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.
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Will the Justice Department’s “90-Day Sprint” Creating a New Whistleblower Program Permit Confidential or Anonymous Reporting?
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IRS 2024 Dirty Dozen Highlights Major Tax Scams, Including Abusive Tax Schemes
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FinCEN Head Praises New AML Whistleblower Program
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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