February 10, 2023
President Biden Stresses Fraud Enforcement in State of the Union Speech
Fraud Enforcement Matters. The past year saw the Department of Justice recover over $2 billion in cases under the False Claims Act. Those cases included settlements in cases brought against pharmaceutical...

Posted In Whistleblower Law Insights
February 09, 2023
Colorado Expands False Claims Act Enforcement Beyond Medicaid
On June 7, 2022, the Governor of Colorado signed the Colorado False Claims Act (CFCA) into law. The CFCA, modeled after the federal False Claims Act (FCA), imposes liability on those who knowingly present...

Posted In Whistleblower Law Insights
Super Bowl’s Lack of Crypto Ads Shows Digital Assets Remain “Hot Potato” Issue and Need Clear Enforcement Framework
Washington, DC, February 9, 2023—Last year was dubbed the “Crypto Bowl” because of the amount of cryptocurrency ads that aired around the Super Bowl, including the FTX ad featuring Larry David. ...

Posted In Phillips & Cohen News
February 08, 2023
Department of Justice Fraud Recovery Statistics for FY2022 Demonstrate Essential Role for Whistleblowers under the False Claim Act
Washington, DC, February 8, 2023—Yesterday, the U.S. Department of Justice released the latest data on False Claims Act settlements and judgments. Notably, for the first time since amendment of the...

Posted In Phillips & Cohen News
February 03, 2023
SEC Announces Video Game Developer to Pay $35 Million for Violating Whistleblower Protection Rule, Workplace Misconduct
Washington, DC, February 3, 2023—The Securities and Exchange Commission (SEC) announced that video game developer Activision Blizzard Inc. agreed to pay $35 million to settle allegations that the company...
Posted In Phillips & Cohen News
January 20, 2023
Supreme Court Takes on Cases on FCA’s Knowledge Standard
On January 13, the Supreme Court announced it would hear a pair of cases concerning a critical element of liability under the False Claims Act – a defendant’s mental state. A person violates the FCA...
Posted In Whistleblower Law Insights
January 19, 2023
Five Phillips & Cohen whistleblower attorneys named to Lawdragon’s “500 Leading Lawyers in America” for 2023
Washington, DC, January 19, 2023— Lawdragon has named five Phillips & Cohen partners –Peter Wilson Chatfield, Stephen Hasegawa, Erika Kelton, Colette Matzzie, and Sean McKessy —to its 2023 “500...
Posted In Phillips & Cohen News
January 17, 2023
Supreme Court Grants Cert. to Address False Claims Act Scienter Standard
Washington, DC, January 17, 2023—On Friday, the Supreme Court granted certiorari to address an issue central to the enforcement of the False Claims Act, the government’s primary tool for fighting fraud...
Posted In Phillips & Cohen News
January 10, 2023
Phillips & Cohen whistleblower attorneys named to “Top Lawyers” list in Washington, DC
Washington, DC, January 9, 2023— Washingtonian magazine has named four Phillips & Cohen partners –Peter Wilson Chatfield, Erika Kelton, Colette Matzzie, and Sean McKessy —to its 2022 “Top...
Posted In Phillips & Cohen News
January 03, 2023
Largest SEC whistleblower award in 2022 goes to Phillips and Cohen clients
Award of $40 million among SEC’s ten highest awards ever Washington, DC, January 3, 2023— Phillips and Cohen clients won the largest whistleblower award in 2022, totaling $40 million. The aggregate...
Posted In Phillips & Cohen News