October 16, 2018
“Danske Bank’s Culture Of Silence Implodes, Thanks To A Whistleblower”
In her latest article for Forbes.com, Phillips & Cohen partner Erika Kelton puts the ongoing investigation into potential money laundering at Danske Bank’s Estonian branch into international context...
Posted In Articles by Phillips & Cohen
September 21, 2018
“Credit Suisse: AbbVie’s fraud allegations mirror common biopharma strategy”
Phillips & Cohen attorney Stephen Hasegawa is quoted in an article appearing in S&P Global’s Market Intelligence about responses to a California lawsuit against AbbVie Inc. The lawsuit alleges...
Posted In Phillips & Cohen In The Media
September 19, 2018
“Madoff tipster has some big concerns about SEC’s whistleblower proposal”
Phillips & Cohen whistleblower attorney Sean McKessy is quoted in a National Law Journal article about the SEC’s proposed changes to its whistleblower program. The article frames the changes...
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September 19, 2018
“Needed or outdated? Trump officials and Congress eye healthcare fraud and abuse rules”
In an article published in The Washington Examiner, Phillips & Cohen attorney Claire Sylvia commented on potential changes to regulations intended to prevent kickbacks and conflicts of interest in...
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September 11, 2018
“IRS could still do more for its whistleblower program, tax attorneys say”
Phillips & Cohen whistleblower attorney Edward Arens is quoted in an article published in MLex’s Tax Watch, explaining why the SEC whistleblower program is more effective than the IRS whistleblower...
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September 10, 2018
“How lawyers would advise the anonymous NYT op-ed writer (and the White House)”
Phillips & Cohen attorney Claire Sylvia was quoted in a National Law Journal article published in response to the The New York Times’ blockbuster op-ed written by an anonymous senior official...
Posted In Phillips & Cohen In The Media
August 28, 2018
“CFTC whistleblower program gains momentum with awards totaling $75 million”
In an article for Forbes.com, Phillips & Cohen attorney Erika Kelton argues that the US Commodity Futures Trading Commission’s and the Securities Exchange Commission’s whistleblower reward...
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August 21, 2018
“South Carolina becomes a leader in federal health care fraud cases, with millions at stake”
In The Post and Courier (Charleston, SC), Phillips & Cohen attorney Peter Chatfield discusses qui tam lawsuits and a client’s whistleblower case alleging kickbacks by several blood-testing laboratories...
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July 27, 2018
“South Carolina doctor risked it all to blow the whistle on a national Medicare fraud”
Phillips & Cohen whistleblower attorney Peter Chatfield provides his perspective on a qui tam lawsuit he brought on behalf of Dr. Michael Mayes in a feature story about the case in The State, a Columbia,...
Posted In Phillips & Cohen In The Media
July 26, 2018
“Whistleblowers: the secret weapon for US enforcement worldwide”
Phillips & Cohen attorney and former Chief of the SEC Office of the Whistleblower Sean McKessy discusses the increasingly important role that whistleblowers play in enforcing US securities law in an...
Posted In Articles by Phillips & Cohen