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
May 20, 2025
Boards Urged to Invest in Whistleblower Programs Despite Looming Enforcement Shift
May 15, 2025
Bipartisan AI Whistleblower Bill Introduced in Congress
May 13, 2025
DOJ Adds Procurement Fraud, Tariff, Sanctions, and Immigration Violations to Whistleblower Program Priorities
An op-ed written by Kohn, Kohn & Colapinto founding partner, Stephen M. Kohn.
Understanding the AML Whistleblower Program is crucial for understanding the future of banking enforcement.
May 8, 2025
May 5, 2025
April 23, 2025
New Release
The ultimate guide to blowing the whistle and getting rewarded for doing what's right.
Receive exclusive updates and news from our firm.
Δ
