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 19, 2025
Published on February 14, 2025
Published on February 12, 2025
This article features Kohn, Kohn & Colapinto founding partner Michael D. Kohn.
The controversial award of a key Iraqi oil contract to US giant Halliburton is now being investigated by the FBI, it has been claimed.
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SEC Enforcement Director Highlights Increased Penalties for Violations of Whistleblower Rule
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
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