WASHINGTON, D.C. | July 12, 2018—The Commodity Futures Trading Commission (CFTC) today announced its largest whistleblower award to-date in a commodity fraud case. According to the Commission, it issued “an award of approximately $30 million to a whistleblower who voluntarily provided key original information that led to a successful enforcement action” Continue Reading Largest Award Issued in Commodity Fraud Case
Last week, the Department of Justice announced that it collected $3.7 billion in settlements and judgements from False Claim Act (FCA) cases against the government in 2017. The FCA is a statute that allows individual whistleblowers, called relators in this context, to file lawsuits on behalf of the government.
Known as Lincoln’s Law, the FCA was originally passed in the Civil War when avaricious contractors supplied the Union with faulty weapons and failing supplies. Over the last decade, FCA cases filed have grown in number and become one of the government’s premier tools for policing corporate fraud.
The National Whistleblower Center released a new video featuring four prominent whistleblowers who share their personal stories of blowing the whistle and the backlash they faced for doing the right thing. “Whistleblowers Change the World,“ highlights the crucial role whistleblowers serve in exposing corruption at all levels of society and why we need a sustained grassroots movement to ensure the legal protections they require are upheld.
Washington, D.C. November 28, 2017. Rejecting arguments by Senator Charles Grassley, the Securities and Exchange Commission (“SEC”) and numerous representatives from the whistleblower community, during today’s oral argument in Digital Realty Trust v. Somers (No. 16-1276), the U.S. Supreme Court Justices expressed support for stripping internal whistleblowers of protection under the Dodd-Frank Act (“DFA”).
On Tuesday, October 17, 2017, Senator Charles Grassley and the Securities and Exchange Commission joined the National Whistleblower Center in supporting the whistleblower in Digital Realty Trust v. Somers (No. 16-1276) by filing amicus briefs with the U.S. Supreme Court. Continue Reading Senator Grassley and SEC Join NWC in Filing Amicus Briefs in Critical Supreme Court Case
The fate of corporate whistleblowers and compliance programs is on the line as the U.S. Supreme Court reviews the case of Digital Realty Trust V. Somers. At issue in this case is whether whistleblowers who report potential violations within their organizations, as opposed to reporting directly to the U.S. Securities and Exchange Commission (SEC), are protected under the Dodd-Frank Act (DFA).
As part of our #GivingTuesday campaign, we will be sharing several whistleblower stories from this year’s National Whistleblower Day celebration. Dr. Tommie “Toni” Savage told her personal story as a whistleblower who exposed corruption within the Army Corps of Engineers. It was a nightmare ordeal for Savage and her family who still continue to face the aftermath today. But her case led to a momentous victory for federal whistleblowers across the country. Watch the video of her speech.
Secretary of Education Betsy DeVos has appointed Julian Schmoke, to head the agency’s Student Aid Enforcement Unit, the unit tasked with investigating fraud at for-profit colleges. Mr. Schmoke previously served as a dean at DeVry University, a for-profit school that was sanctioned $100 million by the U.S. government for fraudulent practices. Take action: add your name to the NWC letter calling for the appointment to be withdrawn! Continue Reading DeVos Pick Puts Veterans and Whistleblowers at Risk at For-Profit Colleges
Last month a U.S. District Court extended federal False Claims Act liability to bonding companies who have reason to know that they bonded construction firms who falsified their Service Disabled Veteran Owned Small Business (SDVOSB) status. Continue Reading Holding Bonding Companies Liable when a Construction Firm Falsifies its Service Disabled Veteran-Owned Status
The National Whistleblower Center (NWC) intensified its campaign to save the whistleblower provisions of the Dodd-Frank Act. The NWC’s action alert members have sent over 31,000 messages to Congress as of 3 pm (EST) today. If you have not yet acted, do so now! Continue Reading NWC Intensifies Campaign to Protect Dodd-Frank Whistleblowers