December 22, 2020
The SEC fires a warning shot about COVID-19 disclosures
Phillips & Cohen partner Erika Kelton explains the importance of the recent SEC enforcement action against Cheesecake Factory in an article for Accounting Today. The recent settlement that Cheesecake...
December 21, 2020
“Potential for Monetary Award in Anti-Money Laundering Whistleblower Program Draws Concerns”
The Wall Street Journal quotes Phillips & Cohen partner Sean McKessy about the challenges faced by professionals in compliance and internal audit roles when becoming whistleblowers. The presumption...
Posted In Phillips & Cohen In The Media
December 17, 2020
Tax whistleblowers offered rewards, protection under amended DC False Claims Act bill
Tax whistleblower could receive rewards and protection from job retaliation under an amendment to the District of Columbia False Claims Act that the District Council passed this month. The tax whistleblower...
Posted In Whistleblower Law Insights
December 15, 2020
“SEC Gives Rare Whistleblower Bounty to Tipster With Audit Duties”
Phillips & Cohen partner Sean McKessy explains in a Bloomberg Law article why the SEC’s Dec. 14 whistleblower award to an individual with audit responsibilities is exceptional. Awards to people with...
Posted In Phillips & Cohen In The Media
December 14, 2020
“Congress passes defense bill with big ramifications for AML, whistleblowers”
In a Compliance Week article, Phillips & Cohen partner Sean McKessy discusses missed opportunities in the new anti-money laundering whistleblower program included in the National Defense Authorization...
Posted In Phillips & Cohen In The Media
Letter: UK whistleblowers deserve more protection
In a letter to Financial Times, Phillips & Cohen partner Erika Kelton responds to an article about protection whistleblower, arguing for stronger protections in the UK. Whistleblowers definitely need...
December 10, 2020
“In House Warrior: The new Whistleblower Rules with Sean McKessy, partner at Phillips & Cohen and host Richard Levick”
Phillips & Cohen partner Sean McKessy discusses the implications of rules changes to the Securities and Exchange Commission’s whistleblower program in the Corporate Counsel Business Journal‘s...
Posted In Phillips & Cohen In The Media
December 03, 2020
Purdue Pharma’s opioid fraud settlement demonstrates the power of the False Claims Act
Opioid giant Purdue Pharma pleaded guilty last week to fraud and kickback violations, cementing the power of the US False Claims Act and anti-kickback laws in fighting pharmaceutical companies’ corrupt...
Posted In Whistleblower Law Insights
December 02, 2020
‘Top Lawyers’ 2020 list for whistleblower attorneys includes two Phillips & Cohen partners
WASHINGTON, DC, Dec. 2, 2020 – Washingtonian magazine has named two Phillips & Cohen LLP partners – Erika Kelton and Peter Chatfield – to its 2020 list of “Top Lawyers” for their work representing...
Posted In Phillips & Cohen News