Month: July 2016

Article by Erika Kelton published in EurActiv, 7/25/16. “LuxLeaks whistleblower Antoine Deltour received the European Citizen Award in 2015 for his role in exposing how hundreds of corporations...

Wall Street banks may expect to see more prosecutions for “front-running” after two HSBC foreign exchange managers were charged in a large currency trade scheme this week. Front-running occurs when...

Seemingly minor violations of securities laws can have significant consequences and generate big fines. Just ask Citigroup Global Markets, which agreed last week to pay the Securities and Exchange Commission...

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...

Erika Kelton in InsideCounsel, 7/12/16. In response to the news, Erika Kelton, an attorney at Phillips & Cohen, agreed in an interview with InsideCounsel, “This is an important signal that Germany...

Erika Kelton in The National Law Journal, 7/8/16. “He took the outlines of a program and implemented it in a way that was very powerful and very creative. Right from the beginning, he paid attention...

NEW YORK CITY, NEW YORK, July 6, 2016 – Phillips & Cohen LLP, the largest and most successful law firm devoted to representing whistleblowers, has opened an office in New York City to provide...