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...

November 08, 2016
FCPA Sanctions Jump to $1.6 Billion This Year, With Big Implications for Potential Whistleblowers
The year still has two months left to go, but already 2016 has seen more enforcement actions and far more fines collected under the Foreign Corrupt Practices Act (FCPA) than in recent years. After bringing...
November 07, 2016
Supreme Court hears State Farm whistleblower case on public disclosure as grounds for dismissal
The Supreme Court heard arguments last week over whether violating the provision of the False Claims Act that requires “qui tam” whistleblower cases not be disclosed to anyone without court approval...
Posted In Whistleblower Law Insights
November 01, 2016
Whistleblowers can fight predatory for-profit colleges with the False Claims Act
The False Claims Act, along with its “qui tam” whistleblower provision, has emerged as the government’s best tool to combat fraud committed by for-profit colleges. The law has helped recover millions...
Posted In Whistleblower Law Insights
October 27, 2016
When sales pressure (like at Wells Fargo) forces employees to choose between their job and the law
It’s a choice nobody should ever have to make: break the law or lose your job. But that’s exactly the choice that companies like Wells Fargo force on their employees when they set unrealistic sales...