April 20, 2026
SEC Announces 2025 Enforcement Results, Showing Fewer Enforcement Actions Filed but Larger Total Monetary Relief Ordered than in 2024
This month, the US Securities and Exchange Commission announced enforcement results for fiscal year 2025, noting that the Commission filed 456 enforcement actions and obtained orders for monetary relief...
Posted In Whistleblower Law Insights
April 10, 2026
Ten Phillips & Cohen Partners Earn “500 Leading Plaintiff Financial Lawyers” Honors from Lawdragon
(Washington, DC) April 9, 2026 — Phillips & Cohen is pleased to announce that ten of the firm’s partners – Mary Louise Cohen, Erika Kelton, Colette Matzzie, Claire Sylvia, Stephen Hasegawa, Jeffrey...
Posted In Phillips & Cohen News
April 07, 2026
Insurance Brokers Agree to Pay $135 Million to Settle Affordable Care Act Fraud Allegations
MIAMI, April 7, 2026– On behalf of their whistleblower client, Phillips & Cohen LLP announces that AssuredPartners, Inc. and AP of South Florida, LLC, a national partnership of insurance brokers...
Posted In Phillips & Cohen News
April 03, 2026
Treasury Announces Proposed Rule to Implement FinCEN’s AML Whistleblower Program
On April 1, 2026, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury (“Treasury”), published a Notice of Proposed Rulemaking titled “Whistleblower...
Posted In Whistleblower Law Insights