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Your search for ‘Kohn, Kohn & Colapinto, LLP’ returned 23 results

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  • Article

    OECD Recommendations And U.S. Anti-Corruption Strategy Show U.S. Should Award Whistleblowers Who Report To Media

    Both the Organisation for Economic Co-operation and Development (OECD) and the U.S. Strategy on Countering Corruption recognize that the news media plays a vital role in the detection of bribery...
    United StatesCriminal Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    What Makes A Whistleblower Law Successful In Today's Globalized World? Part V

    On October 23, 2019, the European Union passed a Directive designed to protect citizens who report violations of law, i.e., whistleblowers.
    GlobalEmployment and HR
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
Article

Can Whistleblowers Stop Money Laundering?

Currently pending in the U.S. Congress is Senate Bill 2563, the Illicit Cash Act. This bipartisan bill was introduced by eight members of the Senate Banking Committee (four Republicans and four Democrats) and is intended ...
United StatesEmployment and HR
Kohn, Kohn & Colapinto, LLP
Kohn, Kohn & Colapinto, LLP

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