Looking for an immigration law firm? here are the top things you should be looking out for when looking to hire an immigration firm to represent you. These are the top 8 things you should look for in your immigration lawyer or law firm.
Although white collar crimes are non-violent offenses. They are criminal offenses nonetheless and can be punished just as harshly as other, more well-know crimes; a basic understanding of some of the more common white - collar crimes might prevent you from unknowingly participating in one . Learn more about white collar crimes in California in this presentation.
The primary goal of the screening process is to find a desirable tenant, typically a stable occupant who is a good credit risk and will not damage the premises or disturb other tenants.
Looking for an immigration law firm? here are the top things you should be looking out for when looking to hire an immigration firm to represent you. These are the top 8 things you should look for in your immigration lawyer or law firm.
Although white collar crimes are non-violent offenses. They are criminal offenses nonetheless and can be punished just as harshly as other, more well-know crimes; a basic understanding of some of the more common white - collar crimes might prevent you from unknowingly participating in one . Learn more about white collar crimes in California in this presentation.
The primary goal of the screening process is to find a desirable tenant, typically a stable occupant who is a good credit risk and will not damage the premises or disturb other tenants.
The Real Estate Investment News is the monthly newsletter publication of Mid-America Association of Real Estate Investors. This month at MAREI: Title Issues.
California Theft Crimes: Understanding the Offenses and PenaltiesDomenic J. Lombardo
Understanding the various theft offenses and the corresponding penalties is important if you have been charged with one. Learn more about California theft crimes in this presentation.
Legal services for entities accused by fraudBridgeWest.eu
Our criminal defence solicitors in London can offer in-depth legal advice for persons accused of fraud. Feel free to contact us at: www.defencesolicitorslondon.co.uk
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
Most people do not want to languish in jail awaiting a court date, especially if their family needs them. Bluestar Bail Bonds Amarillo can help if you or your child, partner, or friend has been arrested and needs to be bailed out of jail.
The authors explain how a Business Legal Checkup ("BLC") can be useful. BLC is a diagnostic tool small and medium size businesses can use to verify if legal aspects of their operation comply with law and to minimize risk, litigation and expense. When the BLC is completed, the business owner receives a lawyer’s report red-flagging matters which need correction, improvement or further legal advice. Contact the authors for more information.
White-Collar Crime sounds sophisticated. It has a tone of suaveness. But, don't get wisecracked by the nuances. Like any other crime, White Collar Crime allegations can shoot your life twisting out of control.
Whistleblowing In Health Care
The Ethics Of The Whistle Blower Essay
Whistleblowers Essay
The Ethics Of Whistle Blowing Essay
Essay on Whistleblowing
Consequences Of Whistleblowing
Pros And Cons Of Whistleblowing
Whistleblowing
Disadvantages Of Whistleblowing
Examples Of Whistleblowing
Whistleblowing Essay
The Ethics Of Whistle Blowing Essay
Whistleblower Essay examples
Whistle Blowing
Whistleblowing Essay
Whistle Blowing
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Whistle-Blowing In The Workplace Essay
Whistleblowing And Its Impact On Organizations
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In the May-June 2013, we'll examine coverage for hotels facing fungi and bacteria claims, fraud & recovery, domestic violence in the industry, OSHA and whistleblowers, as well as provide you with updates for our upcoming travel and hospitality events.
For more information, please visit http://www.hospitalitylawyer.com.
WHITE COLLAR CRIMEWhite-collar crime is nonviolent crime commited.pdfsooryasalini
WHITE COLLAR CRIME:
White-collar crime is nonviolent crime commited for financial gain.White collar crime involve
criminal activities committed by people in the regular course of their business and involve
bribery, extortion, fraud and embezzlement. These crimes usually end in financial gain for the
perpetrator.
what are the opportuinites for diet and excercises in white collor crime:
How You prevent White collar Crime:
There are at least a few reasons we tend to worry less about white collar crime. First, no one gets
physically hurt. Second, we do not imagine professionals stealing. Third, it is difficult to
spot.White collar crime is necessarily perpetrated by people in special positions. Those people in
the office who manage figures and access funds, who make the deals and the big money, or who
file the taxes the ones you really trust with the hard stuff -- are most likely to be involved in a
criminal scheme.
Trusted criminals: Criminals, including white collar criminals, whose crimes involve a breach of
the trust bestowed on them because of their seeming respectability.
Abscam: Asting operation involving a bogus company (Abdul Enterprises) set up in the late
1970s by the FBI, which ultimately led to seven Congressmen being indicted for accepting
bribes, expelled from Congress or forced to resign; also noteworthy as the first congressional
bribe case in which videotaped evidence was available.
Directory Advertising: Actor either impersonates sales person from a directory company like the
yellow pages or fraudulently sells advertising which the victim never receives.
The schemes are often not easy for others to recognize. White collar criminals use their
professional skills for financial gain, relying on the respectability that comes with their position
as a shield. Who imagines that their accountant evades taxes?
How to Stop Fraud in Your Office:
Even if you don\'t believe your people would ever lie, cheat, or steal, you should be wary. If
workers are committing crimes or other wrongdoing and your business is implicated, you will be
held responsible regardless of your conscious involvement. Here are four simple things you can
do to help prevent problems with fraud in your office.
1.Know the Law:
Gain some familiarity with the legal requirements of your business. You will not be able to
develop an expertise in every area of the law, of course, but you should have a lawyer you can
talk to when you have specific questions and a general sense of acceptable behaviors and
potential fraud warning signs. Do not wait for a government investigation that uncovers all you
have done wrong to learn what your business was supposed to be doing. Watch the Work: Make
sure there are systems in place to check on employees. Yes, of course you must trust the people
you hired and you cannot spend all the time monitoring their activities or nothing will get done at
work. But, on the other hand, do not be naïve. Keep an eye on employees and let them know the
ways .
The Real Estate Investment News is the monthly newsletter publication of Mid-America Association of Real Estate Investors. This month at MAREI: Title Issues.
California Theft Crimes: Understanding the Offenses and PenaltiesDomenic J. Lombardo
Understanding the various theft offenses and the corresponding penalties is important if you have been charged with one. Learn more about California theft crimes in this presentation.
Legal services for entities accused by fraudBridgeWest.eu
Our criminal defence solicitors in London can offer in-depth legal advice for persons accused of fraud. Feel free to contact us at: www.defencesolicitorslondon.co.uk
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
Most people do not want to languish in jail awaiting a court date, especially if their family needs them. Bluestar Bail Bonds Amarillo can help if you or your child, partner, or friend has been arrested and needs to be bailed out of jail.
The authors explain how a Business Legal Checkup ("BLC") can be useful. BLC is a diagnostic tool small and medium size businesses can use to verify if legal aspects of their operation comply with law and to minimize risk, litigation and expense. When the BLC is completed, the business owner receives a lawyer’s report red-flagging matters which need correction, improvement or further legal advice. Contact the authors for more information.
White-Collar Crime sounds sophisticated. It has a tone of suaveness. But, don't get wisecracked by the nuances. Like any other crime, White Collar Crime allegations can shoot your life twisting out of control.
Whistleblowing In Health Care
The Ethics Of The Whistle Blower Essay
Whistleblowers Essay
The Ethics Of Whistle Blowing Essay
Essay on Whistleblowing
Consequences Of Whistleblowing
Pros And Cons Of Whistleblowing
Whistleblowing
Disadvantages Of Whistleblowing
Examples Of Whistleblowing
Whistleblowing Essay
The Ethics Of Whistle Blowing Essay
Whistleblower Essay examples
Whistle Blowing
Whistleblowing Essay
Whistle Blowing
The Treatment of Whistleblowers Essay
Whistle-Blowing In The Workplace Essay
Whistleblowing And Its Impact On Organizations
Whistle-Blowing: Enron Essay
In the May-June 2013, we'll examine coverage for hotels facing fungi and bacteria claims, fraud & recovery, domestic violence in the industry, OSHA and whistleblowers, as well as provide you with updates for our upcoming travel and hospitality events.
For more information, please visit http://www.hospitalitylawyer.com.
WHITE COLLAR CRIMEWhite-collar crime is nonviolent crime commited.pdfsooryasalini
WHITE COLLAR CRIME:
White-collar crime is nonviolent crime commited for financial gain.White collar crime involve
criminal activities committed by people in the regular course of their business and involve
bribery, extortion, fraud and embezzlement. These crimes usually end in financial gain for the
perpetrator.
what are the opportuinites for diet and excercises in white collor crime:
How You prevent White collar Crime:
There are at least a few reasons we tend to worry less about white collar crime. First, no one gets
physically hurt. Second, we do not imagine professionals stealing. Third, it is difficult to
spot.White collar crime is necessarily perpetrated by people in special positions. Those people in
the office who manage figures and access funds, who make the deals and the big money, or who
file the taxes the ones you really trust with the hard stuff -- are most likely to be involved in a
criminal scheme.
Trusted criminals: Criminals, including white collar criminals, whose crimes involve a breach of
the trust bestowed on them because of their seeming respectability.
Abscam: Asting operation involving a bogus company (Abdul Enterprises) set up in the late
1970s by the FBI, which ultimately led to seven Congressmen being indicted for accepting
bribes, expelled from Congress or forced to resign; also noteworthy as the first congressional
bribe case in which videotaped evidence was available.
Directory Advertising: Actor either impersonates sales person from a directory company like the
yellow pages or fraudulently sells advertising which the victim never receives.
The schemes are often not easy for others to recognize. White collar criminals use their
professional skills for financial gain, relying on the respectability that comes with their position
as a shield. Who imagines that their accountant evades taxes?
How to Stop Fraud in Your Office:
Even if you don\'t believe your people would ever lie, cheat, or steal, you should be wary. If
workers are committing crimes or other wrongdoing and your business is implicated, you will be
held responsible regardless of your conscious involvement. Here are four simple things you can
do to help prevent problems with fraud in your office.
1.Know the Law:
Gain some familiarity with the legal requirements of your business. You will not be able to
develop an expertise in every area of the law, of course, but you should have a lawyer you can
talk to when you have specific questions and a general sense of acceptable behaviors and
potential fraud warning signs. Do not wait for a government investigation that uncovers all you
have done wrong to learn what your business was supposed to be doing. Watch the Work: Make
sure there are systems in place to check on employees. Yes, of course you must trust the people
you hired and you cannot spend all the time monitoring their activities or nothing will get done at
work. But, on the other hand, do not be naïve. Keep an eye on employees and let them know the
ways .
Information on avoiding slander and libel claims. Provides a general overview of the law of defamation and invasion of privacy, with tips to avoid such claims.
30-536 Healthcare InformaticsWeek 3 Create a Database Assign.docxtamicawaysmith
30-536 Healthcare Informatics
Week 3 Create a Database Assignment
Sample: Create a Database Assignment
Illinois has just passed a mandatory continuing education requirement for registered nurses. As the head of the nursing education department, I am interested in establishing a database for nurses employed at our institution related to their participation in continuing education.
We offer numerous programs in the traditional classroom mode at the University. We also have recently started to offer courses via our University Intranet. Nurses also take courses outside the University.
Field Name
Source of Data
Employee ID
Human Resources
First Name
Human Resources
Middle Initial
Human Resources
Last Name
Human Resources
Date of Hire
Human Resources
Nursing License Number
Nursing Office
Department (s) Employed
Nursing Office
Certification Number
University Classroom
Nursing Education
Certification Date
University Classroom
Nursing Education
CEU’s
University Classroom
Nursing Education
Certification Number
University Intranet
Automatic from Intranet
Certification Date
University Intranet
Automatic from Intranet
CEU’s
University Intranet
Automatic from Intranet
Certification Source
Other
New entry
Certification Number
Other
New entry
Certification Date
Other
New entry
CEU’s
Other
New entry
Note: In the future, it might be possible to merge the University Classroom, University Intranet, and Other into one field each for the field names of certification numbers, dates, and CEU’s .
For classroom sessions, nurses would register on-line and receive their certificates on-line. This data would automatically be entered into the data base. Then the nursing education department would only have to manually enter the outside programs. If this was the case, and the department was interested in whether or not the program was classroom, Intranet, or other, a new field could be created.
NEGOTIATION.pdf
COMMERCIAL NEGOTIATIONS seem to require a talent for deception. In simple, distributive bargaining,
when someone asks, “What is your bottom line?” few negotiators tell the truth. They dodge, they
change the subject, or they lie.1 In more complex, multi-issue negotiations, even relatively cooperative
bargainers often inject straw issues or exaggerate the importance of minor problems in order to gain
concessions on what really matters.2 In nearly all bargaining encounters, a key skill is the ability to
communicate that you are relatively firm on positions when you are, in fact, flexible —in short, to bluff
about your intentions.
The apparent necessity for misleading conduct in a process based on cooperation and co-ordination
makes bargaining deception a prime target for ethical theorizing and empirical investigation. Given the
high degree of academic interest, one would think that the investigation of deception would have
included by now a detailed look at what one of our most powerful social institutions — the ...
Good day all,
Please find attached the September 2017 edition of our very informative Newsletter. Apologies for the tardiness.
We look forward to your continuing support and comments. Please send all comments and suggestions to training@kawmanagement.com or training.kawmgmt@candw.ag.
Happy reading.
NATURE, ORIGIN AND DEVELOPMENT OF INTERNATIONAL LAW.pptxanvithaav
These slides helps the student of international law to understand what is the nature of international law? and how international law was originated and developed?.
The slides was well structured along with the highlighted points for better understanding .
A "File Trademark" is a legal term referring to the registration of a unique symbol, logo, or name used to identify and distinguish products or services. This process provides legal protection, granting exclusive rights to the trademark owner, and helps prevent unauthorized use by competitors.
Visit Now: https://www.tumblr.com/trademark-quick/751620857551634432/ensure-legal-protection-file-your-trademark-with?source=share
Military Commissions details LtCol Thomas Jasper as Detailed Defense CounselThomas (Tom) Jasper
Military Commissions Trial Judiciary, Guantanamo Bay, Cuba. Notice of the Chief Defense Counsel's detailing of LtCol Thomas F. Jasper, Jr. USMC, as Detailed Defense Counsel for Abd Al Hadi Al-Iraqi on 6 August 2014 in the case of United States v. Hadi al Iraqi (10026)
How to Obtain Permanent Residency in the NetherlandsBridgeWest.eu
You can rely on our assistance if you are ready to apply for permanent residency. Find out more at: https://immigration-netherlands.com/obtain-a-permanent-residence-permit-in-the-netherlands/.
In 2020, the Ministry of Home Affairs established a committee led by Prof. (Dr.) Ranbir Singh, former Vice Chancellor of National Law University (NLU), Delhi. This committee was tasked with reviewing the three codes of criminal law. The primary objective of the committee was to propose comprehensive reforms to the country’s criminal laws in a manner that is both principled and effective.
The committee’s focus was on ensuring the safety and security of individuals, communities, and the nation as a whole. Throughout its deliberations, the committee aimed to uphold constitutional values such as justice, dignity, and the intrinsic value of each individual. Their goal was to recommend amendments to the criminal laws that align with these values and priorities.
Subsequently, in February, the committee successfully submitted its recommendations regarding amendments to the criminal law. These recommendations are intended to serve as a foundation for enhancing the current legal framework, promoting safety and security, and upholding the constitutional principles of justice, dignity, and the inherent worth of every individual.
Synopsis On Annual General Meeting/Extra Ordinary General Meeting With Ordinary And Special Businesses And Ordinary And Special Resolutions with Companies (Postal Ballot) Regulations, 2018
1. Are You a
Whistleblower?
Whistleblowers are frequently in the
news and the term seems to be applied
to a lot of different people.
WHISTLEBLOWER ATTORNEYS
2. WHISTLEBLOWER ATTORNEYS
KELLER GROVER LLP
LOS ANGELES | OAKLAND | SAN JOSE
Main Office:
1965 Market Street
San Francisco, CA 94103
888.601.6939
ReportGovFraudNow.com
View our disclaimer
3. Jeffrey Keller Partner
Jeffrey is an experienced fraud lawyer.
He has been litigating on behalf of con-sumers,
whistleblowers and sharehold-ers
for more than 20 years -- successfully
taking on banks, telecom companies,
healthcare providers and high tech com-panies,
among others, in cases involving
a range of legal issues from securities
fraud, consumer fraud and fraud on the
government to antitrust violations and
RICO. Jeffrey has been recognized as
a Northern California Super Lawyer®
for his tireless litigation efforts. Among
his career achievements are his role as
class co-counsel and co-trial counsel in
one of the largest civil settlement ever
approved by a federal court (In re Visa
Check/Master Money Antitrust Litiga-tion,
Case No. CV-96-5238 (EDNY),
which settled in April 2003 for $3.383
billion with an additional estimated $25-
87 billion in injunctive relief valued over
the decade following the settlement)
and the largest reported settlement in
California in 2010 (Friedman et al v 24
Hour Fitness USA, Inc., Case No CV-06-
062382 (C.D.Cal), which settled RICO
and EFTA claims on behalf of a nation-wide
class of approximately 1.5 million
consumers valued at approximately
$295 million). Jeffrey brings this exten-sive
experience investigating and expos-ing
fraud and other unlawful conduct to
each of his whistleblower clients.
Click here to
view Jeffrey
Keller’s full
biography.
Kathleen Scanlan Federal Whistleblower Lawyer
Kate is a seasoned litigator with more
than a dozen years’ experience in com-plex
litigation in both California state
courts and federal courts around the
country. Her cases have included issues
arising from real estate fraud, health-care
fraud, consumer fraud and fraud
on the government as well as antitrust
and RICO violations and breaches of
fiduciary duties. Kate plays the critical
role at Keller Grover of developing the
factual record necessary to prevail in
any litigation. She does this using her
special talent for gathering relevant facts,
from both witnesses and documents,
and distilling the information down to a
comprehensive legal record. Her ability
is attributable in part to her willingness
to dive in and learn the details of the
industry involved in any given case, to
understand how the alleged conduct oc-curred
and how it violates the law. Her
skills were instrumental in Keller Gro-ver’s
successful efforts on behalf of the
nationwide class of consumers in Fried-man
v. 24 Hour Fitness where she led the
briefing team and argued the successful
class certification motion as well as the
successful opposition to a summary judg-ment
motion on RICO violations arising
out of electronic fund transfers between
consumers and 24 Hour Fitness. Kate’s
efforts are invaluable to Keller Grover’s
whistleblower clients where she works
tirelessly to prepare any case the whis-tleblower
brings to the government, an-ticipating
and answering potential ques-tions
before the case is ever presented.
Click here to
view Kathleen
Scanlan’s full
biography.
KELLER GROVER LLP | 888.601.6939 Are You a Whistleblower? | 1
4. Contents
Are You a
Whistleblower?
Already talked with your
employer?
Has the fraud by your
company been keeping
you up late at night?
Unique Blend of
Experience
What is a whistleblower?
What Laws Can a Whis-tleblower
Use?
What does Qui Tam
mean?
What are whistleblower
rewards?
What does the whis-tleblower
need to know
about the wrongdoing?
03
04
04
04
05
05
05
06
06
Is there some smoking gun type evidence
that a whistleblower should have to
bring a False Claims Act case?
What are the different types of whis-tleblower
False Claims Act cases?
What is the False Claims Act?
What if the whistleblower learned of the
fraud from publicly available information?
If Whistleblowers Report Fraud, Are
They Protected from Retaliation?
06
07
07
08
08
2 | Are You a Whistleblower? 888.601.6939 | KELLER GROVER LLP
5. Are You a
Whistleblower?
Whistleblowers are frequently in the news and the term
seems to be applied to a lot of different people.
So who is a whistleblower?
Generally, a whistleblower is someone who
exposes information that is not just sensi-tive;
it reveals actual wrongdoing. That wrong-doing
can take many forms and there’s a lot
of debate about whether some whistleblowers
are acting lawfully or not. When it comes to a
fraud on the government, though, there is no
doubt that Congress wants those
whistleblowers to come forward –
so much so that it created special
laws to encourage them to come
forward, protect them when they
do and reward them for doing it.
A whistleblower with evidence of
fraud on the government may be
able to use the federal or state False
Claims Acts to help expose the
fraud, recover money on behalf of the govern-ment,
protect themselves from improper retali-ation,
and share in the reward.
The government is the largest purchaser of
products and services in the country. Billions of
taxpayer dollars are lost every year to govern-ment
fraud. Fraud on the government can come
in many different flavors affecting many differ-ent
industries.
What are the common
types of fraud on the
government where
whistleblowers typically
have information?
1. Healthcare fraud
2. Government contract and
defense fraud
3. Corporate
SEC/securities fraud
4. Other types of fraud against
the government like:
»» Failure to fulfill
government grants
»» Tax fraud
»» Misreporting imports on
customs documents
»» Countless other types
of fraud
Click here
to watch our
video
KELLER GROVER LLP | 888.601.6939 Are You a Whistleblower? | 3
6. Already talked with
your employer?
A lot of whistleblowers report
what they witness internally
at their employer before they
contact a lawyer. They expect
the problem is just an oversight
or mistake and will be remedied
as soon as they point out that
it happened. Unfortunately,
many times, that’s when the
whistleblower learns it’s no
mistake at all and the retalia-tion
against them begins. It’s
a scenario we’ve seen play out
over and over again and why we
always want the whistleblow-er
to contact an experienced
whistleblower lawyer before
they raise an issue internally at
their workplace. But if a whis-tleblower
has already reported
the fraud internally, it’s never
too late to talk with a lawyer.
An experienced whistleblower
lawyer will come up to speed
quickly on the complete situ-ation
and dive in to help the
whistleblower navigate deci-sion-
making about whether
to bring an action. An expe-rienced
whistleblower lawyer
will also help protect against
retaliation related to reporting
the wrongdoing... If the case is
successful, the whistleblower
lawyer will also advocate for
the whistleblower to obtain the
maximum amount available
under the law as their reward
for exposing the fraud.
Has the fraud by your
company been keeping
you up late at night?
Whistleblowers are courageous,
dedicated people and I know
first-hand how they are impact-ed
by what they’ve witnessed
and how committed they are
to exposing what they know.
They deserve a legal team that
is as invested as they are. That’s
something I am proud to say
Keller Grover does really well.
We’re in this together with
our whistleblowers. We devote
significant time and the firm’s
resources to every one of our
whistleblower cases. Sometimes
these cases can go on for more
than five years, too. Since we
don’t get paid unless our whis-tleblowers
are successful, our
investment is proof of our com-mitment
to each whistleblower
we represent.
I’ve worked on all kinds of
cases. Some of them have even
re-shaped the way business is
conducted in certain indus-tries.
But the cases that are
the most satisfying for me are
those where we represent a
whistleblower exposing fraud
on the government. We get the
privilege of representing some-one
who is stepping forward
to expose a wrongdoing that is
costing all of us as taxpayers. A
lot of people go to law school
hoping they’ll represent clients
like this. We actually do.
Unique Blend of
Experience
When whistleblowers come to
Keller Grover they often times
will have learned of a fraud on
their job. This almost always
means they have workplace
legal issues to work out too.
They need lawyers who are not
just going to help them expose
the fraud. They need a lawyer
who is going to help them with
their employment issues too.
We have years of experience
fighting fraud and representing
whistleblowers. But we also
have a team of skilled employ-ment
lawyers with more than
20 years of experience dealing
with employment issues who
support our whistleblower
clients in that part of the pro-cess
as well. There are firms
out there with experience in
one area or the other. But we’re
rare in that we are committed
to representing whistleblowers
and have experience in both
fraud and employment matters.
4 | Are You a Whistleblower? 888.601.6939 | KELLER GROVER LLP
7. What is a whistleblower?
Simply put a whistleblower is the person who “blows the
whistle” on misconduct by reporting concerns about alleged
illegal or fraudulent conduct to the appropriate authorities.
When the wrongdoing is a fraud on the government a whis-tleblower
might expose healthcare fraud, defense contractor
fraud, procurement fraud, or even fraud for underpaying the
government. Most importantly, a whistleblower who has infor-mation
about a fraud on the government will be able to use laws
passed especially to encourage, protect and promote this exact
kind of whistleblowing.
Click here to
watch our video
What Laws Can a Whistleblower Use?
The federal False Claims Act is one of the most powerful tools available to the
whistleblower. It was originally signed into law in 1863 to help combat fraud
by suppliers to the United States government during the Civil War. Today,
more than 150 years later, the False Claims Act remains one of the federal
government’s most effective weapons in fighting fraud against the government.
It has been so successful that many states and even some cities have passed
similar laws to target fraud on them too. So, depending on who the “victim”
of the fraud is, there are a variety of laws designed to help someone “blow the
whistle” on a government fraud.
Click here to
watch our video
What does Qui Tam mean?
Qui tam is a Latin phrase to describe the special situation where a
private citizen brings a lawsuit to recover on behalf of the govern-ment.
The defendant in a qui tam lawsuit is a company or citizen
who has committed fraud or violated certain governmental regula-tions
in a contract with the government. When a qui tam lawsuit
is successful, the government is entitled to triple its damages and
the qui tam whistleblower gets a percentage of whatever the gov-ernment
recovers. Qui tam lawsuits are a very special partnership
between the government and private citizens that enables the gov-ernment
to recover billions from wrongdoers every year.
Click here to watch our video
KELLER GROVER LLP | 888.601.6939 Are You a Whistleblower? | 5
8. What are whistleblower rewards?
Yes. Most whistleblowers are not familiar with whistleblow-er
rewards. Qui tam whistleblowers (referred to as “relators”)
receive a percentage of the funds the federal or state government
successfully recovers either by settlement or by judgment. By law
that amount is 15 to 30 percent of the government’s recovery,
depending on a few factors. These rewards provide incentives to
whistleblowers, in part, to acknowledge the risks whistleblowers
may take and to encourage them to come forward to help identify
these frauds despite the potential risks.
Click here to watch our video
What does the whistleblower need to know
about the wrongdoing?
False Claims Act cases are
basically fraud cases. To prove
a fraud a whistleblower needs
more than a suspicion that
there’s wrongdoing. A good
rule of thumb is to ask whether
you can answer the who, what,
where, when, and why of the
fraud. Also, most important-ly
can you explain HOW the
fraud occurred. That is what
the government is going to ask,
and that’s what is going to have
to be proven in court.
Click here to watch our video
Is there some smoking gun type evidence that a whistleblower should
have to bring a False Claims Act case?
If I’ve learned anything as a
fraud lawyer over the last 20
years, it’s that no two cases are
exactly alike. So there is just
no way to say what a smoking
gun might be in a particular
instance. But any kind of doc-uments
or other information
that back up or support what
the whistleblower is saying
happened are extremely helpful.
Any information that can be
used to make it harder for the
defendant accused of fraud to
turn the case into a ‘he said,
she said’ kind of situation
where it’s the whistleblower’s
word against everyone else’s.
It’s actually one of the most
important reasons for a poten-tial
whistleblower to contact a
whistleblower lawyer early - to
understand what they have and
to decide based on that infor-mation
whether to go forward
with a lawsuit or not.
Click here to watch our video
6 | Are You a Whistleblower? 888.601.6939 | KELLER GROVER LLP
9. Click here to
watch our video
What is the False Claims Act?
The False Claims Act (“FCA”) is a federal law
that imposes liability on companies or individu-als
who defraud the government by improperly
receiving payments from the Federal government,
avoiding payment to the Federal government, or
failing to return overpayments. The FCA allows
someone with knowledge of fraud on the govern-ment,
commonly called a whistleblower who is
actually known in the case as the relator, to file
a qui tam lawsuit on behalf of the government
to recoup the amounts improperly paid to the
defendants. By law, the relator is entitled to a
percentage of whatever the government recovers
if the case is successful.
What are the different types
of whistleblower False Claims
Act cases?
The US government buys everything from
computers and office supplies to healthcare
and guided missiles. Any contractor selling
a product or service to the government who
engages in fraud in a government contact
may face liability under the False Claims
Act. That means whistleblower cases can
come from many different industries and
whistleblowers can report many differ-ent
types of fraud, like: healthcare fraud,
Medicare fraud, defense contractor fraud,
research grant fraud, pharmaceutical fraud,
construction and procurement fraud. Even
underpaying the government is a fraud.
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to watch
our video
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10. Click here to watch our video
If Whistleblowers Report
Fraud, Are They Protected
from Retaliation?
If a whistleblower faces retaliation relating to
efforts to expose violations of law –before, during
or after bringing a case, the whistleblower may
bring a claim for retaliation under the False Claims
Act along with the qui tam claim on behalf of the
government. Any damages recovered in the retali-ation
claim, which could include double back pay,
interest, costs and attorneys’ fees, belong solely
to the whistleblower and are not shared with the
government. Whistleblowers also may have rights
under the laws of whatever state they are in which
also protect against retaliation. §
What if the whis-tleblower
learned of
the fraud from publicly
available information?
If the only information the whis-tleblower
has is publicly available
the public disclosure bar may pre-vent
the whistleblower from going
forward with a lawsuit. That
includes things publicly disclosed
in any media, the internet, court
records, administrative hearings,
Congressional hearings or U.S.
General Accounting Office re-ports.
Even Freedom of Informa-tion
Act requests can be a public
disclosure! There is an exception
if the whistleblower has inde-pendent
information that adds to
what the government knows so
it’s important that any person who
might think they have a case to
discuss these issues with an expe-rienced
whistleblower lawyer.
Click here to watch our video
Visit us at online to find out more about whistleblowers.
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12. WHISTLEBLOWER ATTORNEYS
LOS ANGELES | OAKLAND | SAN JOSE
Main Office: 1965 Market Street, San Francisco, CA 94103 - 888.601.6939
ReportGovFraudNow.com