August 25, 2017
“Whistle-blowers raise penalty costs in financial fraud cases”
Phillips & Cohen partner Sean McKessy is quoted in The Agenda, an FT Service, on a new study that says whistleblower involvement leads to a tangible increase in the likelihood the SEC or DOJ will impose...
Posted In Phillips & Cohen In The Media
August 10, 2017
“Whistleblower attorney expects more false claims lawsuits against EHR vendors”
Phillips & Cohen partner Colette Matzzie spoke with FierceHealthcare about why we can expect to see more whistleblower lawsuits against electronic health records vendors. EHR developers could be staring...
Posted In Phillips & Cohen In The Media
August 08, 2017
EU Whistleblower Protection Comments from Phillips & Cohen LLP
EU Whistleblower Protection Comments Submitted by Erika A. Kelton, Esq., Phillips & Cohen LLP These comments address the importance of broad-based protections for whistleblowers and explain...
Posted In Resources
August 07, 2017
“Ride the whistleblower wave”
Law.com’s Sue Reisigner quotes Phillips & Cohen partner Erika Kelton in her story about whistleblower’s rights to bring retaliation claims against their employer. Phillips & Cohen attorney...
Posted In Phillips & Cohen In The Media
August 04, 2017
Wells Fargo pays $108M to settle whistleblower case alleging fraud in veterans’ mortgage refinance loans
ATLANTA, GEORGIA, Aug. 4, 2017 – Wells Fargo has agreed to pay $108 million to the federal government to settle a whistleblower case alleging the bank cheated military veterans and taxpayers by charging...
Posted In Phillips & Cohen News
Wells Fargo Whistleblower Complaint: VA Mortgage Refinancing Case
Read Phillips & Cohen’s press release on the $108 million Wells Fargo whistleblower lawsuit. View a PDF of the original complaint. THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF...
Posted In Resources
Halliburton charged with violating FCPA, agrees to pay $29.2 million
Halliburton’s $29.2 million settlement with the US Securities and Exchange Commission last week stemmed from a decision by an anonymous whistleblower to report to the company a scheme to secure lucrative...