Periodic analysis of enforcement actions, whistleblower protections, and qui tam case law — written for professionals tracking large-scale corporate and government fraud.
Read the NewsletterDOJ settlements, SEC enforcement orders, and notable False Claims Act recoveries — with analysis of what the outcome means for future relators and funders.
Regulatory changes, retaliation rulings, and new state-level protections for employees who come forward with evidence of institutional fraud.
Court decisions shaping relator rights, materiality standards, and public disclosure bars — the legal developments that determine whether a case survives.
Fraud patterns in healthcare billing, defense contracting, government procurement, and financial services — where enforcement attention is focused right now.
Award announcements, eligibility updates, and program changes from the SEC and CFTC whistleblower offices — including breakdown of award amounts and case types.
Market developments in third-party litigation funding as it applies to qui tam and whistleblower claims — deal structures, returns, and regulatory developments.
Not legal advice. Not marketing. Institutional fraud intelligence for people who are already paying attention.