» Kansas City Whistleblower Lawyer Blog
Federal Government Joins Qui Tam Whistleblower Action Against Lance Armstrong
March 14th, 2013
As an update to an earlier post, the United States government has made the important decision to join a whistleblower lawsuit against Lance Armstrong. The suit, filed by Armstrong’s former teammate Floyd Landis, revolves around Armstrong’…
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Business Groups Push For Changes To FCPA
March 7th, 2013
The U.S. Chamber of Commerce and other corporate lobbying groups have kicked off a major push to force the federal government to update and revise existing anti-foreign bribery laws. Specifically, the corporate groups have urged regulators to provide…
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Categories: Foreign Corrupt Practices Act
IRS Whistleblower Payouts Increase Dramatically In 2012
February 28th, 2013
According to recently released data from the federal government, the Internal Revenue Service paid a record setting $125.4 million to whistleblowers in 2012. The total includes an especially massive payout to a former employee of UBS, a Swiss bank th…
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SEC Whistleblower Program Up And Running But Paying Out Little
February 21st, 2013
Given the relatively positive news recently released about the IRS whistleblower program (payouts are up dramatically), it’s sad to hear that the SEC has not had similar luck. The newly created SEC whistleblower program, enacted under the Dodd-…
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Whistleblower Protections Watered Down by President's Surprise Signing Statement
February 14th, 2013
Just a few months back we wrote about a long overdue update to the Whistleblower Protection Act of 1989. Senator Chuck Grassley pushed the new legislation for more than a decade and the new rules helped implement much needed protections for federal w…
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Categories: Whistleblower Protection
2012 FCPA Penalties Dramatically Lower
February 7th, 2013
A host of information was recently released by the federal government regarding last year’s Foreign Corrupt Practices Act (FCPA) enforcement effort. One thing that’s clear from the numbers is that the Justice Department and the SEC have d…
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Categories: Foreign Corrupt Practices Act
Major Whistleblower Case Pending Against Lance Armstrong
January 31st, 2013
As Lance Armstrong readies for his big Oprah appearance, an important legal issue looms in the background, one that won’t be smoothed over by any forced apologies. It’s been revealed by several news organizations that Floyd Landis, a form…
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Does Recent HSBC Settlement Mean Banks Are Now "Too Big To Indict"?
January 17th, 2013
Recent news involving a massive fine leveled against HSBC might, at first glance, appear to be a good thing. After all, $1.9 billion in penalties against a major international financial conglomerate over an international money laundering scandal migh…
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Categories: Whistleblower Protection
Whistleblower Protection Legislation Signed by President Obama
January 10th, 2013
A vote late last month by the Senate cleared the way for final approval of legislation meant to strengthen legal protections for federal whistleblowers. Finally, this week, President Barack Obama signed S. 743, the Whistleblower Protection Enhancemen…
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New FCPA Guidelines Unveiled
December 6th, 2012
As we’ve discussed before, complying with the U.S. Foreign Corrupt Practices Act can be a major headache for U.S. businesses with large international practices. Given those headaches, it has come as welcome news to many that a new guide to the…
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Categories: Foreign Corrupt Practices Act