April 27, 2017
New York tax whistleblower case recovers record $40 million for state
A New York False Claims Act whistleblower case involving alleged tax fraud by a hedge fund settled for $40 million, the largest such case in state history.
Posted In Whistleblower Law Insights
April 10, 2017
Two new Tax Court orders continue to provide uncertainty for whistleblowers seeking anonymity
Two recent decisions from the Tax Court underscore the uncertainty that whistleblowers filing claims with the Internal Revenue Service face when it comes to preserving their anonymity. Although both cases...
Posted In Whistleblower Law Insights
April 05, 2017
Wells Fargo whistleblower scores win in OSHA case with order for $5.4 million in back pay
The Occupational Safety and Health Administration’s whistleblower program reached a huge milestone last week when it ordered Wells Fargo to pay $5.4 million in back pay to a bank manager who was fired...
Posted In SEC and CFTC Whistleblower Update
“Wells Fargo Will Appeal $5.4M OSHA Whistleblower Award”
Stephen Hasegawa tells Corporate Counsel that the OSHA order for Wells Fargo to rehire a bank manager that used the company’s ethics hotline to report fraudulent activity back in 2010 and pay him...
Posted In Phillips & Cohen In The Media
March 28, 2017
“Trump includes $70M more to fight fraud, prevent overpayments”
Peter B. Budetti spoke to HCCA’s Report on Medicare Compliance in its March 27, 2017 issue about a proposed boost in the FY2018 presidential budget to the Centers for Medicare & Medicaid’s...
Posted In Phillips & Cohen In The Media
March 24, 2017
Do Dodd-Frank whistleblower protections apply to internal whistleblowers?
Two Phillips & Cohen whistleblower attorneys wrote an article for New York University’s Compliance & Enforcement blog that examines the issue of who is a whistleblower as defined by the Dodd-Frank...
March 14, 2017
Whistleblower still may pursue off-label marketing case, court says
A recent decision by a federal court in California has helped clarify that whistleblowers can still stop harmful off-label marketing by pharma companies through “qui tam” lawsuits in certain instances...
Posted In Whistleblower Law Insights
March 06, 2017
“Australia needs incentives for whistleblowers”
Letter to the Editor by Sean McKessy in the Australian Financial Review, 3/6/2017 “Critics of a legislative proposal to reward whistleblowers as a way to encourage them to come forward are totally...
March 01, 2017
Can the government veto a False Claims Act whistleblower settlement even if it declined to join the case?
A recent Appeals Court decision could force whistleblowers into lengthy and expensive litigation, even if a whistleblower and defendant reach a settlement agreement for a “qui tam” (whistleblower)...
Posted In Whistleblower Law Insights
February 24, 2017
“Whistleblowers fill gaps in Medicare oversight”
Peter B. Budetti was quoted in The Hill – Extra on 2/21/17 in a story about the important role whistleblowers play in uncovering Medicare Advantage fraud. From The Hill: Peter Budetti, an attorney...
Posted In Phillips & Cohen In The Media