Jen Fuson

Content Updated: May 12, 2026 Qui tam is a type of lawsuit based on an ancient writ in common law that allows a private person, known as a qui tam relator, to prosecute a lawsuit for the government and...

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...

(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...

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...

Qui tam lawsuits are legal actions filed under the federal False Claims Act that allow whistleblowers or relators to report fraud involving federal funds. These cases typically allege that a company or...