Blog

The latest news on what’s happening in the world of the False Claims Act and the IRS, SEC and CFTC whistleblower programs.  

For recent TAF newsletter content, see our archive.

| Nicholas Feeney

Taxpayers Against Fraud Education Fund is pleased to announce our 2014 Award recipients. This year's award winners are excellent examples of the public-private partnership that has made the False Claims Act the most powerful tool the government has in the fight against fraud. Incentivizing integrity under federal and state False Claims Acts, and the IRS, SEC, and CFTC whistleblower programs, has resulted in greater accountability in the private sector, and has retuned billions of dollars to the federal government and the states. Past TAF Education Fund award winners can be found here.

FCA | False Claims Act; TAF; Conference Awards
| Nicholas Feeney

The Chamber of Commerce came to Capitol Hill with pipe dream solutons, and no answers on how to combat fraud. Taxpayers Against Fraud came with a four-point plan to recover America's stolen billions.

FCA | Chamber of Commerce, compliance, David Ogden, Grassley, John Clark
| Nicholas Feeney

A recent $2.2 million dollar settlement with Paradigm Capital Management Inc.

SEC | SEC, Whistleblower
| Nicholas Feeney

CFTC and SEC Issues Whistleblower Awards

CFTC |
| Anonymous (not verified)

Sen. Elizabeth Warren (D-MA) says that despite Attorney General Eric Holder’s recent statement that no bank is “too big to jail,” she isn’t convinced the Obama administration is really serious about holding large financial institutions accountable for their actions.

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| Patrick Burns

Dear Friends:

Thanks to past support of TAF and the TAF Education Fund, the False Claims Act has survived attacks in Congress and at the Supreme Court. 

| Whistleblower Building, Building Fund, Capital Campaign
| Nicholas Feeney

 

August 2014:

FCA | false claims act, Settlements, Whistleblower, Qui Tam, FCA
| Nicholas Feeney

The webinar below took place in December 2013 and engages recurring issues in False Claims Act litigation for attorneys and judges who handle False Claims Act and qui tam cases. 

Panelists are:

FCA |
| Patrick Burns

The folks at Ace Insurance have put together a brochure on “Managing the Growing Risk of False Claims Act Liabilities.”

The brochure is a little amusing, as nowhere does it give the best advice to “manage” corporate liability:  STOP STEALING.

FCA |
| Patrick Burns

We are saddened to report the death of heroic whistleblower Richard West on March 14th.

FCA |