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Defense: The Whistleblower Amendments: Good Intentions Gone Awry? ( August 2004 )
The California Legislature passed SB 777 to significantly expand the rights and protections afforded employee whistleblowers. Certainly, encouraging employees to disclose corporate abuses as early as possible to prevent and minimize the consequences of corporate fraud is a laudable goal. Unfortunately, however, for every deserving employee these amendments protect, dozens of other employees will misuse these provisions to insulate themselves from legitimate corrective action or to strong-arm employers into lucrative and undeserved settlements. -
Private Companies and SOX ( March 2006 )
Does Sarbanes-Oxley extend to whistleblowers at privately held entities? Practitioners should be careful. If you have been identified as the point person in your law firm or legal department for fielding Sarbanes-Oxley Act whistleblower questions, chances are one of the most frequent questions you are getting is something like this: "An employee who works for one of our privately held clients (or entities) thinks he is a whistleblower. Is he covered by the Sarbanes-Oxley Act at all?" -
Delaware Whistleblower Act Extended to Private Sector Employees and Independent Contractors, Effective July 19, 2004 ( October 2004 )
Recently enacted legislation expands the scope of the Delaware Whistleblowers' Protection Act, which formerly applied to public employees/employers only, to include all private employees/employers. Significantly, the Act defines "employee" to include common law employees, contract employees, and <u>independent contractors</u>. A person is "employed" within the meaning of the statute if services are performed for wages or under <u>any</u> contract of hire, whether it is written or oral, express or implied. -
Practical Solutions for Dealing with Whistleblowers ( October 2004 )
The Sarbanes-Oxley Act requires all public companies to establish procedures for (1) the "receipt, retention and treatment" of employee complaints on internal accounting controls and auditing practices, and (2) the confidential, anonymous submission by employees of concerns regarding questionable accounting or auditing matters. Most companies must have such procedures in place by October 31, 2004, at the latest. -
Sarbanes-Oxley: Better Listen to the WhistleblowerÃÂ ( December 2003 )
When a train whistle blows, notice is given that the train is rapidly approaching and to stand clear of the tracks. While numerous federal and state statutes provide notice to offenders that their conduct is improper and subjects the offender to fines and criminal sanctions, whistleblower statutes also provide a system to protect those individuals who report wrongful conduct to authorities. -
Good News for State Employers: Court Raises Employee's Burden of Proof in Whistleblower Lawsuits ( September 2003 )
The Austin Court of Appeals recently provided government employers some good news concerning retaliation claims made by employees under <em>The Texas Whistleblower Statute</em>, which applies solely to public sector employees. The statute prohibits government employers from taking adverse personnel actions (i.e. demotions, suspensions, terminations, etc.) against employees in retaliation for reporting violations of law. -
Texas Supreme Court Narrows Scope of State's Whistleblower Statute ( June 2002 )
The Texas Supreme Court recently provided government employers some good news concerning retaliation claims made by employees under The Texas Whistleblower Statute, which applies solely to public sector employees. -
What Is A Healthcare Fraud Compliance Program And How Can A Provider Design And Implement One? ( September 1999 )
In light of the government's current enforcement philosophy emphasizing preventing violations by health care providers from arising, institution of a plan before a provider is investigated is a definite plusÃÂthis article addresses the whys and hows. -
Companies that Cheat: Stop Corporate Rip Offs--Blow the Whistle on Crime ( June 1998 )
This article discusses the benefit that can arise when you blow the whistle on illegal activities by your company against the federal government. -
Private Whistle-Blower's Act Differs from Public Whistle-Blower's Act ( March 1999 )
Sections 448.101-448.105, Florida Statutes, comprise the "Private" Whistle-blower's Act; sections 112.31.