OSC Plans to Increase Transparency Around Whistleblower Disclosures
On August 30, the U.S. Office of Special Counsel (OSC) announced a policy proposal designed to increase transparency and accountability ...
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House Hearing Looks at SBA Whistleblower Award Program to Fight Pandemic Loan Fraud
On September 27, the U.S. House Committee on Small Business held a hearing entitled “Action Through Innovation: Private Sector Solutions ...
U.S. Government Identifies $5.4 Billion in Potential COVID Fraud
A recent report by the U.S. Pandemic Response Accountability Committee (PRAC) identified $5.4 billion in potential COVID aid fraud. Under ...
Biden Shows Enthusiasm About Fighting Fraud in 2023 State of the Union Address
On February 7, President Biden gave the State of the Union address. In his speech, he referenced last year’s address ...
Four Agricultural Companies and Owner To Pay $600,000 to Settle FCA Violation Allegations
On January 9, the U.S. Department of Justice (DOJ) announced that four agricultural companies and their owner will pay $600,000 ...
End of October: Two Qui Tam Whistleblower Lawsuits Led to Big Settlements
On October 25 and 26, the U.S. Department of Justice (DOJ) announced two settlements that stemmed from qui tam, or ...
CFTC OIG’s Semiannual Report to Congress Shares Data from Whistleblower Office; No Whistleblower Retaliation Found in Past Year
The Semiannual Report sent to Congress from A. Roy Lavik, the Inspector General for the Commodity Futures Trading Commission’s (CFTC) ...
Two Qui Tam Whistleblowers Will Receive Shares of False Claims Act Settlements
In two False Claims Act settlements that were announced the week of April 18, two separate qui tam whistleblowers received ...
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Violating False Claims Act
The U.S. Department of Justice (DOJ) announced on April 12 that Tampa-based Physician Partners of America LLC (PPOA), its founder ...
“The watchdogs are back” – Biden Pledges to Combat Corruption, Recognizes Facebook Whistleblower in State of the Union
On March 1, 2022, President Joe Biden delivered the 2022 State of the Union address. In his speech, he expressed ...
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