Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Daniel Westman ordered by Published Date Descending.
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Global Procurement Quarterly, Summer/Fall 2014
Although the overall number of corporate cases brought by the government under the FCPA has been lower, the amount of money the government has collected in penalties has increased significantly.
26 Oct 2014
Supreme Court Extends SOX Whistleblower Protection To Employees Of Privately Owned Companies
The Supreme Court held that the whistleblower protection provisions of the SOX Act also shield employees of privately held contractors and subcontractors.
United States
13 Mar 2014
Supreme Court Tightens Rules Regarding Whistleblowers Who Qualify As "Original Sources" Of Public Information In Litigation Under The False Claims Act
The federal False Claims Act allows any person to file a qui tam lawsuit in the name of the United States to recover money obtained by government contractors by fraudulent means, and to keep a percentage of any money recovered. 31 U.S.C. §§ 3729-3733. Persons who file such lawsuits are called "relators" under the statute.
United States
10 Apr 2007
Between a Rock and a Hard Place: Whistleblowing Procedures under Sarbanes-Oxley and European Union Data Protection Laws
Some clarification to the U.S. – E.U. data protection impasse was made on February 1, 2006, when the European data protection authorities (the Article 29 Working Party2 ("WP29")) issued an Opinion3 setting out detailed guidelines on the establishment of whistleblowing procedures. The Opinion seeks to provide guidance to enable companies to comply with Sarbanes-Oxley obligations imposed on U.S. publicly traded companies in a manner consistent with E.U. privacy law. The Opinion, however, does not
United States
23 May 2006
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