February 23, 2024
“GCs Urged to Act Before Employees Become Whistleblowers”
Phillips & Cohen partner Sean McKessy talked to Legal Dive about the Supreme Court’s decision in Murray v. UBS. According to McKessy, there would have been no protection at all for whistleblowers...
Posted In Phillips & Cohen In The Media
February 16, 2024
SEC and DOJ Charge Individuals in $1.9 Billion Cryptocurrency Fraud
Unveiling the HyperFund Scheme: DOJ’s Crackdown on Cryptocurrency Fraud In January, the U.S. Department of Justice (DOJ) announced charges against two people and the guilty plea of a third person...
Posted In Whistleblower Law Insights
February 06, 2024
“FinCEN Pressured to Implement Anti-Money-Laundering, Sanctions Whistleblower Program”
Phillips & Cohen partner Erika Kelton talked to The Wall Street Journal about FinCEN’s anti-money laundering whistleblower program and the agency’s lack of enforcement resources. “FinCEN’s...
Posted In Phillips & Cohen In The Media