The Year Ahead: Federal Regulatory Developments to Watch
In 2023, two important developments will be coming from the Centers for Medicare & Medicaid Services to clarify the reach of the federal False Claims Act.
More than two dozen states have their own False Claims Act, and more are attempting to add their own. Here are four of the top states to watch in 2023.
SEC and CFTC Whistleblower Programs Reveal Continued Success Combatting Fraud and Protecting Investors
These agencies are still confronting significant resource challenges vetting and investigating a record number of tips and adjudicating applications for whistleblower awards.
2021 IRS Whistleblower Program Numbers Fell Flat, But Hope Remains
The history of the program shows it can work. Since its inception, IRS whistleblowers have helped the U.S. Government collect $6.3+ billion from non-compliant taxpayers.
Fraud By The NumbersFalse Claims ActFinancial FraudsFraud By The Numbers
Mind the Tax Gap!
There's a "tax gap" plaguing U.S. states, but some, like New York are fighting back. Already, the Empire State returned $578 million to the state using its False Claims Act.