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

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  • Article

    Whistleblower Expert Explains "Why Whistleblowing Works" In New Paper

    A newly published paper by leading whistleblower attorney and author Stephen M. Kohn studies the impact of modernized whistleblower award laws on the detection and prosecution of white-collar crime, and why these laws have proven to be so effective.
    United StatesCriminal Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    Leading Whistleblower Attorney Speaks At OECD Anti-Corruption And Integrity Convention

    On March 28, Kohn, Kohn & Colapinto founding partner Stephen M. Kohn participated in a panel discussion at the OECD Anti-Corruption and Integrity Forum in Paris, France.
    United StatesCriminal Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
Article

Check This Database To Determine Your Eligibility For An SEC Whistleblower Award

Since the Securities and Exchange Commission whistleblower-program went into effect on July 21, 2010, the SEC has processed more than 25,000 tips and awarded over $2 billion to whistleblowers.
United StatesCorporate/Commercial Law
Kohn, Kohn & Colapinto, LLP
Kohn, Kohn & Colapinto, LLP
  • Article

    Airbus To Pay Unprecedented $3.9 Billion For Multinational Bribery, FCPA Violations

    Last week, the Department of Justice (DOJ) announced the largest deferred prosecution agreement for violations of the Arms Export Control Act (AECA), ...
    United StatesCriminal Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    Why Foreign Corruption Whistleblowers Risk Missing Out On Millions

    The Foreign Corrupt Practices Act (FCPA), enacted by Congress in 1977 and enforced by the Securities and Exchange Commission (SEC), is the most critical transnational anti-corruption law...
    United StatesCorporate/Commercial Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    Coronavirus Whistleblower Suppressed By Chinese Officials, Tried To Warn Of Epidemic

    Li Wenliang, the courageous coronavirus whistleblower and doctor who tried to warn of a dangerous new virus in China, has passed away.
    United StatesEmployment and HR
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    FinCEN Head Praises New AML Whistleblower Program

    The passage of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 was heralded by whistleblower advocates as a major development...
    United StatesGovernment, Public Sector
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    Congressional Hearing Sheds Light On Improvements Needed To Protect Federal Whistleblowers

    Witnesses call on Congress to strengthen confidentiality protections for federal whistleblowers and grant them access to federal courts.
    United StatesEmployment and HR
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    CFTC Taking Aim At Restrictive NDAs Which Impede Whistleblowing

    Reporting from Bloomberg details recent requests sent to major banks by the U.S. Commodity Futures Trading Commission (CFTC) seeking non-disclosure agreements...
    United StatesFinance and Banking
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    IRS 2024 Dirty Dozen Highlights Major Tax Scams, Including Abusive Tax Schemes

    Each year, the Internal Revenue Service (IRS) releases a Dirty Dozen list highlighting twelve tax fraud scams that taxpayers, businesses and tax professionals should be wary of.
    United StatesCriminal Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    U.S. Whistleblower Law Can Help Hold Infosys Accountable Where Indian Law Cannot

    For at least the third time in the past two years, Indian IT giant Infosys has been the subject of whistleblower complaints claiming corporate misconduct
    United StatesEmployment and HR
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

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

    Increasingly, nations have come to recognize the important role whistleblowers play in preventing fraud, corruption, and public health crises. However, most whistleblower laws and ...
    GlobalEmployment and HR
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

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

    As explored in Part I of this series, whistleblower laws around the world are nonexistent or largely inadequate and focus primarily on post-retaliation remedies, which often cannot truly make a whistleblower whole ...
    GlobalCriminal Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    SEC's $300 Million Crypto Ponzi Scheme Case Includes Charges Of Whistleblower Protection Violations

    On March 14, the U.S. Securities and Exchange Commission (SEC) announced charges against 17 individuals allegedly involved in a $300 million crypto asset Ponzi scheme...
    United StatesCorporate/Commercial Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

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

    Part III: Tailored free speech and evidentiary standards should be explicitly incorporated into whistleblower legislation to ensure that whistleblowers are not chilled from making vital disclosures.
    GlobalEmployment and HR
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    The Rise Of International Whistleblowers: Qui Tam Rewards For Non-U.S. Citizens

    Thousands of non-U.S. citizens, from over 120 countries, are actively using U.S. laws to report serious economic crimes and corruption throughout the world.
    United StatesEmployment and HR
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    SEC Whistleblower Program Rules Changed Without Formal Rulemaking

    On September 23, 2020, the U.S. Securities and Exchange Commission (SEC) issued its final rules adopting several amendments to its whistleblower program rules, which were part of its 2018 notice of proposed rulemaking.
    United StatesCorporate/Commercial Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    Whistleblower Awards For Auditors Are Key To Meeting OECD Guidelines

    According to the Institute of Internal Auditors "Politics of Internal Auditing" (2015), 55% of chief audit executives were directed to commit important findings from their audit reports.
    United StatesCorporate/Commercial Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

    Justice Department Has Opportunity To Revolutionize Its Enforcement Efforts With Whistleblower Program

    Over the past few decades, modern whistleblower award programs have radically altered the ability of numerous U.S. agencies to crack down on white-collar crime.
    United StatesCriminal Law
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP
  • Article

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

    In order to be truly successful at preventing fraud, whistleblower protections must cover disclosures permitted under international anti-corruption conventions ...
    GlobalEmployment and HR
    Kohn, Kohn & Colapinto, LLP
    Kohn, Kohn & Colapinto, LLP

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