Show Notes
In this episode, we explore the FinCEN whistleblower program, its recent regulatory updates, and how it aims to incentivize reporting of financial crimes like money laundering and sanctions evasion. Experts Poppy Alexander and Andrew Feller share insights on the program's structure, protections, and areas for improvement.
More from Fraud in America
This episode explores the history and current significance of the False Claims Act, especially in wartime defense procurement. Experts Jessica Tillipman, Nimish Desai, and Sarah Frazier discuss how whistleblowers and legal incentives combat fraud, with real case examples illustrating the law's impact.
In this episode, we explore the vital role of Medicaid Fraud Control Units (Mufukus) in combating healthcare fraud across the United States. Our guests, Candace Deisher and Sarah Vann, share insights into how these specialized units operate, their impact, and the importance of whistleblowers and data analysis in uncovering fraud.
This episode explores the complex landscape of SLAPP suits against whistleblowers, including strategies for protection, legal defenses, and the evolving legal protections. Experts Clay Weier and Grace Park share insights on how whistleblowers can navigate and defend against retaliatory lawsuits.
This episode explores the enforcement landscape of financial fraud in 2025, highlighting trends, the role of whistleblowers, and future priorities across agencies like the SEC, CFTC, IRS, and international counterparts. Gain insights into how whistleblower programs are shaping enforcement and what to expect in the coming years.
In this episode, investigative journalist Gardner Harris discusses his book 'No More Tears,' which exposes the dark secrets of Johnson & Johnson. He reveals the company's history of fraud, including the baby powder scandal, the deadly EPO drug, and the antipsychotic Risperdal. Harris emphasizes the role of whistleblowers in uncovering these truths and calls for significant reforms in drug regulation to prevent future tragedies.