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...
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...
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
January 10, 2024
“Attys Want These 3 Changes to IRS Whistleblower Program”
Phillips & Cohen partner Edward Arens spoke to Law 360 about necessary changes to the IRS Whistleblower Program. “The agency needs to communicate with whistleblowers on an ongoing basis about...
Posted In Phillips & Cohen In The Media
January 09, 2024
SEC’s Penalties Are Working to Deter Fraud, Agency Looks to Continue Enforcement Trends in 2024
In late 2023, Director of the Securities and Exchange Commission’s Enforcement Division Gurbir Grewal said the agency’s tougher penalties imposed in recent years are working to deter securities fraud....
Posted In Whistleblower Law Insights
January 08, 2024
Atlantic Home Health Care Settles Fraud Allegations Related to “Telehealth” and Kickbacks for $9.9 Million
Washington, DC— January 5, 2024— Atlantic Home Health Care, LLC agreed to pay $9.9 million – on an ability to pay basis – to settle allegations the company treated patients suffering from...
Posted In Phillips & Cohen News
January 04, 2024
Phillips & Cohen Clients Recover More than $370 Million for the Government in 2023
Our Largest Settlements in 2023 Washington, DC, January 4, 2024 – Phillips & Cohen represented whistleblower clients whose cases are responsible for returning to the U.S. Treasury hundreds of millions...
Posted In Phillips & Cohen News
December 29, 2023
“Kickbacks, Materiality Were Focus of Biggest FCA Opinions in 2023”
Bloomberg Law reports on the False Claims Act litigation landscape in 2023, talking with Phillips & Cohen partner Colette Matzzie. The article reads: “An FCA defendant’s continued payments...
Posted In Phillips & Cohen In The Media
December 05, 2023
SEC’s Office of the Whistleblower Has Record-Setting Year
The U.S. Securities and Exchange Commission’s (SEC) Office of the Whistleblower recently released its Annual Report to Congress for the 2023 fiscal year. The report reveals that the SEC’s Whistleblower...
Posted In Whistleblower Law Insights
November 15, 2023
SEC Releases Record-Breaking Whistleblower Numbers for FY 2023
Statement on the SEC’s Whistleblower Numbers for FY 2023 Washington, DC, November 14, 2023—Fiscal year 2023 was a record-breaking year for the SEC’s Whistleblower Program. The agency issued whistleblower...
Posted In Phillips & Cohen News