Will Fraud Bog Down Our Progress Toward a Green Future?
Clearly, when fraud on these programs occurs (and the history of every other government program says it will), the government will need the help of everyone to catch it.
The Strong Value of Expansive State False Claims Acts
While many states have False Claims Acts, several have Medicaid-only provisions, potentially losing millions to fraud each year.
Financial Frauds 101 Overview: What’s a Security? What’s a Commodity? Which Whistleblower Program Applies?
There should be a short answer to the question of which whistleblower program applies in which situation. And sometimes there is; but not always.
Good News! Trend Shows Employees Are Increasingly Likely to Report Corporate Misconduct
ECI surveys show a positive trend in the likelihood that employees who witness misconduct will try to report it, from 69% in 2017 to 86% in 2020.
Cars are on the move, now we need whistleblowers to get going too
When considering a large, technically complex, profit-driven industry, it is hard to imagine only one person has witnessed conduct that puts American families at risk.
Whistleblowers and their counsel are as effective as ever—so why have qui tam recoveries fallen?
The FCA is a robust law, but it only realizes its enforcement potential when the DOJ is fully staffed and financially supported.
Trendlines at the SEC and CFTC Whistleblower Programs
And there is no dispute that as “trillions” in spending becomes the new normal “billions” continue to be lost to fraud every year.
Fraud By The Numbers 2023 - Introduction
And there is no dispute that as “trillions” in spending becomes the new normal “billions” continue to be lost to fraud every year.
What if I Have an Employment Claim or Signed a Severance Agreement?
While this article endeavors to set forth the contours of this topic in plain language, whistleblowers are certain to encounter a number of thorny issues.
What if the Evidence Contains Protected Health Information Under HIPAA?
Anyone considering whistleblowing using protected health information should immediately consult with experienced whistleblower counsel, in order to avoid any pitfalls.
