James King

Fact SheetNewsFinancial FraudsTAF Updates

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."

UncategorizedFalse Claims ActWhistleblower 101

Whistleblowers Can Help Fight Evasion Of Tariffs And Customs Duties

Whistleblowers can play an important role is fighting against customs fraud.

NewsCOVID-19CybersecurityFalse Claims ActWhistleblower 101

Mining for Gold: Examining the New Trend of Data-Driven False Claims Act Cases

If you are going to file a data-driven case, it can be a good idea to hire an investigator to dig up dirt and basic background information.

NewsFalse Claims ActWhistleblower 101

Modernizing the Davis-Bacon Act Would Benefit Whistleblowers

A major hurdle that any potential whistleblower faces is the impact that their courageous decision has on their lives.

NewsFalse Claims ActWhistleblower 101

Fraud Undermines Commitment to Our Troops

Even to this day, a large focus of government oversight and contractor accountability remains the defense industry, for good reason.

NewsFinancial FraudsWhistleblower 101

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.

NewsFalse Claims ActWhistleblower 101

The False Claims Act: America's Best Fraud Fighting Tool has Fought Fraud for 150 Years

The Act’s unique ability to protect our troops and civilians alike will be especially critical as we defend against a new type of war: cyber warfare.

NewsFinancial FraudsWhistleblower 101

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.

NewsCOVID-19False Claims ActHealthcareWhistleblower 101

COVID-19 Relief Funds Two Years Later: Which Are the Most Susceptible to Fraud

In healthcare, common fraud schemes include laboratory testing schemes through which COVID-19 testing was offered to obtain Medicare beneficiary information.

NewsCOVID-19False Claims ActWhistleblower 101

COVID-19 Relief Funds Two Years Later: Where Did the Money Go and Who is Watching It?

While the scope of relief spending has been unprecedented, money meant for oversight of the relief funds has not been as robust.