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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Roundup of SEC Whistleblower Office’s January Notices of Covered Actions
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CFTC Names New Director of Whistleblower Office
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Senators Echo Calls for AML Whistleblower Program that Works for International Anti-Corruption Whistleblowers
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Blowing the Whistle on AI Investment Fraud
New Release
The ultimate guide to blowing the whistle and getting rewarded for doing what's right.
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