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
Whistleblower reward laws work, and they work remarkably well. Congress, the executive branch of government, and the business community should enact, support, and nurture strong whistleblower reward programs.
August 8, 2024
August 7, 2024
August 6, 2024
August 5, 2024
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