November 15, 2023
SEC Releases Record-Breaking Whistleblower Numbers for FY 2023
Statement on the SEC’s Whistleblower Numbers for FY 2023 Washington, DC, November 14, 2023—Fiscal year 2023 was a record-breaking year for the SEC’s Whistleblower Program. The agency issued whistleblower...
Posted In Phillips & Cohen News
November 13, 2023
Disaster Fraud & Whistleblowers
In the wake of a natural disaster, the Federal Emergency Management Agency (FEMA), Red Cross, insurance companies, and many other agencies mobilize quickly to help victims by providing food, water, shelter,...
November 09, 2023
“Calif. Retailer, Co-Founder Settle Customs Duty Fraud Suit”
Phillips & Cohen partners Stephen Hasegawa and Emily Stabile discussed their settlement with KAP7 International, an importer of swimwear and water polo equipment: Stephen Hasegawa of Phillips &...
Posted In Phillips & Cohen In The Media
November 07, 2023
KAP7 International and Co-Founder Settle Customs Duty Fraud Allegations
Settlement in Whistleblower Lawsuit Against KAP7 San Francisco, November 7, 2023— KAP7 International, Inc. (KAP7) and Bradley Schumacher, President and co-founder of KAP7, have agreed to pay $300,000...
Posted In Phillips & Cohen News
November 03, 2023
Best Lawyers® names Phillips & Cohen to 2024 ‘Best Law Firms’ list
WASHINGTON, DC, Nov. 3, 2023 –Phillips & Cohen LLP has been named to U.S. News Best Lawyers® 2024 “Best Law Firms” list for the law firm’s work representing whistleblowers. This is the eighth...
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