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.
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In Welcome News for Tax Whistleblowers, IRS Whistleblower Office Releases Operating Plan
Other Countries Can Fill U.S. Void in FCPA Enforcement
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Senator Presses Meta on Alleged Use of NDAs to Muzzle Whistleblowers
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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