Whistleblowers Responsible for More Than Sixty Percent of FCA Recoveries in 2016
The Department of Justice announced yesterday that it obtained more than $4.7 Billion in settlements and judgments from cases involving...
Mary Jane Wilmoth
SEC: Incentives for Whistleblowers Best Way to Uncover Securities Law Violations
Washington, DC, November 16, 2016. The Securities and Exchange Commission (SEC) Whistleblower Program had its most successful year to date...
Webinar: Whistleblowers on Illegal Wildlife Trade
On Thursday, November 17, 2016, Stephen M. Kohn will present a free webinar on the key role whistleblowers can play...
JPMorgan Chase Pays $264 Million in Sanctions for Bribing Foreign Government Officials
Financial services giant JPMorgan Chase & Co. has agreed to pay $264 million in sanctions resulting from the firm’s referral...
Today is the 30th Anniversary of the 1986 FCA Qui Tam Amendments
Washington, D.C. October 27, 2016. Today marks the 30th Anniversary of the 1986 amendments to the federal False Claims Act...
KKC Partner Is Panelist at Belgrade Anti-Corruption Conference
This week KKC Partner Stephen Kohn is participating in an anti-corruption conference in Belgrade, Serbia as a featured panelist. The...
Brazilian Aircraft Maker Settles Bribery Charges for $205 Million
On Tuesday October 25th, the Securities and Exchange Commission announced a global settlement along with the U.S. Department of Justice...
Inspector General Recommends Improvements for IRS Whistleblower Program
On August 30, 2016, the Treasury Inspector General for Tax Administration (TIGTA) issued a report on the Internal Revenue Service...
German Shipping Companies Convicted of Violating the Act to Prevent Pollution from Ships
Ship failed to make entries in oil record book and had a “magic hose” on deck. Two German shipping companies...
Attorney General Lynch: U.S. Committed to Fighting International Fraud and Corruption
Cites FCPA & FCA as powerful detection and enforcement tools In remarks delivered to a group of Italian and American...
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