Month: March 2026

Phillips & Cohen partner Emily Stabile writes in American Banker’s BankThink about how “FinCEN’s whistleblower program stands to be a rich source of intelligence for the U.S. government,...

This month, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed an $80 million penalty against Canaccord Genuity LLC for willful violations of the Bank Secrecy...

If you are considering filing a qui tam lawsuit, it is important to proceed carefully. A qui tam case under the False Claims Act is a serious legal matter that requires thoughtful decisions at every stage....

Washington, D.C., March 11, 2026– Aetna, a healthcare insurance company that contracts with Medicare to provide Medicare Part C Advantage Plans, agreed to pay $11.5 million to the federal government...