May 17, 2017
John Oliver calls out for-profit dialysis companies for valuing profits over people
Leave it to comedian John Oliver to examine what DaVita CEO Kent Thiry could have meant when he said if he ran Taco Bell franchises instead of a dialysis provider, he’d “be doing all the same stuff.”...
Posted In Whistleblower Law Insights
May 15, 2017
“More apologies are due from Barclays’ Staley”
Letter to the Editor by Erika A. Kelton in the Financial Times, 3/13/17. “Much has been made about Barclays chief executive Jes Staley’s apology to shareholders for the witch hunt he undertook...
May 10, 2017
“The right or wrong CHOICE for the SEC”
Phillips & Cohen partner Sean McKessy speaks with Commercial Dispute Resolution where he explores the reasons why the Financial Choice Act’s provision to strip eligibility for rewards from whistleblowers...
Posted In Phillips & Cohen In The Media
May 09, 2017
“Sean X. McKessy: King of the whistleblowers”
Sean X. McKessy, a partner at Phillips & Cohen, was profiled by Compliance Week in its “Top Minds Issue,” where it named him “King of the Whistleblowers” for his role “building...
Posted In Phillips & Cohen In The Media
May 05, 2017
“IRS should use whistleblowers, not collection agencies, to close the tax gap”
Phillips & Cohen partner Erika Kelton wrote an op-ed in The Hill looking at why the IRS’s decision to once again hire private debt collectors to go after small overdue tax bills is misguided....
May 02, 2017
Three Phillips & Cohen whistleblower attorneys named “Leading Lawyers in America”
WASHINGTON, DC, May 2, 2017 – Three Phillips & Cohen whistleblower attorneys have been named to Lawdragon’s annual list of the “500 Leading Lawyers in America.” Mary Louise Cohen, Erika...
Posted In Phillips & Cohen News
May 01, 2017
Berkeley Heartlab & Quest Diagnostics Settle Whistleblower Case
COLUMBIA, SOUTH CAROLINA, May 1, 2017 – Quest Diagnostics and Berkeley Heartlab have agreed to pay a total of $6 million to the federal government to settle a whistleblower lawsuit brought on behalf...
Posted In Phillips & Cohen News
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