September 18, 2024
SEC Fines 7 Companies for Whistleblower Violations
Last week, the U.S. Securities and Exchange Commission (SEC) announced more than $3 million in collective settlements with seven public companies. The settlements resolve allegations the companies used...
Posted In Whistleblower Law Insights
September 17, 2024
SEC Awards $3.7 Million to Phillips & Cohen’s Whistleblower Client
Washington, DC—Recently, the U.S. Securities and Exchange Commission (SEC) announced an award of $3.7 million to a whistleblower client of Phillips & Cohen LLP. According to the SEC, the agency...
Posted In Phillips & Cohen News
September 10, 2024
Whistleblowers and Carbon Market Fraud
Last month, the Washington Post released the findings of their six-month investigation into rainforest carbon offset projects located in the Brazilian Amazon. The Post concluded that more than half of...
Posted In Whistleblower Law Insights
September 09, 2024
CFTC Awards over $4 million to Phillips & Cohen’s Whistleblower Client
On Thursday, August 29, 2024, the Commodity Futures Trading Commission (CFTC) announced an award of over $4 million to a whistleblower client of Phillips & Cohen LLP. According to the CFTC, the whistleblower...
Posted In Phillips & Cohen News
September 04, 2024
Phillips & Cohen Whistleblower Client Receives SEC Award
On Friday, August 23, 2024, the U.S. Securities and Exchange Commission (SEC) announced an award of more than $500,000 to a whistleblower client of Phillips & Cohen LLP. According to the SEC, the client...
Posted In Phillips & Cohen News
August 28, 2024
SEC Awards more than $124 million to whistleblowers in August
The U.S. Securities and Exchange Commission’s (SEC) Whistleblower Office has had a busy month, awarding an impressive $124 million to whistleblowers. Last week alone, the federal agency announced two...
Posted In Whistleblower Law Insights
August 23, 2024
Statement: SEC announced awards of more than $98 million to two whistleblowers
The SEC announced awards of more than $98 million to two whistleblowers whose information and assistance led to an SEC enforcement action and an action brought by another agency. Statement of Sean McKessy,...
Posted In Phillips & Cohen News
August 22, 2024
Twelve Phillips & Cohen Attorneys Selected for Best Lawyers in America® 2025
Washington, DC, August 22, 2024 – Twelve Phillips & Cohen attorneys have been selected for Best Lawyers in America® 2025 edition for their work representing whistleblowers. Phillips & Cohen...
Posted In Phillips & Cohen News
August 21, 2024
“Humana settles whistleblower suit for $90M”
Phillips & Cohen partner Claire Sylvia was quoted in an article in Fierce Healthcare about Phillips & Cohen’s whistleblower settlement with Humana for $90 million. “The Part D program...
Posted In Phillips & Cohen In The Media
August 20, 2024
CFTC’s $12.7 Billion Judgment Against FTX Shows Agency Serious about Fighting Crypto Fraud
On August 8, the Commodity Futures Trading Commission (CFTC) announced that the U.S. District Court for the Southern District of New York entered a consent order requiring FTX Trading Ltd. and Alameda...
Posted In Whistleblower Law Insights