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Home
Who We Are
Our Team
About Our Firm
Join Us
Senior Attorney – San Diego, CA
Alumni Testimonials
What We Do
Discrimination Lawyer
Employment Class Actions
Executive Representation
Wrongful Termination
Retaliation
Asian American Litigation and Finance
Whistleblower and Qui Tam
Customs Fraud
Sexual Violence, Title IX, and Victims’ Rights
Financial Mismanagement and ERISA Litigation Attorneys
401(k) Mismanagement
Public Interest Litigation
Wage Theft and Overtime Violations
Trial Practice
Appellate Practice
Employment Law
What We Do
Asian American Litigation and Finance
Discrimination and Harassment
Employment Class Actions
Executive Representation
Retaliation
Wage Theft and Overtime Violations
Whistleblower and Qui Tam
Wrongful Termination
Trial Practice
Class Actions
Appellate Practice
Employment Class Actions
Financial Mismanagement and ERISA Litigation Attorneys
Wage Theft and Overtime Violations
Trial Practice
Employment Law
Discrimination and Harassment
Retaliation
Wage Theft and Overtime Violations
Wrongful Termination
Executive Representation
Discrimination and Harassment
Retaliation
Whistleblower and Qui Tam
Wrongful Termination
Financial Services Litigation
401(k) Mismanagement
Appellate Practice
Financial Mismanagement and ERISA Litigation
Trial Practice
Public Interest Litigation
Appellate Practice
Clemency Petitions
Consumer Fraud Claims
Fair Housing Act Claims
Incarcerated Youth’s Rights
Opioid Epidemic Matters
Policy Advocacy
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Sexual Violence, Title IX, and Victims’ Rights
Child Sexual Abuse
Cyber Sexual Abuse
Gender-Based Violence
Sex and Labor Trafficking
Sexual Assault
Title IX
Whistleblower and Qui Tam
Anti-Money Laundering (AML) Whistleblower Program
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Home
Who We Are
Our Team
About Our Firm
Join Us
Senior Attorney – San Diego, CA
Alumni Testimonials
What We Do
Discrimination Lawyer
Employment Class Actions
Executive Representation
Wrongful Termination
Retaliation
Asian American Litigation and Finance
Whistleblower and Qui Tam
Customs Fraud
Sexual Violence, Title IX, and Victims’ Rights
Financial Mismanagement and ERISA Litigation Attorneys
401(k) Mismanagement
Public Interest Litigation
Wage Theft and Overtime Violations
Trial Practice
Appellate Practice
Employment Law
What We Do
Asian American Litigation and Finance
Discrimination and Harassment
Employment Class Actions
Executive Representation
Retaliation
Wage Theft and Overtime Violations
Whistleblower and Qui Tam
Wrongful Termination
Trial Practice
Class Actions
Appellate Practice
Employment Class Actions
Financial Mismanagement and ERISA Litigation Attorneys
Wage Theft and Overtime Violations
Trial Practice
Employment Law
Discrimination and Harassment
Retaliation
Wage Theft and Overtime Violations
Wrongful Termination
Executive Representation
Discrimination and Harassment
Retaliation
Whistleblower and Qui Tam
Wrongful Termination
Financial Services Litigation
401(k) Mismanagement
Appellate Practice
Financial Mismanagement and ERISA Litigation
Trial Practice
Public Interest Litigation
Appellate Practice
Clemency Petitions
Consumer Fraud Claims
Fair Housing Act Claims
Incarcerated Youth’s Rights
Opioid Epidemic Matters
Policy Advocacy
Prisoners’ Rights
Trial Practice
Sexual Violence, Title IX, and Victims’ Rights
Child Sexual Abuse
Cyber Sexual Abuse
Gender-Based Violence
Sex and Labor Trafficking
Sexual Assault
Title IX
Whistleblower and Qui Tam
Anti-Money Laundering (AML) Whistleblower Program
Commodity Futures Trading Commission (CFTC) Claims
Customs Fraud Claims
Dodd-Frank Whistleblower Program
False Claims Act (FCA) Claims
Financial Crimes Enforcement Network (FinCEN) Claims
Foreign Corrupt Practices Act (FCPA) Claims
Securities and Exechange (SEC) Claims
Working Class Rights
401(k) Mismanagement
Appellate Practice
Discrimination and Harassment
Retaliation
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Wage Theft and Overtime Violations
Wrongful Termination
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Award-Winning
Remarkable Cases and Results
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News
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Contact Us
Home
Who We Are
Our Team
About Our Firm
Join Us
Senior Attorney – San Diego, CA
Alumni Testimonials
What We Do
Discrimination Lawyer
Employment Class Actions
Executive Representation
Wrongful Termination
Retaliation
Asian American Litigation and Finance
Whistleblower and Qui Tam
Customs Fraud
Sexual Violence, Title IX, and Victims’ Rights
Financial Mismanagement and ERISA Litigation Attorneys
401(k) Mismanagement
Public Interest Litigation
Wage Theft and Overtime Violations
Trial Practice
Appellate Practice
Employment Law
What We Do
Asian American Litigation and Finance
Discrimination and Harassment
Employment Class Actions
Executive Representation
Retaliation
Wage Theft and Overtime Violations
Whistleblower and Qui Tam
Wrongful Termination
Trial Practice
Class Actions
Appellate Practice
Employment Class Actions
Financial Mismanagement and ERISA Litigation Attorneys
Wage Theft and Overtime Violations
Trial Practice
Employment Law
Discrimination and Harassment
Retaliation
Wage Theft and Overtime Violations
Wrongful Termination
Executive Representation
Discrimination and Harassment
Retaliation
Whistleblower and Qui Tam
Wrongful Termination
Financial Services Litigation
401(k) Mismanagement
Appellate Practice
Financial Mismanagement and ERISA Litigation
Trial Practice
Public Interest Litigation
Appellate Practice
Clemency Petitions
Consumer Fraud Claims
Fair Housing Act Claims
Incarcerated Youth’s Rights
Opioid Epidemic Matters
Policy Advocacy
Prisoners’ Rights
Trial Practice
Sexual Violence, Title IX, and Victims’ Rights
Child Sexual Abuse
Cyber Sexual Abuse
Gender-Based Violence
Sex and Labor Trafficking
Sexual Assault
Title IX
Whistleblower and Qui Tam
Anti-Money Laundering (AML) Whistleblower Program
Commodity Futures Trading Commission (CFTC) Claims
Customs Fraud Claims
Dodd-Frank Whistleblower Program
False Claims Act (FCA) Claims
Financial Crimes Enforcement Network (FinCEN) Claims
Foreign Corrupt Practices Act (FCPA) Claims
Securities and Exechange (SEC) Claims
Working Class Rights
401(k) Mismanagement
Appellate Practice
Discrimination and Harassment
Retaliation
Trial Practice
Wage Theft and Overtime Violations
Wrongful Termination
Our Matters
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Why Hire Us
Award-Winning
Remarkable Cases and Results
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Whistleblower and Qui Tam Blog
Customs Fraud
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Fake Pallets, Real Penalties: How a $549.5 Million Settlement Redefined Customs Fraud Enforcement Under the False Claims Act
August 6, 2026 | Author(s):
John McKnight
,
Ting Cheung
,
Summer Guo
,
Sarina Hegli
,
Sarah Chu
,
Celine Choi
and
Fanney Bjargardottir
read more
South Korea’s 75-Year-Old Tax Whistleblower Program Just Got Stronger and the World Is Watching
April 16, 2026 | Author(s):
Ting Cheung
,
Sarah Chu
and
John McKnight
read more
Fraud against Autistic Individuals, Their Loved Ones, and Beyond
December 29, 2025 | Author(s):
Myla McLeod
,
John McKnight
and
Ting Cheung
read more
Trump Tariffs Should Lead to Increased False Claims Act Customs Fraud Enforcement
March 20, 2025 | Author(s):
Shaun Rosenthal
read more
Fraud in Startup Wonderland
February 25, 2025 | Author(s):
Ting Cheung
and
John McKnight
read more
America Needs More Tech Whistleblowers: Protecting Our Digital Future
January 13, 2025 | Author(s): and
read more
Why Doesn’t the Government Bet Bigger on Fraud? Part VI: The Conclusion
December 27, 2024 | Author(s):
H. Vincent McKnight Jr.
,
Shaun Rosenthal
and
Erica Roberts
read more
Why Doesn’t the Government Bet Bigger on Fraud? Part V: The Anti-Money Laundering Whistleblower Program
December 17, 2024 | Author(s):
H. Vincent McKnight Jr.
,
Shaun Rosenthal
and
Erica Roberts
read more
Why Doesn’t the Government Bet Bigger on Fraud? Part IV: The IRS
November 20, 2024 | Author(s):
H. Vincent McKnight Jr.
,
Shaun Rosenthal
and
Erica Roberts
read more
Constitutional Challenges for Whistleblowers: Insights from Zafirov v. Florida Medical Associates
November 4, 2024 | Author(s): and
read more
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