» Kansas City Whistleblower Lawyer Blog
Federal Whistleblower Wins Settlement after Exposing Government Contractor in Iraq
July 28th, 2011
A federal whistleblower, Bunnatine “Bunny” Greenhouse, has just won a major victory with the U.S. District Court in Washington. On Monday, July 25th, the court approved an award to Greenhouse in the amount of $970,000, which represents fu…
Read More
Read More
Federal Prosecutors Relax Guidelines, Wall Street Polices Itself
July 14th, 2011
During the summer of 2008, a move by Federal prosecutors that was not publicized much outside of the legal community, led to newly relaxed guidelines for charging corporations with crimes. Not surprisingly, these new rules were good news for banks an…
Read More
Read More
The New Whistleblower Playing Field
July 7th, 2011
Final rules regarding the whistleblower provisions of the Dodd-Frank Act have been released by the U.S. Securities and Exchange Commission. The rules are effective as of August 12, 2011 and will apply retroactively to whistleblower tips made since Ju…
Read More
Read More
America's Revolutionary War: History of First Whistleblower-Protection Law
June 30th, 2011
Forty years to the day that the New York Times began publication of the Pentagon Papers, Mr. Stephen M. Kohn, Executive Director of the National Whistleblowers Center, writes an enlightening article in the Times about our founding fathers and their a…
Read More
Read More
Medicare Fraud Detection Goes on the Offense
June 23rd, 2011
It is estimated that health care fraud carries about a $60 billion a year price tag for taxpayers, with Medicare as one of the main targets for fraudsters. The Medicare program now faces huge financial challenges, including possible insolvency. As su…
Read More
Read More
The Dilemma of "Too-Big-To-Fail"
June 9th, 2011
The “too-big-to-fail” problem is defined as the government using taxpayer dollars to rescue “systemically important” banks. Federal Reserve Chairman Ben Bernanke said that regulatory reform would fail if it did not contemplate…
Read More
Read More
New Rewards Approved For SEC Whistleblowers
May 26th, 2011
The Securities and Exchange Commission (SEC) has approved rules that will entitle whistleblowers to receive 10 to 30 percent of the money they help the SEC collect through enforcement actions. The SEC has rejected requests by business groups to requi…
Read More
Read More
Plans for Legislation Requiring Whistleblowers to Report Wrongdoing to their Employer
May 12th, 2011
Representative Michael Grimm, R., N.Y. plans to introduce legislation whereby employees would not be eligible for a Securities and Exchange Commission (SEC) bounty program unless they first report the wrongdoing to their company. If the SEC determine…
Read More
Read More
Lawsuit Accuses Deutsche Bank of Misrepresenting Quality of Loans Guaranteed by U.S. Government
May 5th, 2011
A civil lawsuit filed Tuesday in Manhattan federal court seeks to recover alleged damages from Deutsche Bank AG related to mortgages that were insured by the Department of Housing and Urban Development. The lawsuit was filed under the False Claims Ac…
Read More
Read More
SEC May Miss Dodd-Frank Deadlines for Whistleblower Rules
April 28th, 2011
A statutory deadline of April 21, 2011 had been imposed by Congress for the SEC (Securities and Exchange Commission) to issue rules for a whistleblower program. The SEC has not yet announced when the final rules of the program, a product of the Dodd-…
Read More
Read More