The Anti-Money Laundering Whistleblower Program Is Strengthened
In the final days of 2022, President Biden signed improvements to the Anti-Money Laundering Whistleblower Program, to better reward whistleblowers.
SEC and CFTC Whistleblower Programs Reveal Continued Success Combatting Fraud and Protecting Investors
These agencies are still confronting significant resource challenges vetting and investigating a record number of tips and adjudicating applications for whistleblower awards.
2021 IRS Whistleblower Program Numbers Fell Flat, But Hope Remains
The history of the program shows it can work. Since its inception, IRS whistleblowers have helped the U.S. Government collect $6.3+ billion from non-compliant taxpayers.
Enron Whistleblower: Amid Recession Worries, SEC Whistleblower Program Needed Now More Than Ever
In her op-ed, Sherron Watkins debunks the fraud lobby’s self-interested criticisms of the SEC whistleblower program.
Mind the Tax Gap!
There's a "tax gap" plaguing U.S. states, but some, like New York are fighting back. Already, the Empire State returned $578 million to the state using its False Claims Act.
Private Equity Investment in Healthcare is Skyrocketing; Grandma Should Be Scared
Between 2010 and 2019, private equity deals in healthcare nearly tripled in value—from $43 billion to $124 billion—totaling $750 billion over the last decade.
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.
Deciphering Crypto Fraud
Numbers showing the growing ubiquity of the crypto market – and the pervasive fraud permeating it-- have regulators taking notice.
Even By Fraud Business Standards, The Issue of Money Laundering is Huge
Dive into the world of dirty money and the schemes to launder it, along with new efforts to incentivize whistleblowers to expose these criminal enterprises.
Fraud Fighters Needed to Combat Government Grant Fraud
There's been a 53 percent increase in grants from the federal government in the past three years. Learn how grant fraud is also exploding.
