Jen Fuson

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...

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...

The newly-released 2025 Annual Report to Congress from the US Securities and Exchange Commission’s Office of the Whistleblower (SEC OWB) reveals that the agency granted awards in 31 Covered Actions and...

The US Commodity Futures Trading Commission (CFTC) recently issued its annual report to Congress on its whistleblower program, announcing that enforcement actions associated with the program have resulted...

Washington, DC, February 17, 2026— The US Securities and Exchange Commission Office of the Whistleblower released the annual report to Congress as required by the Dodd-Frank Wall Street Reform and Consumer...

New York, February 10, 2026—Able Rentals Inc., Abarn Equipment Corp., and company owners Myron Schulman and Martin Schulman have agreed to pay over $3.9 million to settle a whistleblower lawsuit filed...

Just six months after the Justice Department’s Antitrust Division announced its partnership with the United States Postal Service (USPS) to create a new Whistleblower Rewards Program, DOJ announced its...

This month, the Department of Justice announced that in fiscal year 2025 the government recovered over $6.8 billion from settlements and judgments under the False Claims Act (FCA). This is the highest...

Washington, DC, January 23, 2026— Lawdragon has named six Phillips & Cohen partners –Peter Chatfield, Stephen Hasegawa, Erika Kelton, Colette Matzzie, Sean McKessy, and Claire Sylvia—to...