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 July 13, 2023
Published on July 12, 2023
This article features commentary and perspectives by Allison Herren Lee, of counsel at our firm.
Regulators are considering easing regular people’s access to the private market where promising start-ups get their funding.
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Whistleblower Law Expert Details Urgent Need for Stronger Anti-Money Laundering Laws
August 11, 2022
Congress needs to pass money laundering and sanctions-busting whistleblower protections
Kohn says proposed US money laundering legislation will give Treasury ability to ‘successfully track down’ billions in dirty money
August 9, 2022
SEC Awards $16 Million to Two Whistleblowers
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The ultimate guide to blowing the whistle and getting rewarded for doing what's right.
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