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.
November 8, 2024
Whistleblower Attorney Presents on U.S. Anti-Money Laundering Law at KYC360 Forum in Jersey
November 5, 2024
TD Bank’s Record $3 Billion Settlement Underscores Potential of AML Whistleblower Program
AI Workers Seek Whistleblower Cover to Expose Emerging Threats
These recommendations should include a full endorsement of using the enhanced whistleblower protections under the Dodd-Frank Act as a key component of the president’s anti-corruption program.
August 7, 2024
August 6, 2024
August 5, 2024
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