by admin | Nov 6, 2012 | Uncategorized
In my last blog entry I began a report on a speech I heard recently, that was given by Sean McKessy, the Director of theSEC Office of the Whistleblower. Mr. McKessy spoke on a panel with Vincent Martinez, Director of the CFTC Whistleblower Office, and Stephen...
by admin | Nov 1, 2012 | Uncategorized
In some of my recent whistleblower lawyer blog posts, I have talked about the Taxpayers Against Fraud conference that I recently attended. Three hundred lawyers from the government and from private law firms that represent the whistleblower (also known as the relator)...
by admin | Oct 30, 2012 | Uncategorized
When Congress passed a law encouraging whistleblowers to report fraud to the SEC, everyone expected that the Securities and Exchange Commission (SEC) would get more tips. But the scope of the change has been staggering. Despite the fact that the Act is not as...
by admin | Oct 25, 2012 | Uncategorized
I am a lawyer who handles qui tam lawsuits under the False Claim Act, in which whistleblowers sue companies that have gotten money from the Federal Government by fraud. The area of customs has been particularly rife with fraud. By federal law, the President and...
by admin | Oct 22, 2012 | Uncategorized
I am a lawyer who represents whistleblowers trying to stop customs fraud. I have several blog entries about the ways that importers and customs brokers attempt to defraud the United States Customs and cheat U.S. citizens by not paying the customs duties they owe to...
