
PRACTICE AREA
Sanctions Violations
We represent individuals who have information about sanctions violations in which OFAC administers.
Expose OFAC Violators. Earn Substantial Rewards.
Kohn, Kohn & Colapinto LLP is a leading law firm specializing in whistleblower representation. We have a proven track record of success in guiding individuals who have knowledge of fraud, waste, and abuse within both public and private entities. Our expertise extends to assisting whistleblowers in reporting violations of the Office of Foreign Assets Control (OFAC) sanctions.
OFAC sanctions are a critical tool in the U.S. government’s efforts to combat international terrorism, money laundering, and other illicit activities. These sanctions prohibit U.S. persons from engaging in certain transactions with designated countries, entities, and individuals. Violations of OFAC sanctions can carry severe civil and criminal penalties, including significant fines and imprisonment.
If you have knowledge of an individual or entity knowingly or negligently engaging in transactions that violate OFAC sanctions, you may be eligible for a substantial reward under the whistleblower provisions of the Bank Secrecy Act.
Kohn, Kohn & Colapinto LLP can provide you with expert legal guidance throughout the entire whistleblower process. Our experienced attorneys will confidentially assess your case, advise you on the best course of action, and represent you in all interactions with the relevant government agencies.
We are committed to protecting your rights and maximizing your potential reward while ensuring your anonymity and safety. Contact us today for a free and confidential consultation.