In our newest podcast episode, Frances Haugen explains the importance of finding a #whistleblower attorney who can guide you through the process. Watch the full episode here: https://lnkd.in/ej_R_634
The Anti-Fraud Coalition
Non-profit Organizations
Washington, DC 1,814 followers
TAF Coalition works to empower whistleblowers and ensure whistleblower attorneys are best able to guide them.
About us
The Anti-Fraud Coalition is a public interest, non-profit organization dedicated to defending and empowering whistleblowers who expose fraud on the government and the financial markets.
- Website
-
taf.org
External link for The Anti-Fraud Coalition
- Industry
- Non-profit Organizations
- Company size
- 2-10 employees
- Headquarters
- Washington, DC
- Type
- Public Company
- Founded
- 1986
- Specialties
- Federal False Claims Act, SEC and CFTC Whistleblower Provisions, State False Claims Acts, IRS Whistleblower Provsions, Lobbying, and Educating the Public
Locations
-
Primary
Get directions
1220 19th St. NW
Suite 501
Washington, DC 20036, US
Employees at The Anti-Fraud Coalition
Updates
-
Data miners have been a necessity to bring PPP loan fraud cases, and these #whistleblowers can use these techniques to bring other #FalseClaimsAct cases.
-
In our newest blog, we break down the basics of Touhy requests: what they are, why they matter, and what information should be included to make #whistleblower cases stronger.
Show Me the Evidence: How Whistleblowers Can Obtain Information from the Federal Government Through Touhy Requests
taf.org
-
On Friday, the SEC awarded $98 million to 2 #whistleblowers whose information was crucial to an enforcement action.
SEC Issues Awards Totaling $98 Million to Two Whistleblowers
sec.gov
-
On this week's episode of Fraud in America, Colorado's Attorney General Phil Weiser joins us to discuss how his state expanded its #FalseClaimsAct to protect whistleblowers and more!
How Colorado Increased Whistleblower Protections
https://www.youtube.com/
-
On the new DOJ Whistleblower Award Program, “the very discretionary nature of the award really sticks out to us,” said Jacklyn DeMar, President & CEO of The Anti-Fraud Coalition.
Whistleblower Legal Sector Welcomes DOJ Pilot Program, but Concerns Remain
wsj.com
-
Today, a federal judge ruled Google acted illegally to maintain a monopoly in online search.
‘Google Is a Monopolist,’ Judge Rules in Landmark Antitrust Case
https://www.nytimes.com
-
President & CEO Jacklyn DeMar analyzes the new DOJ Whistleblower Program, highlighting opportunities to fight fraud but also areas to further develop with stakeholders.
Department of Justice Criminal Division Launches Corporate Whistleblower AwardsPilot Program
taf.org
-
“We are encouraged that the Department of Justice is taking steps to fill gaps in enforcement and adopted many of the best practices of other agencies. We look forward to engaging in further discussions about the broad discretionary nature of the award process and other concerns.” - Jacklyn DeMar, President & CEO of TAF Coalition
STATEMENT: TAF Coalition Statement on DOJ Corporate Whistleblower Awards Pilot Program
taf.org
-
“With a new DOJ Whistleblower Program launching shortly and efforts to strengthen financial fraud whistleblower programs across the board, the importance of whistleblowers has never been more clear,” said Jacklyn DeMar, President & CEO of The Anti-Fraud Coalition. “I’m so happy to join brave whistleblowers, our members, allies, and elected officials who champion whistleblowers today and the rest of the year.”
STATEMENT: TAF Coalition Celebrates National Whistleblower Day
taf.org