August 18, 2014
Medicare fraud overwhelms government; data analysis not enough
Three major newspapers recently have taken an in-depth look at various aspects of Medicare fraud and government enforcement efforts. All of them overlooked the effect that “qui tam” (whistleblower)...
Posted In Whistleblower Law Insights
“4 Tips on Scoring Big for IRS Whistleblowers”
Erika Kelton in Law360.com, 8/18/14. Phillips & Cohen partner Erika Kelton spoke with Law360 about the most important steps one must take to have the best chance at a successful IRS whistleblower...
Posted In Phillips & Cohen In The Media
August 06, 2014
“The SEC’s Secret Enforcement Weapon: Whistleblowers.”
Article by Stephen Hasegawa published in Private Funds Management, 8/6/14. The Dodd-Frank Act brought greater regulation and greater Securities and Exchange Commission (SEC) scrutiny over the private equity...
The SEC’s Secret Enforcement Weapon: Whistleblowers
GPs should take seriously the threat of whistleblower action on any questionable practices, writes Phillips & Cohen partner Stephen Hasegawa in “Private Funds Management.” PUBLISHED: 06...