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 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
AI Workers Seek Whistleblower Cover to Expose Emerging Threats
This interview features Kohn, Kohn & Colapinto’s founding partner, David K. Colapinto.
An interview with David Colapinto, Founding Partner of Kohn, Kohn & Colapinto for GW Law’s Anti-Corruption & Compliance Course
February 8, 2023
February 3, 2023
January 19, 2023
New Release
The ultimate guide to blowing the whistle and getting rewarded for doing what's right.
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