DOJ Looking for More Whistleblower Help to Fight Financial Fraud
The Federal False Claims Act (FCA) is the oldest and arguably most developed whistleblower program in the United States. Building off the success of that law, Congress has enacted a number of other targeted whistleblower programs over the years to deal with specific industries and particular types of fraud. Examples include the SEC, IRS, and CFTC whistleblower programs, as well as a host of state-level statutes modeled off of the federal FCA.
DOJ Looking for More Whistleblower Help to Fight Financial Fraud Read More »