September 24, 2024
With a $79 Million Award, the IRS Whistleblower Program Picks Up Steam
Three whistleblowers have been awarded $79 million for their help uncovering an offshore tax scheme spanning 15 years that recovered $263.7 million in unpaid taxes, penalties, and interest for the government...
Posted In Whistleblower Law Insights
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 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