Month: June 2024

The Commodity Futures Trading Commission (CFTC) has taken its first enforcement action to protect whistleblower communications to the CFTC.  On June 17, the CFTC announced a $55 million fine against global...

Letter to the editor of The New York Times from Phillips & Cohen partner Sam Brown discussing the need to protect whistleblowers in the largely unregulated technology sector. “Insiders Warn of...

Trafigura’s $55 Million Settlement and CFTC Compliance Measures Today the Commodity Futures Trading Commission issued an order simultaneously filing and settling charges against Trafigura Trading...

Overview of CityMD’s $12 Million False Claims Act Settlement Washington, DC, June 7, 2024 – Urgent care walk-in clinic chain CityMD agreed to pay $12.037 million to the federal government, including...

June 4, 2024 – Lawdragon magazine has named 12 Phillips & Cohen partners to its 2024 list of the “500 Leading Plaintiff Financial Lawyers” for their outstanding achievements representing whistleblowers...