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 February 14, 2025
Published on February 12, 2025
Published on February 11, 2025
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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CFTC Awards $4 Million to Two Whistleblowers, Underscoring Importance of Timely Disclosures
Supreme Court Seems Poised to Support Whistleblower in E-Rate False Claims Act Case
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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
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