Who Can We Rely On When the Watchdogs Are Not Doing Their Jobs? Whistleblowers.
The one group whose real independence can be counted on to help the SEC protect investors is not the alleged independent accounting groups, it's whistleblowers.
While Healthcare Fraud Cases Grow, Defense Fraud Cases Decline
Although, the law was enacted and amended in order to address defense fraud, the numbers demonstrate that it has not been deployed often.
Fraud By The Numbers 2022
Each day in September, there will be a new blog post at noon with facts about fraud whistleblowing in America.
TAF Briefs Congressional Lawmakers on Merits of SEC Whistleblower Program Amid Disinformation Campaign
“There’s no question that without a strong whistleblower program at the SEC, billions of dollars in financial fraud would go undiscovered every year."
A Look Back on the Success of the SEC Whistleblower Program
How are they doing? To date, the SEC has paid approximately $1.2 billion to 256 individuals as awards under the Program.
RELEASE: Proposed Amendments to the SEC's Whistleblower Program Rules
The SEC Whistleblower Program is developing into one of the most successful public-private partnerships in American history.
New York’s Tax Whistleblower Law Helps Close the Tax Gap
The New York’s tax qui tam law provides a proven model for a public-private partnership to augment the government’s resources to enforce the tax laws.
Can the IRS Tap the Full Potential of Its Whistleblower Program?
Those who dodge taxes are responsible for a tax gap generally estimated at around $400 billion per year.
Expand this whistleblower program to stop Putin’s cronies from evading sanctions
The new program is far more robust than its predecessor program, given it financially incentivizes the insider with a percentage of what the government recovers.
The FIRREA Whistleblower Statute: A failure to adequately incentivize whistleblowing
Congress recognized that DOJ would need help in enforcing FIRREA – namely, help from corporate insiders who could blow the whistle on fraudulent schemes.
