what kind of attorney represents whistleblower

How to choose the best whistleblower lawyer?

Attorney James D. Young explains which citizens can become eligible for rewards and legal protection from employer retaliation. Video Transcript It includes representing individuals--whistleblowers--who report fraud against the government, in healthcare, defense contractors, government construction...really any time government money is involved, state or federal …

What will a whistleblower attorney do?

Apr 03, 2022 · SOX Whistleblower Attorneys Zuckerman Law – Leading Whistleblower Law Firm To discuss your potential whistleblower claim, call the leading whistleblower lawyers at Zuckerman Law for a free, initial consultation at 202-262-8959. Download our free ebook about the SEC whistleblower program here.

Do I need a whistleblower attorney?

If you think you may have a qui tam lawsuit on your hands, let Leichter Law Firm represent you. As recognized Texas medical license defense lawyers, we stand ready to advise, counsel and defend you in your healthcare-related legal concerns. To discuss your case with one of our whistleblower attorneys, contact us today by calling 512-495-9995. You can also get in touch with us via our …

What is the role of the whistleblower lawyer?

Hagens Berman represents successful whistleblowers under the SEC whistleblower program—we beat the odds for our clients SEC WHISTLEBLOWER CLIENT SUCCESS RECORD INCLUDES RECORD BREAKING PENALTY BY SEC AGAINST MAJOR FINANCIAL EXCHANGE IN HIGH FREQUENCY TRADING CASE LARGEST PENALTY AGAINST A FINANCIAL EXCHANGE AND …

What is a whistleblower lawsuit called?

A qui tam lawsuit (also called a qui tam action) is a powerful way for whistleblowers to help the government stop many kinds of fraud and recover money for the US Treasury and American taxpayers.

How much is a whistleblower case worth?

The mathematical average of the total recoveries (settlements and judgments) for this time period is approximately $3.3 million, with an average whistleblower award of $562,000.

What is a whistleblower How are you protected as a whistleblower?

The Whistleblower Protection Act protects “any disclosure of information” by federal government employees that they “reasonably believes evidences an activity constituting a violation of law, rules, or regulations, or mismanagement, gross waste of funds, abuse of authority or a substantial and specific danger to public ...

Who protects a whistleblower?

Federal employees are afforded some whistleblower protection by the federal government. However, specific reforms to these laws are needed to make whistleblowing safer and more effective for federal employees.

How does a whistleblower lawsuit work?

A “false claim” occurs when someone cheats the federal government out of money, either by submitting fraudulent invoices for payment or by not paying the government money that they owe. Many states also provide whistleblower rewards for people who report fraud against a state agency.

How long does it take to settle a whistleblower case?

One recent study found that the SEC takes more than two years to decide whether a whistleblower deserves an award. Some unhappy whistleblowers have even filed lawsuits to get the SEC to work faster, so far to no avail.Dec 6, 2019

What is whistleblowing retaliation?

Whistleblower retaliation is any adverse action that a company takes against an employee because he or she has reported, either internally, illegal conduct on the part of a company. Termination is an extreme form of retaliation.

Is whistleblower retaliation a crime?

The Prohibited Personnel Practices Act amended United States Code, Title 5: Government Organization and Employees to provide federal employees with whistleblower protection. The law forbids retaliation for whistleblowing.

What must a whistleblower disclosure include?

A federal employee or applicant makes a protected disclosure if the individual reasonably believes the disclosed conduct constitutes any of the following: „A violation of any federal law, rule, or regulation. Gross mismanagement. A gross waste of funds.

Are there any laws that protect whistleblowers?

New South Wales Protection is currently offered by the Protected Disclosures Act 1994 (NSW).

What laws are inplace to protect whistleblowers?

The Public Service Disclosure Protection Act (PSDPA), commonly referred to as whistleblowing legislation, encourages employees in the public sector to come forward if they believe that serious wrongdoing has taken place. The Act provides them with protection against reprisal when they come forward.

How do I complain about a whistleblower?

Keep the tone of your written complaint neutral and matter of fact, rather than outraged, threatening or nasty. Briefly but clearly describe the conduct which you believe to be illegal, fraudulent, or a threat to public health and welfare.Mar 18, 2020

Whistleblower Complaint Defense

Whistleblowers serve a very important role in society. These whistleblowers are protecting not only the government, but also taxpayers from both financial fraud and possible danger.

What is a Whistleblower?

Under the federal whistleblower laws, a whistleblower complaint (or claim) is a type of formal submission that exposes employer misconduct. The complaint describes what information an employee has supporting their allegations of fraud or misconduct.

What is Qui Tam False Claims Act?

The False Claims Act is the foundation of the whistleblower system. It is a federal law that makes it illegal for anyone to make a false claim in regards to healthcare programs. This law is the most common one used for whistleblowers seeking to report fraud or misconduct.

What is a Qui Tam Case?

When you hear the words qui tam, this is what is referring to a whistleblower lawsuit that’s brought under the False Claims Act. Qui tam lawsuits are what allow the whistleblowers to receive a percentage of what's recovered by the government. There are several situations that might prove your eligibility to file a qui tam lawsuit.

What is the Reward for Whistleblowing?

There is often a fear of retaliation that surrounds the idea of whistleblowing, which is why the government provides incentives to those who come forward. Reporting fraud and misconduct allows the Securities and Exchange commission to preserve the integrity of U.S. markets and reduce harm to investors.

Why Do I Need a Whistleblower Lawyer?

Qui tam lawsuits are an extremely complex legal area. They are unlike any other kind of lawsuit and require skilled representation from a qualified attorney. An experienced whistleblower attorney knows what it takes to represent their client in negotiating the amount of awards if the government recovers damages from the information relayed.

What percentage of whistleblowers are insiders?

Whistleblowers: Do you think you know about illegal securities fraud? Though roughly 65 percent of whistleblowers awarded under the SEC were insiders reporting on their present or former company, about 35 percent of awarded whistleblowers were outsiders with particular expertise and information helpful to the SEC. Reported conduct includes: 1 Ponzi schemes, in which investors are paid with their own funds or those of other investors, instead of with profits from their investments; and related schemes including overvaluation of assets or other misrepresentations that deceive investors. 2 Trading fraud, including front running, in which a trader (often operating the trading venue itself) is aware of pending customer orders for a security and buys or sells unfairly. 3 Accounting fraud reflected in financial statements that misrepresent the financial status and operations of a company. 4 Outright theft from investors (embezzlement by stockholders). 5 Pump-and-dump schemes and stock manipulation, including false statements regarding a public company’s financial reports and lying to corporate auditors. 6 Mutual fund fraud, which entails deceptive acts that disadvantage customer investors in these funds. 7 Insider trading, in which trades are made based on information not disclosed to the public and acquired from a company insider or related party.

What is the Dodd Frank law?

The Dodd Frank Whistleblower Law is an important tool for securities whistleblowers and the SEC to ensure corporations and others on Wall Street do not commit fraud.

Who is Hagens Berman?

Our firm, Hagens Berman LLP, has successfully litigated hundreds of cases against our largest companies and several individuals who committed fraud of various kinds. We have litigated significant securities cases for over 20 years. This experience includes cases against such giants as Visa, MasterCard, Charles Schwab, entities implicated by the Madoff Scandal, and other large companies with complex financial instruments and investments, such as mortgage-backed securities.

What is mutual fund fraud?

Mutual fund fraud, which entails deceptive acts that disadvantage customer investors in these funds. Insider trading, in which trades are made based on information not disclosed to the public and acquired from a company insider or related party.

What is detailed evidence?

Detailed evidence is a very important component in any qui tam case, even if the qui tam relator did not witness the fraud first-hand. Documentary evidence—such as financial records, emails, or memorandums—is often used in this type of litigation. Some whistleblowers use a personal recording device to obtain evidence at meetings or conferences, ...

Does HIPAA allow whistleblowers?

For healthcare employees, it’s important to note that HIPAA contains certain exemptions for whistleblowers. Potential whistleblowers looking to procure evidence of fraud can speak with our lawyers to learn more about what to do.

What are some examples of federal laws?

For example, there are dozens at the federal level, including those found within the following laws: Occupational Safety and Health Act of 1970. Sarbanes–Oxley Act of 2002. Asbestos Hazard Emergency Response Act of 1986. Whistleblower Protection Act of 1989. Whistleblower Protection Enhancement Act of 2012. Intelligence Community Whistleblower ...

What is the purpose of the CFAA?

The CFAA was originally intended to allow for the criminal and civil prosecution of computer hackers who cause harm to computers used in interstate commerce. But it’s also being used to go after whistleblowers who allegedly go after computer data without authorization or who have exceeded their authority.

Is whistleblower information confidential?

In practically every whistleblower case, the information disclosed to the general public will be confidential. After all, if the information was freely available, then there wouldn’t be a need for the whistleblower. But there’s the issue of how that information is protected.

Why do organizations have internal reporting procedures?

To facilitate the rooting out of corruption, fraud, waste and other wrongful conduct, organizations will sometimes have internal reporting procedures in place. The goal is for employees to be able to blow the whistle internally.

Is there a whistleblower law?

The short answer is that the line is very blurry and depends on a wide range of factors. To make matters more complicated, there is no single whistleblower law that applies to all or even most whistleblowing cases. For example, there are dozens at the federal level, including those found within the following laws: