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Senators Demand Answers on FinCEN’s Delayed Implementation of AML Whistleblower Program

Whistleblower Network News

On February 2, Senators Charles Grassley (R-IA), Elizabeth Warren (D-MA), and Raphael Warnock (D-GA) sent a letter to Andrea Gacki, the Director of the Financial Crimes Enforcement Network (FinCEN), expressing concerns about significant delays in the implementation of the Anti-Money Laundering (AML) Whistleblower Improvement Act.

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Contractor’s dispute over cost-accounting standards has roots dating back 17 years

Federal News Network

Sikorsky Aircraft and the Defense Department have been arguing in court for the past 17 years, over the company’s compliance with cost-accounting standards. So, what happens, if you’ve got a contract that’s subject to the full cost accounting standards, you have to submit a disclosure statement. Zach Prince Yes.

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Dell Whistleblower Suit Leads to $4.3 Million Settlement over Non-Competitive Bids to the Army

Whistleblower Network News

This settlement demonstrates the department’s commitment to hold accountable those who overcharge the government through collusion or other unlawful conduct.” Join NWC in Taking Action: Demand that Congress strengthen the False Claims Act Further Reading: Dell and Iron Bow Agree to Pay $4.3M

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Senator Grassley Raises Concern that ATF Memo Violates Whistleblower Protection Act

Whistleblower Network News

Failing to inform employees of their right to blow the whistle causes a chilling effect throughout the agency, weakening accountability,” says whistleblower attorney Stephen M. The post Senator Grassley Raises Concern that ATF Memo Violates Whistleblower Protection Act appeared first on Whistleblower Network News.

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Gen Digital Pays $55 Million False Claims Act Judgment Following Whistleblower Suit and Trial

Whistleblower Network News

The department will hold accountable contractors that knowingly overcharge the United States to enrich themselves,” said Principal Deputy Assistant Attorney General Brian M. Join NWC in Taking Action: Demand that Congress strengthen the False Claims Act Further Reading: Gen Digital Pays $55.1M

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Genetic Testing Company to Pay $5 Million after Whistleblowers Allege Kickbacks

Whistleblower Network News

The department is committed to holding accountable those who engage in kickback arrangements that undermine the integrity of federal healthcare programs.” Boynton, head of the Justice Department’s Civil Division. The bill is widely supported by whistleblower advocates.

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FBI, DCIS raid Carahsoft headquarters

Federal News Network

According to court documents from July 2023, “Carahsoft has acknowledged that it has in its possession, custody or control thousands of documents that are responsive to the Civil Investigative Demand (CID) but that it has failed to produce.” The post FBI, DCIS raid Carahsoft headquarters first appeared on Federal News Network.

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