TAF Updates

NewsTAF Updates

RELEASE: Taxpayers Against Fraud Education Fund Changes Its Name to The Anti-Fraud Coalition (TAF Coalition)

The 501(c)(3) public interest organization Taxpayers Against Fraud Education Fund has officially changed its name to The Anti-Fraud Coalition, or “TAF Coalition” for short.

NewsFinancial FraudsTAF Updates

TAF Hosts First Financial Fraud Conference

This month's conference was an opportunity for whistleblower counsel to gather and learn about financial fraud whistleblower programs.

NewsFalse Claims ActTAF Updates

RELEASE: TAF Files Additional Amicus Brief Ahead of Upcoming SCOTUS SuperValu Oral Arguments

The Seventh Circuit’s rule threatens the success of the FCA by giving defendants with subjective knowledge of their own wrongdoing a get-out-of-liability-free card.

Fraud By The NumbersNewsCOVID-19False Claims ActHealthcareTAF Updates

RELEASE: Dept. of Justice Stats Spotlight the Importance of Declined False Claims Act Whistleblower Cases

54.5% of False Claims Act settlements and judgments in Fiscal Year 2022 were from declined whistleblower cases.

NewsFinancial FraudsTAF Updates

The Year Ahead: 2023 Financial Frauds Trends to Watch

In the year ahead, let's look at the overhauled Anti-Money Laundering Act Whistleblower Program and SEC and CFTC Whistleblower Programs.

NewsFalse Claims ActTAF Updates

The Year Ahead: 2023 Enforcement Trends to Watch

In the year ahead, the Anti-Kickback Statute and cybersecurity fraud will likely be two enforcement trends to keep an eye on.

NewsFalse Claims ActTAF Updates

The Year Ahead: 2023 Cases to Watch

In the year ahead, the Supreme Court has an opportunity to consider and clarify the False Claims Act's knowledge requirement and government's dismissal authority.

NewsTAF Updates

Blog Style Guide

The aim of the blog is to inform the general public and potential whistleblowers about how the False Claims Act and other statutes work and what they can expect.

NewsFinancial FraudsTAF Updates

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.

NewsTAF Updates

2022 John R. Phillips Leadership Award Recipient

TAF bestows the inaugural John R. Phillips Leadership Award to Neil V. Getnick for the remarkable service and leadership throughout his career.