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The Unconventional Relator: Data Miner Whistleblowers Benefit Everyone
NewsReportsCybersecurityDefenseFalse Claims Act
The Unconventional Relator: Data Miner Whistleblowers Benefit Everyone
In two previous blog posts, I have written about the proliferation of outsider relators, also referred to as “data miners,” bringing False Claims Act cases based on publicly .
The Cybersecurity Maturity Model Certification (CMMC) Framework
NewsReportsCybersecurityDefenseFalse Claims Act
The Cybersecurity Maturity Model Certification (CMMC) Framework
The U.S. Department of Defense (DoD) has issued its final rule amending the Defense Federal Acquisition Regulation Supplement (DFARS), effective November 10, 2025.
Whistleblowers Can Carry the Torch for Fraud Fighting!
Fraud By The NumbersNewsFalse Claims ActFraud By The NumbersState Laws
Whistleblowers Can Carry the Torch for Fraud Fighting!
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
The Need for Whistleblowers in Anti-Money Laundering Enforcement
Fraud By The NumbersNewsFalse Claims ActFraud By The NumbersState Laws
The Need for Whistleblowers in Anti-Money Laundering Enforcement
The Anti-Money Laundering Act (AMLA) of 2020 created a whistleblower reward program for individuals who report violations of the Bank Secrecy Act,
Cybersecurity and Government Contracts: What You Should Know as a Whistleblower
Fraud By The NumbersNewsFalse Claims ActFraud By The NumbersState Laws
Cybersecurity and Government Contracts: What You Should Know as a Whistleblower
If you’ve worked for a company that holds federal contracts, especially in tech, healthcare, or defense, you might be surprised to learn that cybersecurity failures can be con