TAF Urges Senators to Strengthen Anti-Money Laundering Whistleblower Program
This legislation will offer critical assurances to would-be whistleblowers, allowing American law enforcement the benefit of access to their wealth of
knowledge.
Why Whistleblowers Will Be Vital for the Inflation Reduction Act
Whether doling money out or bringing money in, one thing is clear, whistleblowers will be key to ensuring that the goals of the law are met.
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."
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.
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.
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.
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.
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.
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.
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.
