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 December 13, 2024
Published on December 12, 2024
Published on December 10, 2024
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.
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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
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Bloomberg Law Whistleblower Investigation Is Hampered by Undisclosed Conflicts and Bias
New Release
The ultimate guide to blowing the whistle and getting rewarded for doing what's right.
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