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 February 14, 2025
Published on February 12, 2025
Published on February 11, 2025
These recommendations should include a full endorsement of using the enhanced whistleblower protections under the Dodd-Frank Act as a key component of the president’s anti-corruption program.
November 12, 2024
CFTC Awards $4 Million to Two Whistleblowers, Underscoring Importance of Timely Disclosures
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
New Release
The ultimate guide to blowing the whistle and getting rewarded for doing what's right.
Receive exclusive updates and news from our firm.
