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
June 24, 2020
“Supreme Court’s Ruling on SEC Disgorgement Could Shrink Whistleblower Awards”
The Wall Street Journal speaks with Phillips & Cohen partner Erika Kelton about the role of the SEC’s disgorgement powers in driving whistleblower awards. The Supreme Court affirmed the SEC’s...
Posted In Phillips & Cohen In The Media
June 23, 2020
“Supreme Court upholds SEC’s power to take illegal profits from Orange County couple”
Phillips & Cohen partner Erika Kelton is quoted in The Los Angeles Times, explaining the significance of the Supreme Court’s recent decision in Liu v. SEC, and what the decisions means for whistleblowers....
Posted In Phillips & Cohen In The Media
Supreme Court’s ‘Liu v SEC’ decision is important for whistleblowers
The Supreme Court’s ruling in Liu v SEC, issued this week, is a significant win for the Securities and Exchange Commission’s whistleblower program. The court affirmed the SEC’s ability to order disgorgements...
June 19, 2020
“More cases likely as U.S. CFTC Trafigura investigation shows commitment to fight corruption in commodities markets”
Speaking with Thomson Reuters Regulatory Intelligence, Phillips & Cohen partner Erika Kelton underscores the value of whistleblowers in an article about the CFTC’s investigation into alleged...
Posted In Phillips & Cohen In The Media
June 17, 2020
“COVID-19 Revenue Hit May Bode Well For Calif. FCA Tax Law”
A covid-19-induced tax revenue shortfall in California may boost efforts to expand the state’s False Claims Act provisions to include tax fraud matters. Phillips & Cohen partner Claire Sylvia...
Posted In Phillips & Cohen In The Media
June 10, 2020
Largest SEC whistleblower award made for $50 million; Total rewards exceed $500 million
The Securities and Exchange Commission whistleblower program set a record last week when the SEC awarded a former banking insider nearly $50 million, which is the largest SEC whistleblower award made to...
June 03, 2020
DOJ joins whistleblower case alleging AECOM led FEMA fraud scheme for Katrina funds
Xavier University of Louisiana settles its liability in FEMA fraud case for $12M NEW ORLEANS, LOUISIANA, June 3, 2020 – The US Department of Justice today joined a newly unsealed whistleblower lawsuit...
Posted In Phillips & Cohen News