July 20, 2020
“How A Compliance Chief Went From Ignored To Whistleblower”
Law360 quotes Phillips & Cohen partner Stephen Hasegawa about the challenging, unique considerations compliance officers face when blowing the whistle on misconduct. But despite the potential monetary...
Posted In Phillips & Cohen In The Media
July 16, 2020
CFTC issues its first Covid-19-related fraud charges
The Commodity Futures Trading Commission has taken its first enforcement action involving coronavirus-related fraud against a Florida man who regulators say falsely claimed to be a forex trader. James...
July 13, 2020
McKesson allegedly used illegal kickbacks to get oncologists’ drug business, whistleblower lawsuit says
NEW YORK CITY, July 13, 2020 – A whistleblower lawsuit against McKesson Corp. and affiliated companies was unsealed today, alleging that the drug distributor gave illegal kickbacks in the form of...
Posted In Phillips & Cohen News
Covid fraud schemes are spreading; whistleblowers can help
Covid-19 has spread rapidly throughout the United States, and so has Covid-19 fraud. Criminals respond quickly and imaginatively to opportunity, and there has been no greater opportunity in recent memory...
Posted In Whistleblower Law Insights
July 08, 2020
“How Dodd-Frank changed whistleblowing forever”
Investment news website ValueWalk highlights some recommendations Phillips & Cohen partner Erika Kelton made at Fraud Fest, the Berkeley Center for Law and Business’s annual symposium, about...
Posted In Phillips & Cohen In The Media