Foreign Corruption
Representing whistleblowers who report foreign bribery and other corruption, and wish to report under FCPA.
LEGAL SERVICES
Global Practice Areas
Anti-Money Laundering
Representing whistleblowers who report violations of AML and sanctions laws, and wish to submit a tip to FinCEN.
Tax Evasion
Representing whistleblowers who report individuals in violation of U.S. tax code, and wish to file complaint with the IRS.
Securities Fraud
Representing whistleblowers who report those in violation of securities laws, and wish to file a tip with the SEC.
Commodities Fraud
Representing whistleblowers who report those in violation of securities laws, and wish to file a tip with the CFTC.
U.S. Contract Fraud
Representing whistleblowers who report U.S. contract fraud and abuse, and wish to file a qui tam action under FCA.
