State False Claims Acts
Seeing the success of the federal FCA, 33 states or territories have also passed false claims acts with qui tam provisions empowering whistleblowers to come forward with info
How Courts Evaluate Whether to Allow Anonymous Whistleblower Proceedings
During the past month, Fraud by the Numbers has explored the pervasive nature of fraud on the government and financial markets across sectors, and the efforts to fight that fr
Enron Whistleblower: Amid Recession Worries, SEC Whistleblower Program Needed Now More Than Ever
In her op-ed, Sherron Watkins debunks the fraud lobby’s self-interested criticisms of the SEC whistleblower program.
TAF Urges Senators to Strengthen Anti-Money Laundering Whistleblower Program
This legislation will offer critical assurances to would-be whistleblowers, allowing American law enforcement the benefit of access to their wealth of
knowledge.
TAF Briefs Congressional Lawmakers on Merits of SEC Whistleblower Program Amid Disinformation Campaign
“There’s no question that without a strong whistleblower program at the SEC, billions of dollars in financial fraud would go undiscovered every year."
