Tips for Whistleblowers: Dos and Don’ts of Evidence Collection
In this post, we run through some of the dos and don'ts of evidence collection for whistleblowers, answering some of the most frequently asked questions.
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Dogecoin, Pepe Coin, and . . . Fraud Coin?
The memecoin industry is a place where fraud is rampant and opportunities for whistleblowers abound.
STATEMENT: TAF Coalition Urges SEC to Sustain Strong Crypto Fraud Enforcement
“The SEC must remain at the forefront of protecting investors from fraudsters exploiting this evolving sector," said Jacklyn DeMar
First Circuit Upholds Implied Certification in Anti-Kickback Statute-Based False Claims Act Cases and Clarifies Causation Standard in Regeneron Decision.
The Court held that “there is nothing in the 2010 amendment that requires proof of but-for causation in a false-certification FCA case."
IRS Criminal Investigation Division Releases “Top Ten” Cases of 2024, Signs Point to Focus on Employment Tax Fraud and Bank Secrecy Act Violations
The cases involved a myriad of issues, such as fraudulent use of tax shelters, money laundering, and embezzlement charges.
STATEMENT: TAF Coalition Statement on AI Whistleblower Protection Act
"Insiders working within the AI industry need to be properly protected when they blow the whistle
IRS Remains Focused on Whistleblower Program with New Multi-Year Operating Plan
The strategic plan breaks down specific objectives for each of the six priorities into immediate goals for 2025, along with longer term initiatives for 2026-2027.
Takeaways From TAF Coalition's 3rd Annual Financial Frauds Conference
"Whistleblowers and their counsel will become even more important in supplementing government resources in the immediate future."
Zafirov Appeal: Let's Hear from the Defendants
In a single paragraph, the defendants sidestepped the government’s significant dismissal authority.
Supreme Court Rejects Narrow Reading of False Claims Act in Unanimous Ruling
Whistleblowers, who play a critical role in uncovering fraud, continue to have a strong foundation to bring claims related to federally supported programs.
