Search for: "Matter of Kohn"
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16 Aug 2023, 7:48 am
It does not matter what day or time it is, Shimon gets back to you. [read post]
6 Jul 2023, 2:06 pm
Constantine Cannon and its co-counsel at Goldberg Kohn and Phillips & Cohen made an early commitment to litigate the matter to its final conclusion. [read post]
20 Jun 2023, 5:55 am
It does not matter what day or time it is, Shimon gets back to you. [read post]
14 Jun 2023, 4:32 pm
“Second, the audit did not deal with the additional responsibilities of the Whistleblower Office to initiate cases regarding money laundering and other criminal matters within the jurisdiction of the IRS criminal office” continued Kohn. [read post]
14 Jun 2023, 8:52 am
It does not matter what day or time it is, Shimon gets back to you. [read post]
3 Jun 2023, 6:30 am
The Criminal defense lawyers at The Kohn Law Firm must have a deep understanding of criminal law, court procedures, and the rules of evidence. [read post]
17 May 2023, 9:52 am
It does not matter what day or time it is, Shimon gets back to you. [read post]
3 May 2023, 8:26 am
The panel focused on matters important to a potential whistleblower and lessons that each panelist had to share about the whistleblower experience. [read post]
21 Apr 2023, 11:38 am
” On March 8, the whistleblower law firm Kohn, Kohn & Colapinto announced that Lee had joined the firm as Of Counsel. [read post]
8 Mar 2023, 12:31 pm
She added that “in doing so, they reinforce our fundamental values – that the rule of law matters, and no one is, or should be, above the law. [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]
12 Jan 2023, 8:59 am
Kohn and Beatty filed the motion to dismiss on the grounds that the NAACP’s case is dependent on future events that may not occur as anticipated or may not occur at all and on the grounds that the court lacked subject-matter jurisdiction. [read post]
11 Oct 2022, 5:58 am
When it seems like COVID is everywhere, the doctrine of multiple sufficient causes might help plaintiffs establish causation, Nina Kohn argues. [read post]
7 Oct 2022, 2:00 pm
Kohn of Kohn, Kohn & Colapinto, who is also representing the scientists. [read post]
5 Oct 2022, 8:00 am
Kohn of Kohn, Kohn & Colapinto published the findings of a cost-benefit analysis of the CFTC Whistleblower Program which found that the program has had a total profit of over $2.6 billion. [read post]
26 Sep 2022, 7:33 am
Kohn. [read post]
26 Aug 2022, 1:04 pm
Kohn, partner of Kohn, Kohn & Colapinto and Chairman of the Board of the National Whistleblower Center, believes that this provision is key in getting top executives and employees to come forward. [read post]
1 Aug 2022, 4:04 am
VOTE Stephen Kohn for Small Firm Governor (BrokeAndBroker.com Blog)... [read post]
29 Jul 2022, 7:00 am
” In wrapping up their response, Kohn, Kohn and Colapinto redirected Bloomberg’s attention to what really matters: deterrence of wrongdoing, incentivization of companies to enhance their compliance programs, and the return of billions to the taxpayers. [read post]
25 Jul 2022, 4:10 am
VOTE Stephen Kohn for Small Firm Governor (BrokeAndBroker.com Blog)SEC Charges JPMorgan, UBS, and TradeStation for Deficiencies Relating to the Prevention of Customer Identity Theft (SEC Release)Statement Regarding In the Matter of Aegis Capital Corporation by SEC Commissioner Hester M. [read post]
