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 January 17, 2025
Published on January 16, 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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Leading Whistleblower Attorney Praises IRS Whistleblower Success and Pushes for Further Improvement to Program
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FinCEN Issues Final Rule: Implications for Real Estate Money Laundering
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KKC Founding Partner Explains Transnational Whistleblower Laws at Warsaw Human Dimension Conference
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Kohn Recognized as 2024 NYC Big Book Award Distinguished Favorite
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