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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2015-01-18      浏览次数:1006次
How Government Procurement Fraud Lawyer Can Help with Government Procurement Fraud

Sun, Jan 18, 2015

http://finance.yahoo.com/news/government-procurement-fraud-lawyer-help-184800057.html;_ylt=AwrBEiRWIbtUNHUAxOLQtDMD

SAN FRANCISCO, CA / ACCESSWIRE / January 15, 2015 / In a new Google Hangout, Government Procurement Fraud whistleblower lawyer Kate Scanlan explains how insiders can help recover government funds lost to fraud-and be rewarded for helping.

Government Procurement Fraud lawyer Kate Scanlan says, "It may not be a law of physics, but time after time the words ring true: Where there is funding, there is likely to be fraud. Case in point: government procurement programs. The United States is the largest purchaser in the world, buying everything from pencils to aircraft carriers. Most contracts it enters into are carried out with diligence and honesty, but with so many billions of dollars involved every year, there are bound to be unscrupulous contractors who defraud the government - and taxpayers. The good news is that there is a remarkably effective weapon that helps identify and beat back procurement fraud: whistleblowers."

In a new Google Hangout from the law firm Keller Grover, Government Procurement Fraud attorney Kate Scanlan explains the various ways procurement fraud is carried out, and how the law empowers - and rewards - those who help stamp out these improper practices.

Now available for viewing on YouTube channel https://www.youtube.com/user/KGWhistleblowerthe video discusses the myriad ways contractors don't keep their end of the deal with the government. For example, a procurement contract may be corrupted by bribes or kickbacks. Or there may be bid rigging - where competitors collude to split government business among themselves at prices they agree to. Or businesses may claim to be minority or veteran-owned in order to qualify for procurement programs intended to promote certain types of businesses.

"There are a lot of ways procurement fraud takes place, but they all share one thing in common," says Scanlan. "They are based in deceit. Government contractors may not be who they say they are. They may not deliver what they promised. They may not deliver it at a fair price. Bid rigging, for example, deprives the government of fair competition, so it will end up paying more than it should. These are actions that hurt every taxpayer."

Other forms of procurement fraud, says Scanlan, include a failure to follow specifications, the delivery of substandard products or services, and overcharging for material or labor costs.

In the Google Hangout, Scanlan discusses the crucial role whistleblowers play in beating back these frauds. Whistleblowers are individuals - often employees of the contractor - who know of, or suspect, improper behavior, and can shed light on the details. "Whistleblowers are our eyes and ears on fraud, alerting us to wrongdoing and helping to stamp it out," says Scanlan. "Not surprisingly, the law has made important provisions to encourage and support them."

As Scanlan notes in the video, the gold standard of whistleblower laws, the federal False Claims Act, provides a mechanism through which whistleblowers can file lawsuits claiming fraudulent activity against the government - and receive a share of any recovery the government ultimately obtains. That share, Scanlan notes, can be up to 30 percent. The False Claims Act also prohibits retaliatory action against whistleblowers, such as termination and demotion for speaking out about known or suspected fraud.

"With its incentives and protections, the False Claims Act has been extraordinarily effective in spurring whistleblowers to sound the alarm on fraud," says Scanlan, whose firm has offices in Los Angeles and the San Francisco Bay Area. "The procedures can be complicated for the layman, but with knowledgeable legal counsel, whistleblowers can navigate the judicial waters with confidence -- and with results. They can help bring down these frauds and steer government funds back to the purposes and programs for which they were intended."