The process of globalization compresses and shapes every facet of the modern world: economic, political, technological, and social.  

The law is not exempt. 

FCA | SEC Whistleblower Office, false claims act, Ranbaxy, Department of Justice, Department of Defense

This Week in Fraud is a peek into the world of whistleblowing and incentivized integrity programs. Each week we highlight important case settlements, industry developments, and general points of interest. Take a moment and see what is happening this week in fraud. 

FCA | Corinthian Colleges, Sean Mckessy, SEC Whistleblower Office

President Obama’s 2016 budget proposal checks in at just under $4 trillion and requests increased funding for the Department of Justice, the Internal Revenue Service, the Securities and Exchange Commission, and the Commodity Futures Trading Commission respectively. Here is a look at how it all breaks down:

 

 
FCA | IRS whistleblower program, SEC Whistleblower Office, CFTC Whistleblower Office, Eric Holder, Mary Jo White, Sean Mckessy, Joyce Branda

This Week in Fraud is a peek into the world of whistleblowing and incentivized integrity programs. Each week we highlight important case settlements, industry developments, and general points of interest. Take a moment and see what is happening this week in fraud. 

FCA | Eric Havian, Rachel Louise Ensign, SEC Whistleblower Office, Fraud, Standard & Poors

More whistleblower were filed during the first four years of the SEC whistleblower program than were filed during the first 27 years of the False Claims Act.

 
SEC | Sean Mckessy, SEC Whistleblower Office, Patrick Burns, growth

The SEC's Sean McKessy lays it out in a simple 6-minute video.

SEC | Sean Mckessy, SEC Whistleblower Office