Tag: Kohn, Kohn & Colapinto

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Vive La Différence? American and French Healthcare Fraud, Waste, and Abuse Laws

Added to Collection on: 2021-03-08 19:07:30

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Law
Articles
Legal systems
37th United States Congress
False Claims Act
Qui tam
Whistleblower
Relator
Fraud
United States ex rel. Eisenstein v. City of New York
Kohn, Kohn & Colapinto
United States

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New Covington Filings at DOJ Offer Fresh Peek at Fees and Rates

Added to Collection on: 2021-06-03 19:18:53

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Finnegan
Kohn, Kohn & Colapinto
Colapinto
Disclosure
Scarcella
Dunner
Kohn
Law firms
u.s. department of energy
MILLER & CHEVALIER

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He Waited 17 Years to Be Denied an SEC Whistleblower Award

Added to Collection on: 2021-08-04 20:26:15

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Articles
Crime
Human behavior
Kohn, Kohn & Colapinto
Whistleblower
Alberto Vilar
Dodd?Frank Wall Street Reform and Consumer Protection Act
U.S. Securities and Exchange Commission
Securities fraud
Gary A. Tanaka
Fraud
Amerindo Investment Advisors
Eugene Ross
Gene Ross

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Appeals Court Rejects Argument That Whistleblower Protections Do Not Apply To Reporters ...

Added to Collection on: 2022-01-25 22:26:05

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Civil rights and liberties
Ken Paxton
Texas Attorneys General
Articles
Human rights
Whistleblower
Texas Attorney General
Whistleblower protection in the United States
Kohn, Kohn & Colapinto
Nate Paul

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Reports of Internal Reporting at OpenAI Usher in Opportunity for Employees to Blow the Whistle

Added to Collection on: 2023-12-01 19:23:38

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OpenAI
Elon Musk
Kohn, Kohn & Colapinto
Whistleblowing
U.S. Securities and Exchange Commission
National Whistleblower Center
Sam Altman
Dodd?Frank Wall Street Reform and Consumer Protection Act

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IRS whistleblower nets $15M award amid calls for reform - Financial Planning

Added to Collection on: 2023-12-04 22:01:02

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Taxation in the United States
Kohn, Kohn & Colapinto
Internal Revenue Service
Stephen M. Kohn
Tax evasion
Tax noncompliance
Whistleblowing
IRS Whistleblower Office
National Whistleblower Center

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SEC Whistleblower Office Posts Notice for $100 Million FCPA Settlement

Added to Collection on: 2024-03-01 16:25:18

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Foreign Corrupt Practices Act
Whistleblowing
U.S. Securities and Exchange Commission
National Whistleblower Center
SAP
SEC Office of the Whistleblower
Kohn, Kohn & Colapinto
SAP SE

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What Companies Need To Know About New Whistleblower Reward Programs - Orrick

Added to Collection on: 2024-04-01 20:38:40

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Anti-corporate activism
Freedom of expression
Freedom of speech
Labour law
Political terminology
Whistleblowing
SEC Office of the Whistleblower
Kohn, Kohn & Colapinto
u.s. department of justice

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