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PRACTICE AREAS

International Focus

We represent whistleblowers under several U.S. laws that cover international whistleblowing.

  • Anti-Money Laundering

    Anti-Money Laundering

    We provide expert legal assistance to whistleblowers who report Bank Secrecy Act (BSA) and violations of anti-money laundering provisions.

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  • Foreign Corruption Solicitor

    Foreign Corruption

    We represent whistleblowers who report violations of the Foreign Corrupt Practices Act (FCPA), such as bribery and money laundering.

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  • Securities Fraud Solicitor

    Securities Fraud

    Since the firms inception, our SEC whistleblowers have triggered over $1.5 billion in recoveries under the securities laws and related criminal laws. 

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  • Commodities Fraud Solicitor for Whistleblowers

    Commodities Fraud

    have over 30 years of experience representing and protecting whistleblowers in  commodities fraud in the commodities markets.

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  • Sanctions Violations Solicitor

    Sanctions Violations

    We work with whistleblowers who blow the whistle on OFAC sanctions violations and illegal activity, and who seek an award for their information.

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