Search for: "Charle Kohn"
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8 May 2024, 3:30 pm
Kohn of Kohn, Kohn & Colapinto. [read post]
5 Feb 2024, 11:31 am
Kohn of Kohn, Kohn & Colapinto LLP, who has sent a number of letters to FinCEN with rulemaking proposals. [read post]
29 Nov 2023, 12:00 pm
National Whistleblower Center (NWC), where Kohn serves as Chairman of the Board, has supported the IRS Whistleblower Improvement Act since it was introduced in March by Senators Charles Grassley (R-IA), Ron Wyden (D-OR), Roger Wicker (R-MS) and Ben Cardin (D-MD). [read post]
16 Nov 2023, 12:07 pm
Kohn of Kohn, Kohn & Colapinto in a new article for Bloomberg Tax. [read post]
4 Oct 2023, 11:10 am
Former Commissioner of the SEC Allison Herren Lee, who currently serves as Of Counsel for Kohn, Kohn & Colapinto, penned an article calling for the passage of the bill. [read post]
26 Apr 2023, 12:58 pm
Kohn of Kohn, Kohn & Colapinto, spoke to WNN about the SuperValu case. [read post]
3 Mar 2023, 12:33 pm
Kohn, leading whistleblower attorney at Kohn, Kohn & Colapinto and Chairman of the Board of Directors of the National Whistleblower Center. [read post]
9 Feb 2023, 8:37 am
Kohn of Kohn, Kohn and Colapinto (KKC) expressed disappointment that the DOJ “recovered only $776 million in False Claims Act (FCA) whistleblower cases in which it intervened, the lowest total since 2004. [read post]
24 Jan 2023, 9:11 am
On January 23, the DOJ announced charges against Charles F. [read post]
26 Apr 2022, 3:08 pm
Kohn of Kohn, Kohn & Colapinto and Dean Zerbe of Zerbe, Miller, Fingeret, Frank & Jadav. [read post]
31 Mar 2022, 1:19 pm
Senate Bill 3316, cosponsored by Senators Charles Grassley (R-IA) and Raphael Warnock (D-GA), fixes two of the largest loopholes in the AML Act and is widely supported by whistleblower advocacy groups. [read post]
10 Mar 2022, 9:05 am
Erica joined NWC Executive Director Siri Nelson, Taxpayers Against Fraud and Education Fund CEO and President Jeb White, and David Colapinto of Kohn, Kohn, & Colapinto in the discussion. [read post]
23 Feb 2022, 11:14 am
Kohn of Kohn, Kohn & Colapinto outlined actions the Treasury Department can take in its rulemaking to “to help ensure the success of the AML whistleblower program. [read post]
9 Feb 2022, 12:30 pm
Kohn of Kohn, Kohn & Colapinto. [read post]
7 Jul 2021, 12:31 pm
Kohn, founding partner of qui tam firm Kohn, Kohn & Colapinto, the program fell into a crisis because of its own success. [read post]
7 Jul 2021, 12:31 pm
Kohn, founding partner of qui tam firm Kohn, Kohn & Colapinto, the program fell into a crisis because of its own success. [read post]
7 Jul 2021, 12:31 pm
Kohn, founding partner of qui tam firm Kohn, Kohn & Colapinto, the program fell into a crisis because of its own success. [read post]
28 Jun 2021, 11:51 am
The committee will hear testimony from Robert Godec, acting assistant secretary of state for the Bureau of African Affairs, and Sarah Charles, assistant to the administrator of the U.S. [read post]
16 Jun 2021, 3:08 pm
Kohn of Kohn, Kohn & Colapinto. [read post]
12 May 2021, 11:13 am
Kohn, whistleblower attorney at Kohn, Kohn & Colapinto and Chairman of the Board of NWC released the following statement: “One of the United States’ top whistleblower reward programs is in danger of collapsing due to its high level of success. [read post]
