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.
Published on March 11, 2022
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Published on March 8, 2022
Environmental conservation and management is already a difficult task when laws are properly enforced. It is far more challenging when corrupt actors are allowed to sidestep legal frameworks and plunder natural resources with impunity.
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SEC Whistleblower Receives $10 Million Award for Assisting in Investigation
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Whistleblower Group Urges Congress to Hold Facebook Accountable for Harmful Activity on Platform
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The International State of Corruption: Why the Foreign Corrupt Practices Act Continues to be the Most Successful Mechanism Available to Fight Corruption
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HSBC Charged $7 Million for Defrauding Retirement Fund in Violation of California False Claims Act
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