Jen Fuson

(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...

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...

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...

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...