By Admin | Published September 28, 2015 | Posted in Whistleblower Litigation | Tagged Tags: consistency in ton, strong whistleblower program, support network, support system | Leave a comment
Are you interested in developing a strong whistleblower program for your business? If so, there are some key elements you’ll want to include to make sure it is both effective and easily understood by all employees. The following are a few of the key factors in building and managing a successful whistleblower program: Accessibility. The Read More
Read MoreA recent proposal from the U.S. Department of Labor would double the minimum salary for the overtime exemption for white collar workers, but would still keep the same complicated duties test in place. As a result, liability for any incidents of misclassification could become significantly more expensive. At this time, salaried employees must make a Read More
Read MoreThe U.S. Department of Labor recently proposed some revisions to the overtime exemptions in the Fair Labor Standards Act. These revisions could have a significant impact on employees in all fields, but particularly for people working white collar positions in the hospitality industry (such as hotels and restaurants). Under current laws, employees who earn at Read More
Read MoreEmployers can have a hard time knowing how to handle an internal investigation or disciplining an employee while that employee is taking time off under the Family and Medical Leave Act (FMLA). However, employees are not allowed to use FMLA leave as a shield from discipline for legitimate incidences of wrongdoing. In one recent case, Read More
Read MoreThe U.S. Securities and Exchange Commission (SEC) recently announced that it paid a whistleblower an award of more than $3 million for providing information that enabled the agency to crack a complex fraud case. This award was the third-highest amount handed out so far since the SEC established the whistleblower program several years ago. The Read More
Read MoreThe story of how the biggest banks on Wall Street, like JP Morgan Chase, Citigroup and others, pled guilty to a number of international financial crimes is well known. What is not quite as well known is that these banks received no penalties other than some stiff fines. Despite taking part in collusion to fill Read More
Read MoreWhistleblower Nicholas Wilson has alleged that HSBC, Great Britain’s largest bank, has committed fraud totaling in £1 billion throughout the last three decades. He also claims that despite his allegations being backed by officials and members of the government, the British media has failed to report on his story. Wilson’s whistleblower claims allege that through Read More
Read MoreOn June 19, the whistleblower in a False Claims Act suit argued that the court should take action to secure documents that demonstrate Abbott Laboratories encouraged off-label marketing and doctor kickbacks. The whistleblower and former Abbott employee, Amy Bergman, denied the company’s claims that documents have already been shared, and believes that evidence supporting her Read More
Read More