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Public Health Service Commissioned Corps (“PHS”) officers are on the front lines of protecting the American people from Coronavirus.  They work in critical health and safety agencies, including the Centers for Disease Control.  Unfortunately, most Americans (and Members of Congress) are not aware that PHS officers are not normal federal employees.  Instead, the PHS Commissioned Corps officers technically work for an obscure branch of the federal government known as the “unarmed services.”  The whistleblower law that applies to the military provides the PHS officers’ whistleblower protections.  
Continue Reading Public Health Service Employees Who Report Coronavirus Health And Safety Concerns Need Effective Whistleblower Protections!

There are more effective ways to protest lax enforcement of financial fraud

Last week, it was widely reported that Eric Ben-Artzi, a Deutsche Bank whistleblower stated he will refuse a portion of his whistleblower award from the U.S. Securities and Exchange Commission’s whistleblower program.   Mr. Ben-Artzi had worked at the bank as a vice president and he tells an all too-familiar story of a loyal corporate insider reporting serious fraud internally only to be betrayed by corporate compliance officials and then getting fired by management.
Continue Reading Deutsche Bank Whistleblower Should Accept SEC Whistleblower Award

In response to the Panama Papers — the more than ten million leaked documents from the Panamanian law firm, Mossack Fonseca, that exposed illicit financial activity and tax evasion through the use of anonymous offshore shell companies — the White House announced on May 6th that it would end the use of anonymous corporations in the United States and require disclosure of beneficial owners when foreigners deposit money or buy assets in the United States.

The White House announced that it plans to:
Continue Reading Obama Administration Proposes Oversight Reform in Response to Panama Papers

On April 19th I visited the Supreme Court to listen to oral arguments in Universal Health Services v. U.S. ex rel. Escobar, arising under the whistleblower provisions of the False Claims Act.  However, I was shocked at what I heard.The hospital that was sued in this case actually asked the Justices to believe that: (1) it is not fraud for a hospital to bill Medicaid or other government insurance programs for a doctor’s services when it knows that a doctor did not perform any services; and (2) that companies and hospitals that are government contractors should be permitted “to pick and choose which regulations they comply with.”
Continue Reading Government Contractors Ask Supreme Court for False Claims Act Loophole So They Can “Pick and Choose” What Regulations to Follow

April 18, 2016. Today is “Tax Day,” when millions of Americans honestly pay their fair share of taxes. Today is also a day we all owe thanks to the whistleblowers who forced over 54,000 American tax cheats who held illegal accounts in Switzerland to plead guilty to their crimes and pay their back taxes and penalties.

These prosecutions, both civil and criminal, have also resulted in major Swiss banks going bankrupt, others pleading guilty to crimes and paying billions in penalties. All told, as of today over $13.769 billion has been collected from the Swiss banking cheats, and billions more will be recovered as the prosecutions continue.

Here is the story.
Continue Reading 13.769 Billion Reasons to Thank Whistleblowers on Tax Day

On August 4, 2015, the Securities and Exchange Commission (“SEC”) issued an interpretive rule to dispel confusion over whether employees who only report violations to their employer are protected by the Dodd-Frank whistleblower protection provision. The SEC will formally publish this interpretative rule in the Federal Register and it will operate as an amendment to the Dodd-Frank whistleblower rules. A copy of the SEC’s interpretative ruling can be found here.
Continue Reading SEC Says Employees Protected For Internal Whistleblowing

Today, July 21, 2014, is the fourth anniversary of the passage of the Dodd-Frank Act — the most significant financial reform law enacted since the Great Depression to combat Wall Street and financial fraud.  However, the law is under attack from Wall Street and Corporate America, and its most important provisions are in danger.
Continue Reading Fourth Anniversary of Dodd-Frank Finds Financial Reform Under Attack From Corporate America