Month: September 2023

On September 5, 2023, the U.S. Department of Justice settled False Claims Act (FCA) allegations with Verizon Business Network Services for over $4 million.  The settlement signals an ongoing effort by...

Today, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award totaling approximately $300,000 to a whistleblower who provided original information that caused the Division of Enforcement...

The CFTC announced two awards totaling over $15 million to two whistleblowers who provided significant information and assistance that led the CFTC to bring separate, successful enforcement actions. Statement...

Washington, DC, September 19 , 2023 —Phillips & Cohen proudly announces that Sam Brown, Emily Stabile, and John Tremblay have been elevated from associate to partner at the whistleblower law firm....

What Happened? On September 7, 2023, the CFTC brought settled enforcement actions against three decentralized entities, Opyn, Inc., ZeroEx, Inc., and Deridex, Inc. The CFTC charged two of those entities,...

Letter to the editor of the Financial Times from Phillips & Cohen partner Erika Kelton discussing the need for more whistleblower laws in Switzerland. Missing piece in Swiss whistleblower jigsaw Your...

Washington, DC, September 5, 2023 – Christopher Ehrman, the former Director of the Whistleblower Office of the U.S. Commodity Futures Trading Commission (CFTC), has joined the whistleblower law...