In this episode of The BITE Pod, join the BITE Team and legal expert Jonathan Tycko as they delve into the intricate world of customs fraud and whistleblowing under the False Claims Act. Discover how the Act operates in combating fraud against the government, including recent statistics and reports from the Department of Justice. Explore the various challenges faced by whistleblowers in bringing forward customs fraud cases and the role of data in detection and prosecution. Gain insights into the key elements necessary for a successful False Claims Act case, with a focus on customs and trade, and the evolving role of technology in this ongoing battle against fraud.
Jonathan Tycko Background:
Jonathan Tycko is a distinguished attorney specializing in whistleblower representation and qui tam litigation under the False Claims Act. His work has exposed hundreds of millions of dollars in fraud, including cases involving customs duties and tariffs, which are vital components of international trade. Mr. Tycko has been recognized as a leader in his field, serving as a Co-Chair of the Conference Committee of the Taxpayers Against Fraud Education Fund and receiving the National Law Review's "Go-To Thought Leader" award in False Claims Act law. He is a founding partner of Tycko & Zavareei LLP and has taught as an Adjunct Professor at the George Washington University Law School.
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