Let’s Break Down the Supervalu Decision
DiscussionFalse Claims ActFraud in America
Let’s Break Down the Supervalu Decision
Last week, the Supreme Court released its unanimous decision in Supervalu, upholding key portions of the False Claims Act. On today's episode, we break down the case.
Introducing The Anti-Fraud Coalition, with Erika Kelton
DiscussionFinancial FraudsFraud in AmericaTAF Updates
Introducing The Anti-Fraud Coalition, with Erika Kelton
On this week’s episode of Fraud in America, we have an important update to share. Our organization is changing its name to The Anti-Fraud Coalition, or TAF Coalition.
Stories & Secrets from the Trillion-Dollar Fraud Industry
DiscussionFinancial FraudsFraud in America
Stories & Secrets from the Trillion-Dollar Fraud Industry
We dive into stories about fraud, the role of whistleblowers in uncovering fraud, and the largest municipal fraud in American history.
If the Gatekeepers Cheat, Who Can You Trust?
DiscussionFinancial FraudsFraud in America
If the Gatekeepers Cheat, Who Can You Trust?
We dive into the risks of cryptocurrency, the recent bank collapses, and the role whistleblowers have to play in these arenas.
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.