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.
Innovations in the auto industry are picking up speed. Can NHTSA’s whistleblower program keep up?
With the rise of innovations like driver-assist systems and electrical vehicles, the NHTSA whistleblower program will be critical to ensure American consumers remain safe.
Bring Me Your Tired, Your Poor, Your Whistleblowers
Just today, the SEC Chairman testified his agency must accomplish its mission with significantly reduced staff, making the contribution of whistleblowers even more critical.
Whistleblowers Can Defeat Medicare Advantage Fraud
Whistleblowers, such as medical coders, providers, and employees of Medicare Advantage plans, have already had success in reporting fraud.
No Defense for Defense Spending Fraud
Defense industry whistleblowers are as much a part of America’s national security program as its soldiers.
The Need for Whistleblowers in Combating COVID-19 Related Healthcare Fraud
While the DOJ coordinated efforts are continuing, whistleblowers remain crucial for reporting fraudulent activity.
On Clean Air Day, Whistleblowers Needed to Ensure IRA Implementation
Today, the world’s Fourth Annual Clean Air Day, we celebrate the United States’ historic investment in protecting our climate.
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.
Whistleblowers Can Help Fight Evasion Of Tariffs And Customs Duties
Whistleblowers can play an important role is fighting against customs fraud.
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.
