EXPOSING A $230 BILLION SCHEME
Our Whistleblower Attorneys Represent Howard Wilkinson, a Banker Who Exposed a $230 Billion Danske Bank Money-laundering Scheme
It could be the biggest international money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics. Learn how our whistleblower attorneys stood with Mr. Wilkinson to fight foreign corruption.
Our Firm is Recognized for Winning The Largest Whistleblower Rewards in History
Our firm obtained the largest award ever paid to a whistleblower in multi-jurisdictional anti-corruption cases (combined DOJ, IRS and SEC claims).
Bradley Birkenfeld was the first international banker to blow the whistle on illegal off-shore tax evasion in Switzerland by U.S. Citizens. The results were unprecedented.
About Our Firm
Kohn, Kohn and Colapinto’s successes made us the most respected whistleblower attorneys in the world.
Working with whistleblowers to combat international fraud and violators of the Foreign Corrupt Practices Act
Our practice is solely focused on protecting and obtaining substantial rewards for whistleblowers and others who report fraud.
We defend and protect the identity of whistleblowers reporting corporate crime.
Whistleblower Services
Our whistleblower attorneys have fought the toughest international cases and have won the largest reward in history.
We represent whistleblowers who file lawsuits under the qui tam provisions of the False Claims Act to expose fraud in government contracting or procurement.
We are experienced SEC whistleblower attorneys representing Dodd-Frank whistleblowers before the SEC Whistleblower Office.
We work with persons with evidence of fraud against federal programs or contracts to sue the wrongdoer on behalf of the US government under the qui tam provisions of False Claims Act.
We are committed to working with FCPA whistleblowers, international NGOs and responsive government officials to combat corruption and promote transparency.
We represent commodities fraud whistleblowers who submit information to the CFTC whistleblower rewards program.
We represent corporate whistleblowers under the Sarbanes-Oxley Act (SOX) who report SEC violations or provisions of federal law relating to fraud against shareholders.
We work with persons with evidence of fraud against federal programs or contracts to sue the wrongdoer on behalf of the US government under the qui tam provisions of False Claims Act.
We represent whistleblowers who provide the Securities and Exchange Commission (SEC) with information on violations of the Securities Exchange Act under Dodd-Frank.
We are experienced in representing wildlife and environmental crime whistleblowers from all over the globe to report crimes and file for monetary rewards.
Stephen Kohn’s Latest Book
Know Your Rights! Read The New Whistleblower’s Handbook
It is absolutely essential for whistleblowers to know their rights. The New Whistleblower’s Handbook is the first-ever guide to whistleblowing, by the nation’s leading whistleblower attorney. The Handbook is an easy to read step-by-step guide to the essential tools for successfully blowing the whistle, qualifying for financial rewards, and protecting yourself.
About Whistleblower Rights and Retaliation Laws
Whistleblower retaliation or “adverse action” against brave individuals who speak out to protect the public interest is prohibited. Kohn, Kohn & Colapinto fights for whistleblowers who suffer retaliation for reporting fraud, waste, misconduct and violations of retaliation laws.
The Whistleblower and Qui Tam Blog
The Whistleblower and Qui Tam Blog is an editorially independent news and information source, sponsored as a pro bono public service project by the whistleblower attorneys Kohn, Kohn & Colapinto, LLP. The blog highlights important news, legal developments and policy issues critical to whistleblowers and their advocates – in the United States and throughout Europe, Asia, Africa Australia and South America.
Case Vault
