September 26, 2018
Royal Bank of Scotland’s record $4.9 billion fine shows just how powerful FIRREA can be
FIRREA – the Financial Institutions Reform, Recovery and Enforcement Act – has proven to be a powerful law when it comes to prosecuting banks for misconduct involving the issuance of residential mortgage-backed...

Posted In Whistleblower Law Insights
August 09, 2018
Phillips & Cohen submits comments on whistleblower protections in the European Union
In comments submitted to the European Commission, Phillips & Cohen partner and whistleblower attorney Erika Kelton called for a whistleblower program that provides protection, anonymity and financial...

Posted In Whistleblower Law Insights
August 03, 2018
Puerto Rico’s new false claims law is good news for whistleblowers and taxpayers
Puerto Rico has implemented a false claims law that encourages whistleblowers who know of fraud against any Puerto Rican government program, including Medicaid, to step forward by offering them financial...

Posted In Whistleblower Law Insights
August 02, 2018
Fraudulent Initial Coin Offerings – SEC tries a new tactic to educate investors
Fraud in the cryptocurrency market is an increasing concern of the US Securities and Exchange Commission, and the SEC is taking steps to both educate investors and go after those committing the fraud....

May 24, 2018
Study finds link between drug manufacturers’ gifts and increased opioid prescription rates
A new study published in the Journal of the American Medical Association found that doctors receiving gifts from pharmaceutical companies were more likely to prescribe opioids. The study undertook a...

Posted In Whistleblower Law Insights
May 23, 2018
Guam considers False Claims Act equivalent
The False Claims Act has been celebrated as one of the US government’s most effective tools for fighting fraud and holding fraudsters accountable. The law hinges on the initiative of whistleblowers,...

Posted In Whistleblower Law Insights
April 27, 2018
Whistleblower lawsuit against Mantech could be the first of its kind
A recently unsealed lawsuit against Mantech, a large government contractor, shows the potential of the False Claims Act to enforce employment protections designed to prevent modern-day indentured servitude....

Posted In Whistleblower Law Insights
April 20, 2018
Lance Armstrong’s $5M settlement of whistleblower case sends message
Professional cyclists tend to round their corners. Not just the literal ones, as Lance Armstrong demonstrated, but the metaphorical ones too. Most people know that Armstrong was stripped of his seven Tour...

Posted In Whistleblower Law Insights
March 26, 2018
DOJ goes after NY doctors for their role in opioid crisis
A recent round of indictments shows the federal government is going beyond pharma company executives and sales personnel in its efforts to hold individuals accountable for their roles in contributing to...

Posted In Whistleblower Law Insights
March 09, 2018
eClinicalWorks whistleblower and lawyer discuss how the False Claims Act applies to health IT at HIMSS18
Phillips & Cohen partner Colette Matzzie and whistleblower Brendan Delaney took to the stage this week in Las Vegas to talk about a law that’s recently become a major talking point across the Health...
Posted In Whistleblower Law Insights