Urgent: Tell FinCEN to Defend Whistleblower Confidentiality and Fight Global Corruption
Attorney Stephen Kohn joins Jane Turner to sound the alarm on an urgent action alert regarding the Anti-Money Laundering (AML) Whistleblower Law. This new law is the most comprehensive award program ever passed—covering everything from drug cartels to sanctions violations—yet proposed regulations w…
The Whistleblowers Handbook-The Whistleblower\'s Handbook
Every year, criminals and fraudsters rip off the federal government by committing tax fraud—stealing billions of taxpayer dollars in the process. However, it’s becoming much more difficult to do so, thanks to a massive increase in whistleblower disclosures. Stephen Kohn, attorney, Executive Directo…
The Whistleblowers Handbook-The Whistleblower\'s Handbook
Every year, criminals and fraudsters rip off the federal government by committing tax fraud—stealing billions of taxpayer dollars in the process. However, it’s becoming much more difficult to do so, thanks to a massive increase in whistleblower disclosures. Stephen Kohn, attorney, Executive Directo…
The U.S. has protected whistleblowers since the Continental Congress, 250 years later insiders still matter the most
National Whistleblower Day offers a chance to look at why whistleblower protections remain a bipartisan priority. From financial crime to artificial intelligence, policymakers increasingly depend on insiders to identify problems that regulators may never see from the outside. To help put that evolu…
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