This article is the first in a series of four primers on the key legal regimes incentivizing and protecting whistleblowers who report fraud: the False Claims Act (FCA) and the Securities Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), and Internal Revenue Service (IRS) whistleblower programs.
The False Claims Act (FCA) has long been a powerful tool for the federal government to generate large […]
Ballard Spahr attorneys Kathy Jaffari and Kaleena Laputka discuss performance-based compensation
Broker-dealers take heed: Benjamin McCoy (LAW ’12) and colleagues provide an overview of the touchstone recordkeeping requirements
SEC wields its new enforcement weapon under the Bank Secrecy Act, notes Peter D. Hardy and colleagues
Technology-focused investigations are in the CFTC’s future, predicts Peter Isajiw (LAW ’02) and colleagues