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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Environmental conservation and management is already a difficult task when laws are properly enforced. It is far more challenging when corrupt actors are allowed to sidestep legal frameworks and plunder natural resources with impunity.
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DOJ Plan to Offer Whistleblower Awards “A Good First Step”
The AML Whistleblower Program: A New Era For Money-Laundering Enforcement
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Kohn Receives a Literary Award by Reader Views Reviewers Choice Awards: Societal Issues – Bronze
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UK Whistleblowers Flock To The US For Good Reason
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The ultimate guide to blowing the whistle and getting rewarded for doing what's right.
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