This week KKC Partner Stephen Kohn is participating in an anti-corruption conference in Belgrade, Serbia as a featured panelist. The conference entitled “For Every Truth There Is a Source: Protecting Whistleblowers and Journalistic Sources,” is hosted by the Serbian whistleblower...
On Tuesday October 25th, the Securities and Exchange Commission announced a global settlement along with the U.S. Department of Justice and Brazilian authorities that requires aircraft manufacturer Embraer S.A. to pay more than $205 million to resolve alleged violations of...
On August 30, 2016, the Treasury Inspector General for Tax Administration (TIGTA) issued a report on the Internal Revenue Service (IRS) Whistleblower Program. The IRS Whistleblower Program plays an important role providing an avenue for reporting tax evasion. Between 2011...
Ship failed to make entries in oil record book and had a “magic hose” on deck. Two German shipping companies that owned and operated the Motor Vessel (M/V) Nils B, pleaded guilty Tuesday to charges the vessel violated the Act...
Cites FCPA & FCA as powerful detection and enforcement tools In remarks delivered to a group of Italian and American leaders and law enforcement officials on Thursday in Rome, U.S. Attorney General Loretta E. Lynch highlighted the powerful tools the...
In 2012, Bradley Birkenfeld made history when he obtained the largest whistleblower reward ever given to an individual whistleblower in the twenty-five year history of federal qui tam or whistleblower reward laws, for reporting IRS Tax Fraud. This month the former international banker and wealth manager...
In 2012, Bradley Birkenfeld made history when he obtained the largest whistleblower reward ever given to an individual whistleblower in the twenty-five year history of federal qui tam or whistleblower reward laws, for reporting IRS Tax Fraud. This month the...
In 2012, Bradley Birkenfeld made history when he obtained the largest whistleblower reward ever given to an individual whistleblower in the twenty-five year history of federal qui tam or whistleblower reward laws, for reporting IRS Tax Fraud. This month the...
Pembient, a U.S. Company, is using 3D technology to engineer ‘cultured’ rhino horn containing a mixture of real rhino DNA signature and keratin. Pembient believes it can reduce the economic incentive for poachers by flooding the market with the synthetic...
Washington, D.C. October 12, 2016. The Securities and Commodities Exchange(SEC) announced yesterday that fiscal year 2016, which ended on September 30, 2016, was a record year for SEC enforcement. The agency reached new highs in enforcement in all areas, especially...
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