Top US Whistleblower Attorney to Speak at London Conference on Financial Fraud
Photo credit: TaxRebate.org.uk Washington, D.C. November 8, 2018. Organizers of the OffshoreAlert Conference announced that the ...
Tag: Qui Tam
GAO Report Finds Excluding FBAR Violations from Award Calculations “Negatively Affected Whistleblowers’ Willingness to Bring Information to IRS”
In February 2018, Congress passed the Bipartisan Budget Act of 2018, requiring the Internal Revenue Service (IRS) to include penalties for Report ...
U.S. Government Accountability Office Urges Federal Government to Take Stronger Action to Promote Wildlife Crime Whistleblowers
Whistleblower Law Expert Responds to GAO Report on Combating Wildlife Trafficking Washington, D.C. May 8, 2018. In a report released ...
Delegation from South Asian Countries Visits the National Whistleblower Center
The international visitors delegation take a picture with presenters Michael Kohn, President of NWC, and Maya ...
Whistleblowers Vital to Eliminating Medicare Fraud
In a recent interview with the AARP, Attorney General Sessions took a strong stance against Medicare fraud and empowering Medicare whistleblowers. Sessions ...
False Claims Act Hearing a Success
Yesterday, the House Judiciary Subcommittee on the Constitution and Civil Justice held a hearing entitled “Oversight of the False Claims ...
Whistleblowers Recover over $200 Million for Taxpayers
This week the Department of Justice issued a series of press releases announcing settlements in several cases under the False ...
DOJ Secures Second Largest Annual Recovery from False Claims Cases in 2013
During the 2013 fiscal year, the Justice Department secured $3.8 billion in settlements and judgments from civil cases under the ...
General Electric Hitachi Agrees to Pay $2.7 Million to Settle False Claims Act Charges
GE Hitachi agreed to pay $2.7 million to resolve FCA allegations that it made false statements to the DOE and ...
West Virginia’s Proposed False Claims Act under Attack by Chamber of Commerce
West Virginia's Proposed False Claims Act under Attack by Chamber of Commerce
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