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
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 27, 2017
Foreign Corrupt Practices Act (FCPA) Whistleblowers
What is the Foreign Corrupt Practices Act (FCPA)? The Foreign Corrupt Practices Act (FCPA) is a powerful anti-bribery law that prohibits US companies and individuals from paying money or any other sort...
Posted In Resources, SEC / CFTC Resources
False Claims Act History
History of the False Claims Act and “qui tam” whistleblower cases The False Claims Act, also known as the “Lincoln Law,” was enacted during the Civil War to combat the fraud perpetrated...
Fraud in the Financial Industry
Whistleblowers play a key role in exposing fraud by banks and other companies in the financial industry. Phillips & Cohen has represented whistleblowers in successful qui tam lawsuits that alleged...
Defense Contractor Fraud
Last Updated: April 25, 2025 What is defense contractor fraud? Defense contractor fraud occurs when a company that provides goods or services to the U.S. Department of Defense knowingly overcharges the...
January 25, 2017
“Blackrock Fined for Impeding Would-Be Whistle-Blowers.”
Sean McKessy in Ignites, 1/25/17. The case serves as a “cautionary tale” for other firms that “the SEC really doesn’t like when companies target their programs,” says Sean...
Posted In Phillips & Cohen In The Media
January 06, 2017
“SEC Makes Exception to ‘In Writing’ Requirement for Whistleblower Tips.”
Sean McKessy in the National Law Journal, 1/6/17. Sean McKessy, who stepped down in July as the whistleblower office’s first chief, said Friday’s award marks the second time the SEC has deemed...
Posted In Phillips & Cohen In The Media
January 05, 2017
“Four Important Dodd-Frank Whistleblower Program Developments to Watch for in 2017.”
Article by Erika Kelton published in the NYU Compliance & Enforcement Blog, 01/05/17. “2016 was a banner year for the Dodd-Frank Act’s most significant anti-fraud enforcement provisions: the...
January 04, 2017
Whistleblower attorney Claire Sylvia’s testimony on whistleblowers and Medicaid fraud
Statement of Claire Sylvia Phillips & Cohen LLP Submitted to the Subcommittee on Health Care, District of Columbia, Census and the National Archives and the Subcommittee on Regulatory Affairs, Stimulus...
Posted In Resources