
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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We represent whistleblowers under several U.S. laws that cover international whistleblowing.
We provide expert legal assistance to whistleblowers who report Bank Secrecy Act (BSA) and violations of anti-money laundering provisions.
View PracticeWe represent whistleblowers who report violations of the Foreign Corrupt Practices Act (FCPA), such as bribery and money laundering.
View PracticeSince the firms inception, our SEC whistleblowers have triggered over $1.5 billion in recoveries under the securities laws and related criminal laws.
View Practicehave over 30 years of experience representing and protecting whistleblowers in commodities fraud in the commodities markets.
View PracticeWe 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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