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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Supreme Court Seems Poised to Support Whistleblower in E-Rate False Claims Act Case
November 8, 2024
Whistleblower Attorney Presents on U.S. Anti-Money Laundering Law at KYC360 Forum in Jersey
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TD Bank’s Record $3 Billion Settlement Underscores Potential of AML Whistleblower Program
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.
February 8, 2023
February 3, 2023
January 19, 2023
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The ultimate guide to blowing the whistle and getting rewarded for doing what's right.
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