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.
Contract Fraud Exposed
Dr. Tommie “Toni” Savage
Army Corps of Engineers
$300 Million in Sanctions and Fines
Novartis Greece Bribery
Novartis
$2 Billion Recovered
Howard Wilkinson
Danske Bank
June 12, 2025
Why We Signed Onto the Amicus Briefs Challenging Attacks on Law Firms
DOJ Releases New Guidelines for FCPA Enforcement
June 5, 2025
Partner Stephen M. Kohn in der Dokumentation “Moneyland – Die dunklen Geschäfte der Finanzindustrie” zu sehen.
This article features Kohn, Kohn & Colapinto’s founding partner, Stephen M. Kohn.
A whistleblower program at the Internal Revenue Service that pays tipsters a portion of the money they help recover saw a slump in payouts last year.
May 30, 2025
May 29, 2025
May 20, 2025
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