Despite Slowdown in Prosecution, Whistleblowers Continue to Play the Critical Role in Detecting Fraud. In statistics published this week by the U.S. Department of Justice, the U.S. government’s recoveries under the False Claims Act (“FCA”) hit their lowest mark since 2008, the last year of President Bush’s administration.  
Continue Reading DOJ False Claims Act Recoveries Hit Ten Year Low

Frederic-Whistehurst-FBI-whistleblowerIn a new Trailblazers podcast episode titled Forensics: Who’s on the case, Walter Isaacson delves deep into the history of forensic fraud cases. The show details three stories of victims wrongly accused by criminal investigators and faulty forensic practices. What does history teach us about the validity of forensic technology?

Continue Reading Finding Fault In Forensic Fraud Cases

SEC-Building-DCThe Securities and Exchange Commission’s (SEC) recently published its annual report on the SEC Whistleblower program. According to the report, in 2018 the SEC paid the largest amount of whistleblower awards in the program’s history, with payouts totaling $168 million. This year the SEC whistleblower program also gave its largest whistleblower award to date, $84 million. Many of those receiving the reward were company outsiders and non-U.S. residents.
Continue Reading SEC Whistleblower Program Pays Whistleblowers a Record $168 Million in 2018