Former SEC officials lead the firm's new group, representing whistleblowers who report financial fraud and legal violations to the SEC, CFTC, DOJ, FinCEN, and the IRS.
November 12, 2024
Supreme Court Seems Poised to Support Whistleblower in E-Rate False Claims Act Case
November 8, 2024
Whistleblower Attorney Presents on U.S. Anti-Money Laundering Law at KYC360 Forum in Jersey
November 5, 2024
TD Bank’s Record $3 Billion Settlement Underscores Potential of AML Whistleblower Program
The U.S. House on Wednesday passed a bill that would create a temporary separate account for the U.S. Commodities Futures Trading Commission's whistleblower program, a move that will inject new life…
August 8, 2024
August 7, 2024
August 6, 2024
August 5, 2024
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