The False Claims Act Has Been A Successful Tool For Combatting Customs Fraud, Mostly Thanks To Whistleblowers
The data on these settlements also demonstrate that government customs enforcement is connected to the ongoing trade wars with China.
Fraud Follows Investments into the Cryptocurrency Markets
The growth of so-called “crypto fraud” has taken on heightened concerns, as even more capital is projected to flow into the cryptocurrency markets.
A Growing Threat to Medical Devices: Cybersecurity Fraud
A growing amount of medical devices are becoming increasingly vulnerable to cybersecurity attacks, rising 59% in just one year.
Protect Declined Qui Tams; Protect Taxpayers
Medicare Advantage plans are raking in money. While some of it is due to politics, some of it is due to fraud.
Medicare Advantage Is Not Working As Intended
Medicare Advantage plans are raking in money. While some of it is due to politics, some of it is due to fraud.
Medicare Data is a Fraud-Fighting Resource
With Medicare data, whistleblowers and government investigators are better equipped to ensure government healthcare spending is medically necessary and reasonable.
The Pressing Need for More Defense Industry Whistleblowers
Despite the massive amount of military spending, recoveries in defense fraud cases under the FCA remain incongruously low.
Fraud at the Speed of Light
We want to look at an aspect of those markets that makes regulation in this area different than dealing with other types of fraud
The SEC has a big job to do, let’s see if they have the people to do it.
There's more money, more players, and more funds involved at every turn for the SEC to regulate.
The Billions Flowing From Pharma to U.S. Doctors
According to the above research, in recent years 67% of all US physicians received payments from the pharmaceutical industry.
