Get Smart about Whistleblowing – Retaliation is Human Nature

  Judith Moldover, Senior Staff Attorney of the Lawyer’s Alliance of New York, stated, “[R]etaliation is human nature.”  Moldover made the statement in 2008 to a group of human resources professionals at a conference sponsored by the Society for Human … Continue reading

If the Whistleblower Needs an Expert Witness to Advance a Qui Tam, there’s a Problem.

People misunderstand expert witnesses.  I run into this problem all day long and am forever explaining to a client or some other well-meaning finance industry professional the very limited circumstances in which the hire of an “expert witness” make sense … Continue reading

But is it a “Material” Violation?

Some whistleblowers don’t understand they must allege material violations to qualify for a qui tam award.  They reason that any violation is enough.  It’s not that simple.  Some violations are relatively benign.  Those types of violations won’t adequately fuel a … Continue reading

Hoo Boy! Can’t Wait for the CFE Conference at John Jay!

Tom Borgers is putting together a conference for Certified Fraud Examiners.  It’s scheduled for June 14, 2013, and will be held at John Jay College of Criminal Justice, which is part of the City University of New York.  I’m a … Continue reading

Zaring Draws Fire for Criticizing the SEC Whistleblower Program

  David Zaring, an assistant professor of legal studies at the Wharton School of Business, wrote an article for the New York Times saying he had “second thoughts” about the SEC’s whistleblower program.  Leading qui tam advocates say Zaring misunderstands … Continue reading

Dear IRS Commissioner – The IRS Whistleblower program doesn’t have to be a black box.

Periodically, perhaps frequently, I rant about the IRS whistleblower program.  Why does the IRS think it can operate as a “black box?”  Why the over-application of rules against communicating with whistleblowers and under-application of rules that allow communication with whistleblowers? … Continue reading

Whistleblower Hurdles – Scheme Complexity

  Whistleblowers often develop their awareness of government fraud schemes over years. For me, I first had some nagging questions about what was going on; then, I studied those around me and formed a hypothesis.  I then watched for a … Continue reading

SCOTUS Admission Pending – Kind of excited.

I found out on Tuesday that I am on track to be admitted to practice before the Supreme Court of the United States.  The ceremony should take place on June 10th in DC.  I am kind of excited.  My husband … Continue reading

The New York CFE Chapter on Mortgage Fraud

Just last week, I attended the New York Chapter meeting for the Association of Certified Fraud Examiners.  This is a low cost, anti fraud intensive, two credit event that was painless, and the food was great! Different ACFE chapters are … Continue reading