October 28, 2024
Federal Regulators Take Action in the Voluntary Carbon Market
With the recent announcement of a coordinated action against CQC Impact Investors and its former senior executives, the Department of Justice (DOJ), Securities and Exchange Commission (SEC), and Commodity...
Posted In Whistleblower Law Insights
October 23, 2024
First-ever criminal charges filed for market manipulation and “wash trading” in cryptocurrency market
Cryptocurrency is a fast growing market that is particularly susceptible to fraud, due to the complex and largely anonymous nature of cryptocurrency. This month, the U.S. Attorney’s Office, District...
Posted In Whistleblower Law Insights
October 03, 2024
Oak Street Health Agrees to Pay $60M to Resolve Whistleblower’s Kickback Allegations Involving Medicare Advantage Patient Recruitment
Chicago-based Oak Street Health, a wholly owned subsidiary of CVS Health since 2023, has agreed to pay $60 million to settle allegations that it paid kickbacks to insurance agents in a complex Medicare...
Posted In Whistleblower Law Insights
October 02, 2024
“Novel FCA Decision Amplifies Voices Of Whistleblower Critics”
Phillips & Cohen partner Stephen Hasegawa spoke to Law 360 about the recent Medicaid Advantage False Claims Act decision in Florida. The article reads: “Wider adoption of Judge Mizelle’s...
Posted In Phillips & Cohen In The Media