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Whistleblower Articles

On the Rule of Law: The Times They are a-Changing and So Should Trial Advocacy Training

As a lawyer, I grew up in dusty warehouses, the repositories for massive document reviews. I tore through boxes, often disappointed to find reams of computer runs, no doubt the product of a twentieth-century printer that pecked out letters one at a time. I drafted my first complaint on an IBM Selectric II typewriter, hitting the whiteout […]

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Optimizing regulatory compliance enforcement in a global economy

With regional offices of the Securities and Exchange Commission, the Environmental Protection Agency, and the Equal Employment Opportunity Commission, Atlanta is not just a center of international trade, it is also a center for compliance enforcement. With the growth of multinational corporations whose businesses are not defined by geographic boundaries, government agencies and their regional […]

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The Whistleblowers in the White House

I practice law. My clients have been called sneaks and snitches. I just call them “whistleblowers.” If they sue a culprit who has defrauded the government under the False Claims Act against, I might also call them “relators.”[2] I try to explain to people that the term whistleblower is quintessentially American. It is about challenging […]

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Effective Compliance Means Imposing Individual Liability

Deputy Attorney General Sally Yates said it in a memo dated September 9, 2015, and her successor, Rod Rosenstein, said it in remarks dated October 6, 2017: corporations act through individuals, and compliance enforcement must necessarily account for holding individuals liable for the wrongs they orchestrate under cover of the corporate umbrella.(1) The logic is […]

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Litigation in the age of the Internet

Top trial lawyer Reuben Guttman considers the use of emails and social media postings as evidence and how it is changing the nature, and possibly the outcome, of cases. On the morning of 18 December 2015, the New York law firm of Kaye Scholer still had not taken off its website the biography of partner […]

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Whistle-blower files suit over alleged double-booked surgeries

By Jonathan Saltzman and Todd Wallack The Boston Globe JUNE 07, 2017 Orthopedic surgeons at Massachusetts General Hospital repeatedly kept patients waiting under anesthesia longer — sometimes more than an hour longer — than was medically necessary or safe, as they juggled two or even three simultaneous operations, according to a federal lawsuit that alleges […]

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Democracy Misconceived

By William Nettles and Reuben Guttman There is a misconception among many that democracy and freedom are synonymous and that freedom, in turn, equates to the right to do and say anything. The White House recently issued an Executive Order and a Memorandum setting a course toward deregulation; this misconception may explain why initiation of […]

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Marijuana, Immigration And Private Prisons

On August 18, 2016, then Deputy Attorney General, Sally Yates, issued a memorandum directing the Bureau of Prisons (BOP) to begin to reduce – with an eye toward eliminating – the use of private prisons. Yates directed “that, as each contract reaches the end of its term, the Bureau should either decline to renew the […]

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Government By Contract: The White House Needs Capacity To Account For The Legacy Of 20th Century Reform

By Dan Guttman Signature priorities of the Bush and Obama administrations highlighted the deep and oft unaccountable roles of private contractors in the basic work of government, including national security activities and public welfare activities of highest level White House priority. Following 911, the country learned that, in addition to designing and building weapons, much […]

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