March 13, 2024
Government Joins Whistleblower Case Alleging Six Health Systems and Medical Centers Defrauded the Department of Defense
DOJ Joins Whistleblower Lawsuit Against Major Health Systems Washington, DC—The U.S. Department of Justice (DOJ) today joined a newly unsealed whistleblower lawsuit filed by Phillips & Cohen LLP...
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Posted In Phillips & Cohen News
March 12, 2024
“Planned Parenthood Appeal Poses Immunity Risks for Companies”
Phillips & Cohen partner Steve Hasegawa spoke to Bloomberg Law about the Planned Parenthood whistleblower Medicaid fraud lawsuit. The Fifth Circuit could “thread a needle” and determine that...
Posted In Phillips & Cohen In The Media
March 07, 2024
DOJ Needs to Provide Minimum Whistleblower Award
Statement of Erika Kelton, an international whistleblower attorney and partner with Phillip & Cohen: “Today’s expected announcement that the Department of Justice (DOJ) will further incentivize...
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Posted In Phillips & Cohen News
March 06, 2024
DOJ Highlights Five Phillips & Cohen Cases in Year-End Report
Unprecedented Success in False Claims Act Recoveries in 2023 The U.S. Department of Justice (DOJ) recently touted that the agency’s settlements and judgments exceeded $2.68 billion under the False Claims...
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Posted In Whistleblower Law Insights
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
January 29, 2024
SEC’s fine against J.P. Morgan continues trend in prioritizing enforcement of whistleblower protections
The U.S. Securities and Exchange Commission (SEC) began the new year by sending a clear message to companies trying to impede whistleblowing about possible securities law violations. As part of a settlement...
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Posted In Whistleblower Law Insights
January 24, 2024
SEC Sets it Sights on Cybersecurity, Cryptocurrency, and AML Programs in 2024
The U.S. Securities and Exchange Commission (SEC) Division of Examinations recently released its 2024 Examination Priorities Report to inform investors and registrants of the agency’s priorities, key...
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Posted In Whistleblower Law Insights
January 22, 2024
Five Phillips & Cohen whistleblower attorneys named to Lawdragon’s “500 Leading Lawyers in America” for 2024
Washington, DC, January 22, 2024— Lawdragon has named five Phillips & Cohen partners –Peter Wilson Chatfield, Stephen Hasegawa, Erika Kelton, Colette Matzzie, and Sean McKessy —to its...
Posted In Phillips & Cohen News