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 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 23, 2017
New York settlement shows False Claims Act, whistleblowers can protect workers’ rights
For decades the False Claims Act and its “qui tam” whistleblower provision has been used to fight contractors who overcharge the government and engage in other types of fraud. But a recent settlement...
Posted In Whistleblower Law Insights
January 21, 2017
The IRS Whistleblower Program shows signs of improvement, but still has a long way to go
While the director of the IRS Whistleblower Office has given his program good reviews in the latest annual report about the IRS whistleblower program, the reality isn’t so positive. In the FY2016 annual...
Posted In Whistleblower Law Insights
January 13, 2017
Audacity costs medical device company Biomet $30.5 million in second FCPA settlement
Medical device company Biomet will once again pay tens of millions of dollars to settle violations of the Foreign Corrupt Practices Act. In 2012, Biomet agreed to pay more than $22 million to settle allegations...
Posted In Whistleblower Law Insights
January 12, 2017
‘Made In America’ violations settled as part of whistleblower case against medical equipment manufacturer
A whistleblower helped uncover a scheme by a Missouri-based government contractor where the company not only allegedly overcharged the government for its products, but also allegedly violated country of...
Posted In Whistleblower Law Insights
November 17, 2016
SEC whistleblower program has banner year in FY2016
The Securities and Exchange Commission took significant actions in FY2016 that made it a “historic” year for the SEC whistleblower program, according to a new report from the agency. The SEC paid out...
November 16, 2016
US whistleblower lawyer discusses the False Claims Act at international anti-corruption event
Peter Budetti, a former top US government official who is Of Counsel to Phillips & Cohen LLP, recently spoke in Vienna at an event hosted by the Organization for Security and Cooperation in Europe...
Posted In Whistleblower Law Insights
November 14, 2016
Ontario and Germany take different approaches with new whistleblower programs
Regulators around the world are starting to recognize the value whistleblowers can bring to enforcement measures, offering incentives from protection to financial rewards to those who come forward with...