Every person living in the United States has an interest in ensuring that their government operates efficiently and at minimal cost. Sadly, people and corporations will sometimes take advantage of government programs or violate the law in ways that hinder these goals. While the government has the authority to investigate and punish instances of fraud, it often lacks the means to pursue every case or even discover wrongdoing.
Because of this, various governmental agencies offer rewards to parties who serve as whistleblowers. People who come forward with new information about violations of the law and who have no legal obligation to do so can request cash rewards for their participation. The process of demanding these payments is known as pursuing a Qui Tam case.
A knowledgeable whistleblower attorney could tell you more about how whistleblowing works in Columbia. This can include identifying the laws that allow you to come forward, protecting your rights during the process, and seeking out appropriate rewards for the help that you provide to the government.
A collection of federal laws prohibits illegal actions that affect the federal government and the country as a whole. These laws often create regulatory agencies that have the power to investigate wrongdoing and submit complaints to law enforcement groups, such as the FBI. At the same time, these laws contain provisions that allow ordinary citizens to come forward as whistleblowers if they believe that they have observed a violation of the laws. Examples of these laws include:
To initiate the whistleblower process, a person must submit an official report to the relevant regulatory agency, such as the FBI or SEC. An attorney could assist parties with this process, as well as provide more information about how whistleblowing works in Columbia.
Ordinary citizens never have an obligation under the law to be a whistleblower, although situations do exist where a person must provide information concerning an ongoing investigation. Even so, people serve as whistleblowers only when it is their own idea. This can be an intimidating process that threatens a person’s job or relationships. Because of this, it is helpful to understand the possible benefits and incentives of speaking out.
From the altruistic perspective, providing information about wrongdoing is the right thing to do. It helps to punish parties that are violating the law, as well as helps the government cut down on waste and fraud.
In addition, providing information to the government can come with a financial benefit. All laws that authorize people to serve as whistleblowers also open the possibility to rewards for this information. This is known as submitting a writ of Qui Tam. If the information results in a conviction that allows the government to recover significant funds, a whistleblower could be entitled to receive a portion of those funds. A lawyer in Columbia could help individuals identify the best reasons for coming forward.
The federal governments and the agencies tasked with its protection often rely on the actions of ordinary citizens to initiate investigations and punish wrongdoers. In some cases, this includes people coming forward with new information as whistleblowers.
If you believe that you have witnessed a violation of a federal financial law, an attorney could help you form a comprehensive complaint that seeks out a reward through a writ of Qui Tam. Reach out to our law firm to discover more about how whistleblowing works in Columbia.