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Home / 2017 / Archives for January 2017

Archives for January 2017

Justice Department Recovers Over $4.7 Billion In FCA Cases, FY 2016

January 25, 2017

Find out how Behn & Wyetzner can help with your whistleblower caseAccording to the Justice Department’s Civil Division, the DOJ recovered more than $4.7 billion in settlements and judgments from civil cases involving fraud and false claims against the government in fiscal year 2016, making it the third highest annual recovery in FCA history.  Since 2009, the Department has regularly recovered above $4 billion per fiscal year, and the total recovery during that period is more than $31.3 billion. [Read more…]

Filed Under: News

CFTC Proposes New Rules to Strengthen Its Whistleblower Program

January 4, 2017

The U.S. Commodity Futures Trading Commission (CFTC) is poised what does it mean to be a qui tam relatorto adopt new rules and regulations that will improve the transparency of its whistleblower program while also bolstering protections for whistleblowers. The proposed amendments will also make the CFTC’s program more consistent with the SEC’s whistleblower program, which has already implemented similar rules and regulations.

“Since the whistleblower program was established in 2011, the need for certain improvements has become apparent,” the CFTC stated. By giving whistleblowers “greater clarity about the claims and awards process and greater assurance that retaliation would not be tolerated,” the CFTC believes the proposed rules will “encourage whistleblowers to step forward.”

[Read more…]

Filed Under: Legislative News, Securities and Commodities Fraud, Whistleblower Protection

Blog Topics

  • General (19)
  • Grant and Education Fraud (1)
  • Health Care Fraud (10)
  • Housing and Mortgage Fraud (2)
  • Interesting Cases (2)
  • Legislative News (2)
  • News (16)
  • Pharmacy Fraud (3)
  • Relator Experiences (1)
  • Relator Issues (1)
  • Securities and Commodities Fraud (5)
  • Tax Frauds (3)
  • Whistleblower Protection (3)

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