In the current economic climate, many small businesses needed assistance to keep their workers employed and keep their companies open. However, some companies and individuals may have received assistance that they were not entitled to, and reporting this misuse of the...
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Whistleblowing
Whistleblowers key to stopping government procurement fraud
Federal, state, and local governments purchase goods and services every day. Unlike private enterprises, for any significant expenditure of taxpayer dollars, those governments must engage in a transparent, public process to select their suppliers and...
Opioid-related schemes
Opioid addiction continues to be a serious problem in the United States. Opioids are a broad class of drugs that includes pain relievers such as oxycodone, synthetic opioids such as fentanyl, and illegal drugs such as heroin. The CDC reported that more than 46,000 U.S...
Blowing the whistle when telemarketers defraud consumers or the government
Telemarketing is a legitimate, productive sector of the American economy. At its best, it serves as effective means of connecting businesses with customers who might not otherwise have access to the goods and services those businesses offer. At its worst, however,...
Spotting and reporting CARES Act fraud
The COVID-19 pandemic has created a need for previously unprecedented government aid and assistance. Among the U.S. government’s response to the crisis is the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Over the past year, this Act has introduced major...
Opioid-related schemes and the role of whistleblowers in exposing such schemes
Contrary to common perception, not all opioids are illicit drugs. Some opioids are legal and can be used as painkillers. The legal opioids include OxyContin, Fentanyl and Vicodin, while the most common illegal opioid is heroin. Opioid-related schemes There are...
Blowing the whistle on PPP loan fraud
The Paycheck Protection Program (PPP) has provided U.S. small businesses and their employees an essential lifeline during the COVID-19 pandemic. Like any large-scale government funding program, however, it has also created the potential for fraud and abuse. With the...
What does SEC whistleblowing entail?
The Securities Exchange Commission is an entity that ensures that firms handling securities adhere to stipulated laws. The SEC has codified rules, regulations and norms that govern the conduct of transactions. However, these rules are sometimes violated. Such unlawful...
Whistleblowers want to avoid these six common mistakes
Most would-be whistleblowers do not act lightly. They weigh the potential benefits against the risks and decide they need to do the right thing. They know that blowing the whistle can lead to ostracization and retaliation, but they also know most whistleblowers enjoy...
What are common forms of SEC violations?
Do you suspect your employer is violating Securities and Exchange Commission (SEC) laws? If so, read on for more information about the most common forms of SEC violations and how an experienced SEC whistleblower lawyer can help you report the violation. Common forms...