Jonathan K. Tycko60 minutes ago3 minWhistleblowers Can Help Fight Evasion Of Tariffs And Customs DutiesWhistleblowers can play an important role is fighting against customs fraud
Alex CalaJun 13 minModernizing the Davis-Bacon Act Would Benefit WhistleblowersThe proposed addition of anti-retaliation provisions represents a momentous, trailblazing modernization of the Davis-Bacon Act.
Jon KobrinskiMay 272 minFraud Undermines Commitment to Our TroopsWhen taxpayer dollars are lost to fraud it can compromise combat readiness and endanger troops needlessly.
Sean X. McKessyMay 184 minA Look Back on the Success of the SEC Whistleblower ProgramTo date, the SEC has paid approximately $1.2 billion to 256 individuals as awards under the Program.
Jillian EstesMay 44 minThe False Claims Act: America's Best Fraud Fighting Tool has Fought Fraud for 150 YearsIn 1863 to protect the Union Army, the U.S. False Claims Act was born. Learn how the law has changed over 150+ years.
Tim GranitzApr 273 minCOVID-19 Relief Funds Two Years Later: Which Are the Most Susceptible to FraudIt is likely that fraudulent actors will attempt to defraud these industries in the coming years, especially in areas unique to the pandemic
Tim GranitzApr 203 minCOVID-19 Relief Funds Two Years Later: Where Did the Money Go and Who is Watching It?Now that two years have passed, we take the opportunity to look back at where the COVID relief money was spent and what oversight exists.
David KoenigsbergApr 183 minNew York’s Tax Whistleblower Law Helps Close the Tax GapNew York’s tax whistleblower law provides a proven model to augment the government’s resources to enforce tax laws.
Rachel V. RoseMar 302 minHow The False Claims Act is Being Used to Combat Cybersecurity FraudHere is how the Department of Justice is using a Civil War era law to combat cybersecurity fraud.
Vince McKnightMar 233 minAs the Government Prioritizes Cybersecurity Fraud, Whistleblowers Are Vital to Rooting It OutIn cybersecurity, insider information is invaluable, and whistleblower programs are instrumental to the Government’s enforcement efforts.
Max VoldmanMar 174 minWhistleblowers are Key to Reining in Prescription Drug CostsWith cancer and COVID still a threat, government and whistleblower vigilance are critical to ensure drug companies play by the rules.
Poppy AlexanderMar 93 minExpand this whistleblower program to stop Putin’s cronies from evading sanctionsHowever, sanctions don’t have the desired effect if you can’t find the assets that need to be seized. Here's the program that can help.
Fabiha KhanFeb 242 minThe Success of State Level False Claims Act Legislation Highlights Fraud Enforcement VictoriesThe immense success of these 11 states demonstrates the need to focus on state fraud cases, and the need for more State False Claims Acts.
James TateFeb 33 minBig Infrastructure Investments Could Prove Costly to Taxpayers, Lucrative to FraudstersWhistleblower vigilance will be critical to protecting the massive amount of infrastructure spending authorized by this new bill.
Erica Blachman HitchingsJan 123 minThe Whistleblower Interview: What do you need to know?If you are a whistleblower who has filed a case under the False Claims Act, this is your moment.
Edward ScarvaloneDec 8, 20213 minThe FIRREA Whistleblower Statute: A failure to adequately incentivize whistleblowingFIRREA is destined to remain an underutilized enforcement tool unless Congress improves the statute’s incentivizing of whistleblowers.
Clayton WireDec 8, 20216 minAre Whistleblowers Protected From Blacklisting?Corporations often “blacklist” former employees as retaliation for whistleblowing regarding illegal activity.
Jason ZuckermanOct 6, 20214 minWhat Protections Do Whistleblowers Have Against Retaliation?All too often, whistleblowers who disclose fraud to their employers, law enforcement, or government agencies suffer retaliation.
Julie BrackerJul 28, 20213 minThe False Claims Act Also Protects Former Employee Whistleblowers from RetaliationDr. David Felten's case shows how the False Claims Act's anti-retaliation clause extends to former employees, too.
Clayton WireJul 13, 20213 minHow the False Claims Act Protects Whistleblowers From RetaliationWhen whistleblowers face retaliation, the False Claims Act's anti-retaliation provisions guarantee some protections.