Trump Tariffs Should Lead to Increased False Claims Act Customs Fraud Enforcement
By Russell Kornblith and Shaun Rosenthal On March 6, 2025, the U.S. temporarily exempted certain...
Whistleblower Law
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Fraud in Startup Wonderland
By Ting Cheung, John McKnight, and Savannah Shepherd The Forbes 30 Under 30 Pipeline: A Path to...
America Needs More Tech Whistleblowers: Protecting Our Digital Future
By Elise Hasseltine and Taja Nadeau The digital economy has become a sophisticated battleground...
Why Doesn’t the Government Bet Bigger on Fraud? Part VI: The Conclusion
By Vince McKnight, Shaun Rosenthal, Erica Roberts, and Savannah Shepherd This series has...
Why Doesn’t the Government Bet Bigger on Fraud? Part V: The Anti-Money Laundering Whistleblower Program
By Vince McKnight, Shaun Rosenthal, Erica Roberts, and Savannah Shepherd The CFTC, SEC, and IRS...
Why Doesn’t the Government Bet Bigger on Fraud? Part IV: The IRS
By Vincent McKnight, Shaun Rosenthal, Erica Roberts, and Savannah Shepherd As we discussed...
Constitutional Challenges for Whistleblowers: Insights from Zafirov v. Florida Medical Associates
“The [False Claim Act’s] qui tam provisions have long inhabited something of a constitutional...
Why Doesn’t the Government Bet Bigger on Fraud? Part III: The CFTC
By Vincent McKnight, Shaun Rosenthal, Erica Roberts, and Savannah Shepherd As we discussed in...
Why Doesn’t the Government Bet Bigger on Fraud? Part II: The SEC
By Vincent McKnight, Shaun Rosenthal, and Erica Roberts As we discussed in Part I of this series,...
Why Doesn’t the Government Bet Bigger on Fraud? Part I: The OIG
By Vincent McKnight, Shaun Rosenthal, and Erica Roberts The government is losing hundreds of...