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 December 20, 2024
Published on December 19, 2024
Published on December 16, 2024
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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CFTC Begins Its Enforcement of NDA Rule with Action Against Trafigura
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Former SEC Enforcement Attorney Andrew Feller Joins Whistleblower Firm Kohn, Kohn & Colapinto
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SEC Charges Broker-Dealer and Investment Advisers with Impeding Clients from Blowing the Whistle
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The ultimate guide to blowing the whistle and getting rewarded for doing what's right.
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