Search for: "Charle Kohn"
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9 Feb 2022, 12:30 pm
Kohn of Kohn, Kohn & Colapinto. [read post]
4 Mar 2021, 6:00 am
” The recent success of the program has depleted the Fund so significantly the CFTC officials recently informed Senator Charles Grassley (R-IA) that it is postponing the issuance of rewards. [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]
21 Jun 2016, 9:34 am
The discussion involved several key members of the Bank’s environmental protection programs, including Valerie Hickey, Practice Manager of the World Bank Group’s Environmental and Natural Resources Global Practice, as well as Charles Di Leva, Lead Counsel in the Environmental and International Law Unit of the World Bank Legal Department. [read post]
16 Apr 2019, 4:31 pm
Margaret Kohn, Globalizing Global Justice Jeanne Morefield, Challenging Liberal Belief: Edward Said and the Critical Practice of History Kimberley Hutchings, Cosmopolitan Just War and Coloniality Catherine Lu, Decolonizing Borders, Self-Determination, and Global Justice [read post]
19 Mar 2014, 6:37 am
Kohn is a partner at Cleary Gottlieb Steen & Hamilton LLP. [read post]
20 Jul 2011, 5:23 pm
Kohn said. [read post]
29 Mar 2018, 1:38 pm
Senator Charles Grassley, the sponsor of the original tax whistleblower law, also filed an amicus brief in support of the whistleblowers. [read post]
28 Sep 2020, 7:27 am
Birkenfeld’s law team at Kohn, Kohn and Colapinto, who only represented him in his IRS whistleblower claim, not his criminal case, noted that it would be a severe disincentive if whistleblowers could be tripped up by inadvertently leaving out some information the government found out about later. [read post]
1 Aug 2014, 2:09 pm
The NWC approached Senator Charles Grassley in 2013 and asked for his help in establishing July 30 as National Whistleblower Appreciation Day. [read post]
28 Apr 2016, 7:53 am
Kohn, also spoke at the press conference gave the keynote address at the National Whistleblower Day luncheon ceremony later that day. [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]
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]
25 Feb 2015, 11:35 am
Kohn, Executive Director of the National Whistleblower Center. [read post]
23 Jan 2008, 12:15 pm
On January 19, Senator Charles Grassley filed an Amicus Curiae ("friend of the court") brief in the U.S. [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]
9 Feb 2018, 6:46 am
Our campaign has been successful,” Kohn added. [read post]
28 Nov 2017, 10:20 am
Kohn, leading whistleblower attorney and executive director of the National Whistleblower Center. [read post]
6 Aug 2020, 11:55 am
Kohn, whistleblower attorney at the qui tam law firm Kohn, Kohn & Colapinto, wrote a piece detailing and arguing for the proposed changes. [read post]
28 Apr 2016, 1:51 pm
In a statement before the House Judiciary Committee, Senator Charles Grassley strongly opposed efforts by high-powered corporate lobbyists to undermine the False Claims Act. [read post]
