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This Fraud Awareness Week, Remember to Keep Your Eyes Open

Realizing fraud happens is not enough -- you need to take action This year, International Fraud Awareness Week falls on November 11-17 and is being commemorated by governments and other organizations around the globe. In the United States, people should remember the courageous whistleblowers who have stepped forward under the False Claims Act, IRS, SEC, … Continue reading This Fraud Awareness Week, Remember to Keep Your Eyes Open

TAF TAKE: Recommendations on Proposed Changes to the Anti-Kickback Statute

Last Friday, we wrote to HHS Inspector General Levinson in response to the Department of Health and Human Services’ Request for Information Regarding the Anti-Kickback Statute and Beneficiary Inducements Civil Monetary Penalty (RFI). Many of the FCA whistleblower cases that TAF members have brought to the attention of the DOJ and successfully litigated have involved … Continue reading TAF TAKE: Recommendations on Proposed Changes to the Anti-Kickback Statute

TAFEF Comments to Proposed Amendments to the SEC Whistleblower Program

  Yesterday, we submitted comments to the Securities and Exchange Commission in response to the Commission’s recently announced proposal to amend the rules governing the SEC Whistleblower Program. Here’s a link to the SEC’s proposal. In our letter we commended the SEC for its recognition that the Whistleblower Program has been an extraordinary success and … Continue reading TAFEF Comments to Proposed Amendments to the SEC Whistleblower Program