Search for: "Rewards for Justice"
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21 Jan 2014, 11:56 am
Department of Justice announced a False Claims Act settlement with Basco Manufacturing Company, a maker of shower enclosures, for $1.1 million related to misstatements on U.S. [read post]
29 Feb 2012, 2:23 pm
” The FBI’s rewards would be solely at the discretion of the Department of Justice. [read post]
14 Mar 2024, 3:15 am
Here’s an excerpt from this Dentons memo: Deputy Attorney General Lisa Monaco has announced a new Department of Justice (“DOJ”) program that will provide corporate whistleblowers with financial rewards. [read post]
13 Sep 2012, 3:31 pm
During the Drew Peterson trial I wrote about the unreliability of hearsay testimony and the damage it does to the criminal justice system. [read post]
29 Feb 2016, 8:35 am
This is a part of our effort to partner with law enforcement and the community to help apprehend hit-and-run drivers and bring them to justice. [read post]
13 Jun 2014, 11:35 am
Tax fraud whistleblowers will only receive rewards for information that results in civil or administrative penalties. [read post]
27 Sep 2010, 12:05 pm
The interests of justice, however, are not well served when a witness's reward is contingent on the conviction of a defendant rather than the provision of truthful information or testimony... [read post]
27 Jul 2010, 1:01 am
The whisteblower reward may not be claimed by people convicted of participating or by people whose job it is to uncover problems, such as employees of regulatory agencies, the Department of Justice, or someone who performs audits required by the SEC. [read post]
16 Jan 2018, 6:59 am
While the Department of Justice did not release the portion of the award that went to the whistleblower, under the False Claims Act a whistleblower plaintiff is entitled to somewhere between 15% and 30% of the total reward. [read post]
14 Mar 2010, 11:05 am
An Allstate employee reported that supervisors told agents to lie and blame fires on arson, such that they were rewarded with portable refrigerators. [read post]
18 May 2020, 2:57 pm
The whistleblower alleged the company intentionally underpaid rebates owed the government for collecting the cooking oil, according to a Department of Justice press release. [read post]
3 Mar 2021, 5:00 am
For instance, monetary whistleblower rewards can be used as incentives to enlist the confidential help of citizens in identifying offenders and bringing them to justice, if indeed, the information results in a successful prosecution. [read post]
17 Feb 2021, 10:51 am
Learn more about the founding of the Center for Whistleblower Rights & Rewards. [read post]
17 Jul 2012, 5:00 am
Rawls in A Theory of Justice determined that reward should be based on the difference principle: that any difference in reward should be based on whether it will assist the poorest in society. [read post]
17 Feb 2021, 10:51 am
Learn more about the founding of the Center for Whistleblower Rights & Rewards. [read post]
2 Sep 2011, 6:00 am
Reward money is available, including a reward offered by Mr. [read post]
19 Feb 2007, 6:08 pm
The Feds get what they deserve, and justice is done. [read post]
29 Dec 2010, 10:45 am
Participation of employees and clients in company sponsored and other social celebrations and activities can promote big rewards in relationship development and morale if properly managed. [read post]
7 Mar 2012, 9:01 am
Hopefully, with the new whistleblower protections and rewards for whistleblowers in the Dodd-Frank Act, schemes like Stanford's will become less common, and will be stopped more quickly when whistleblowers file claims with the SEC and CFTC. [read post]
7 Mar 2012, 9:01 am
Hopefully, with the new whistleblower protections and rewards for whistleblowers in the Dodd-Frank Act, schemes like Stanford's will become less common, and will be stopped more quickly when whistleblowers file claims with the SEC and CFTC. [read post]
