Financial Fraud Whistleblower Programs
Financial Fraud Whistleblower Programs
Protecting Your Identity in Whistleblower Lawsuits
False Claims Act cases are filed under seal, meaning that they are not available publicly. But eventually – usually when the government makes a decision on intervention – the
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
The U.S. Department of Defense (DoD) has issued its final rule amending the Defense Federal Acquisition Regulation Supplement (DFARS), effective November 10, 2025.
The SEC's New Focus on Fraud
The SEC recently established the Cyber and Emerging Technologies Unit (CETU), re-focusing on fraud for future enforcement actions.
Analyzing AI Use in Government Agencies
In the early 2000s, an official at the Government Accountability Office lauded AI as a “powerful tool” for strengthening the government’s detection and monitoring of fraud.
Cybersecurity Whistleblower Theatre: A Play in Three Acts
After screening dozens of cyberfraud cases, Whistleblower Attorney Julie Bracker details a common scenario in a play.
Reading the Winds: The SEC’s Cybersecurity Program After SolarWinds
The SolarWinds decision has wide implications for the SEC’s cybersecurity program going forward, with lessons playing out.
More Resources Are Needed in the Fight on Fraud
We are only recovering a fraction of the billions of dollars being lost to fraud. Whistleblowers are stepping up if the government has the resources to run with their cases.
An Ounce of Prevention is Worth Billions for a Cure
With $10.2 billion worth of critical function services, opportunities for fraud are everywhere.
