It’s Time for a 2023 Legal Update!
DiscussionFalse Claims ActFinancial FraudsFraud in AmericaState Laws
It’s Time for a 2023 Legal Update!
From the Supreme Court to bank closures, it’s time to discuss the legal developments in whistleblower law in 2023.
Sitting Down with Lucifer’s Banker
DiscussionFinancial FraudsFraud in AmericaMeet the WhistleblowersWhistleblower 101
Sitting Down with Lucifer’s Banker
Bradley Birkenfeld is a retired investment professional who blew the whistle on UBS, and his efforts enabled the U.S. Treasury to recover $25 billion.
Diving Into the World of Art Crime
DiscussionFinancial FraudsFraud in America
Diving Into the World of Art Crime
With the overhaul of the Anti-Money Laundering Whistleblower Program, we take a look into a big a big money laundering scheme: Art Crime
How Whistleblowers Exposed the Fraud of Trevor Milton, Nikola's Founder
DiscussionFinancial FraudsFraud in America
How Whistleblowers Exposed the Fraud of Trevor Milton, Nikola's Founder
Behind the scenes of how whistleblowers exposed the fraud of Nikola motors and its founder, Trevor Milton.
What Whistleblowers Get Right, From A Corporate Defense Attorney
DiscussionFalse Claims ActFraud in America
What Whistleblowers Get Right, From A Corporate Defense Attorney
This week on Fraud in America, we’re doing something very different — speaking with corporate defense attorney. Eric Sitarchuk is a Partner at Morgan Lewis.
Whistleblower Kathy Ormsby
DiscussionFalse Claims ActFraud in AmericaMeet the WhistleblowersWhistleblower 101
Whistleblower Kathy Ormsby
This week on Fraud in America, whistleblower Kathy Ormsby joins us today to discuss her case against Sutter Health.
What’s Happening with Whistleblower Laws?
Amicus BriefsDiscussionFalse Claims ActFraud in America
What’s Happening with Whistleblower Laws?
This week on Fraud in America, we’re discussing legal developments around the False Claims Act, the SEC Whistleblower Program, and other whistleblower programs!
Whistleblower Brendan Delaney
DiscussionFalse Claims ActFraud in AmericaMeet the WhistleblowersWhistleblower 101
Whistleblower Brendan Delaney
Today on Fraud in America, we sat down with the whistleblower Brendan Delaney, who alleged software problems put patients at risk.
Professor Kyle Welch
DiscussionFalse Claims ActFraud in America
Professor Kyle Welch
On today’s episode of Fraud in America, we’re looking at corporate culture and how businesses can foster robust internal whistleblowing processes.
Sen. Chuck Grassley (R-Iowa)
DiscussionFalse Claims ActFraud in America
Sen. Chuck Grassley (R-Iowa)
Today, we’re interviewing Sen. Chuck Grassley (R-Iowa), one of the key architects of the modern False Claims Act and other fraud fighting programs.