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AT AKEEL & VALENTINE, PLC, WE BELIEVE JUSTICE IS WORTH FIGHTING FOR
At Akeel & Valentine, PLC, justice is worth fighting for
The individual filing a whistleblower or qui tam lawsuit becomes its relator. As noted by Whistleblowers.org, the court uses the term “relator” to identify the original source who revealed the fraudulent activity. If you wish to report fraud committed against a state...
Money laundering is the process of disguising illegally obtained financial assets as legitimately obtained financial assets. This allows those engaged in criminal activity to avoid detection while reaping the monetary reward. Not only is money laundering unethical and...
Though there are government agencies that bear the burden of enforcing workplace laws, much of the action that those agencies take stems from complaints filed by courageous workers who witness unjust behavior firsthand. If you are one such individual intent on blowing...
While you may want to blow the whistle on wrongdoing in your company, it has the possibility to change and alter many aspects of your life. However, there are steps you can take to minimize the potential impact of whistleblowing on your life. Decide if you want to go...
Whether you want to move forward with a qui tam suit as a result of health care fraud, cyber fraud or fraud in another area, you need to have a clear understanding of your options and take action swiftly. It is essential to safeguard tax dollars and address abuse and...
Despite knowing that you did what was right, it can be easy to regret taking steps to blow the whistle if you face retaliation in the aftermath. Unfortunately, you are not alone in feeling this way, either. In fact, up to half of all workplace discrimination...
The United States government employs defense contractors to build and maintain the nation's defense infrastructure. These assignments include everything from building warships and aircraft to researching and developing new weapons technologies. The desire for national...
Whistleblowers have protection under the law in the United States. But you cannot claim this protection if you are unaware whether you are a whistleblower. You may not realize that your actions would qualify you under the law, or you could be unaware there is such...
When employees, workers or even board members witness wrongdoing on a company's part, it is important to know their actions to report it have protections. There is not much incentive to blow the whistle on something if all it does is get people fired. In a qui tam...
If you see wrongdoing within your place of employment, you have the right to report it and not face retaliation for doing so. Still, you need to make sure you protect yourself and secure the right legal protection. The U.S. Department of Justice explains there are two...