Hoyer Law Group Introduces Discounted Rates for Veterans!

Retrieved on: 
Saturday, July 22, 2023

TAMPA, Fla., July 21, 2023 /PRNewswire/ -- Hoyer Law Group is pleased to announce discounted rates for veterans and military spouses needing assistance with federal employment matters.

Key Points: 
  • TAMPA, Fla., July 21, 2023 /PRNewswire/ -- Hoyer Law Group is pleased to announce discounted rates for veterans and military spouses needing assistance with federal employment matters.
  • We believe our veterans serve a vital role in our country and are often the very foundation of our local communities.
  • For that, we are forever grateful, and, as a small gesture, Hoyer Law Group is proud to introduce a 10% discount for all veterans and military spouses in need of our legal services.
  • We're happy to do everything we can to help protect the rights of veterans working for the federal government.

Sanford Heisler Sharp Resolves $23 million Customs Fraud Whistleblower Case Against International Vitamin Corporation

Retrieved on: 
Monday, January 30, 2023

WASHINGTON, Jan. 30, 2023 (GLOBE NEWSWIRE) -- Sanford Heisler Sharp today announced that International Vitamin Corporation (“IVC”), a leading importer of dietary supplements, has agreed to pay the United States Government $22.865 million to settle claims brought by a whistleblower under the False Claims Act. The suit was filed by Sanford Heisler Sharp in 2019 in the United States District Court for the Southern District of New York. The case is thought to be among the largest ever False Claims Act settlements involving customs fraud.

Key Points: 
  • WASHINGTON, Jan. 30, 2023 (GLOBE NEWSWIRE) -- Sanford Heisler Sharp today announced that International Vitamin Corporation (“IVC”), a leading importer of dietary supplements, has agreed to pay the United States Government $22.865 million to settle claims brought by a whistleblower under the False Claims Act.
  • The suit was filed by Sanford Heisler Sharp in 2019 in the United States District Court for the Southern District of New York.
  • The case is thought to be among the largest ever False Claims Act settlements involving customs fraud.
  • The whistleblower was represented by Sanford Heisler Sharp Partner and General Counsel Russell Kornblith and Whistleblower Practice Co-Chair John McKnight.

Global One Media Welcomes Emmy-Winner Ashleigh Barry as Host for Industry Interviews & Podcasts

Retrieved on: 
Tuesday, November 29, 2022

Ashleigh Barry brings with her rich experience in the public sector, the federal government, and as a long-time investigative journalist.

Key Points: 
  • Ashleigh Barry brings with her rich experience in the public sector, the federal government, and as a long-time investigative journalist.
  • Global One Media regularly hosts video interviews to expand financial proficiency and help young investors gain insight into small and mid-cap companies.
  • As one of the hosts at Global One Media, Barry will anchor video interviews and podcasts in conversation with current industry leaders in the small and mid-cap sector.
  • For all press or media inquiries, please contact Global One Media at [email protected].

Attorneys Phil Brewster of Brewster Law Firm and Patrick Mincey and Stephen Bell of Cranfill Sumner Issue Statement on Washington Post’s Reporting on Former President Donald Trump’s Trump Media & Technology Group, Parent Company of Truth Social

Retrieved on: 
Saturday, October 15, 2022

Attorneys Phil Brewster, Patrick Mincey and Stephen Bell were recently discussed in an in-depth Washington Post article regarding their representation of a whistleblower who exposed alleged securities violations involving Trump Media & Technology Group Corporation (Trump Media).

Key Points: 
  • Attorneys Phil Brewster, Patrick Mincey and Stephen Bell were recently discussed in an in-depth Washington Post article regarding their representation of a whistleblower who exposed alleged securities violations involving Trump Media & Technology Group Corporation (Trump Media).
  • Former President Donald J. Trump is the majority owner of Trump Media, the parent company that operates the conservative social media platform Truth Social.
  • The proposed transaction is intended to take Trump Media public in a deal originally valued at over $1 billion.
  • Attorney Phil Brewster is the founding partner of Brewster Law Firm LLC in Winnetka, Illinois, a firm dedicated to whistleblower matters and government investigations.

GOVERNMENT SETTLES PHARMACY FRAUD CASE BROUGHT BY WHISTLEBLOWER LAW COLLABORATIVE CLIENT FOR $6.87 MILLION

Retrieved on: 
Friday, October 14, 2022

Under the agreement , Defendants paid over $6.87 million to resolve allegations that they defrauded government payers in a scheme to sell compounded drugs.

Key Points: 
  • Under the agreement , Defendants paid over $6.87 million to resolve allegations that they defrauded government payers in a scheme to sell compounded drugs.
  • However, in 2017, after being repeatedly ignored by her employers, she approached our firm seeking assistance in reporting the alleged fraud.
  • As alleged in our Complaint, Yancey caused State Mutual Insurance subsidiaries to bankroll DermaTran, to sell "compounded" pain creams.
  • For more information, contact the Whistleblower Law Collaborative LLC at 617.366.