The Pressing Need for More Defense Industry Whistleblowers
Despite the massive amount of military spending, recoveries in defense fraud cases under the FCA remain incongruously low.
Fraud at the Speed of Light
We want to look at an aspect of those markets that makes regulation in this area different than dealing with other types of fraud
The SEC has a big job to do, let’s see if they have the people to do it.
There's more money, more players, and more funds involved at every turn for the SEC to regulate.
The Billions Flowing From Pharma to U.S. Doctors
According to the above research, in recent years 67% of all US physicians received payments from the pharmaceutical industry.
How Private Equity is Changing the Face of American Healthcare
As we described last year, whistleblowers have been critical in monitoring private-equity-acquired medical providers for abusive and fraudulent behavior.
Why Telehealth Enforcement Remains a High Priority
Unfortunately, fraud permeated the telehealth program from the start of the pandemic and continues to plague an otherwise popular program for patients and their providers.
Will Fraud Bog Down Our Progress Toward a Green Future?
Clearly, when fraud on these programs occurs (and the history of every other government program says it will), the government will need the help of everyone to catch it.
The Strong Value of Expansive State False Claims Acts
While many states have False Claims Acts, several have Medicaid-only provisions, potentially losing millions to fraud each year.
Financial Frauds 101 Overview: What’s a Security? What’s a Commodity? Which Whistleblower Program Applies?
There should be a short answer to the question of which whistleblower program applies in which situation. And sometimes there is; but not always.
Good News! Trend Shows Employees Are Increasingly Likely to Report Corporate Misconduct
ECI surveys show a positive trend in the likelihood that employees who witness misconduct will try to report it, from 69% in 2017 to 86% in 2020.
