The latest False Claims Act (FCA) statistics released by the U.S. Department of Justice tell a clear story: whistleblowers continue to drive civil fraud enforcement in the United States. According [...]
The whistleblower process empowers individuals with inside knowledge of government fraud to come forward and take action. Filing a qui tam lawsuit under the False Claims Act (FCA), individuals can [...]
The Anti-Fraud Coalition’s 24th Annual Conference was held on September 25 to 27, 2024 in Washington, DC. TAF Coalition Conference brings together attorneys who are dedicated to supporting whistleblowers to [...]
On August 28, 2024, the FBI, CISA, and the Department of Defense Cyber Crime Center (DC3) issued a joint Cybersecurity Advisory (CSA) to alert U.S. organizations about Iranian-sponsored cyber actors [...]
My name is Leslie Weinstein, and I am a rising third-year, part-time law school student at the University of Baltimore School of Law. I am also a full-time professional with [...]
This blog is the first in a series of blogs about the Department of Justice’s Civil Cyber Fraud Initiative. Through this blog series, I look forward to sharing insights from [...]
The new initiative will begin later this year A newly created whistleblower program run by the Department of Justice offers an additional opportunity for whistleblowers to report corporate misconduct by [...]
On June 4 and 5, 2024, the American Bar Association will host a virtual conference on the Civil False Claims Act. Partners Julie Bracker and Jason Marcus have each been [...]
The longstanding clash between the False Claims Act and the Eleventh Amendment came to a head again recently in Monroe v. Fort Valley State Univ., et al., 2024 U.S. App. [...]
Qui tam cases filed under the Federal False Claims Act are filed in federal district courts and investigated by United States Attorney’s Offices in the districts. Our associate Sara Ballew [...]
