17 January, 2018
Why Whistleblower Provisions and Detection of Customs Fraud Could Effectively Combat Wildlife Trafficking
Two recent settlements under the False Claims Act demonstrate how falsified customs documents and whistleblower provisions can intersect to effectively combat wildlife trafficking.
16 January, 2018
Wholesaler to Pay $1 Million in Settlement Under the False Claims Act for Scheme to Avoid Paying Customs Duties
On October 3, 2017, the Acting Manhattan U.S. Attorney announced that it settled claims under the False Claims Act (“FCA”) with the Pennsylvania-based clothing wholesaler Notations, Inc. The action ...
12 January, 2018
Washington Post Video Explains What It Means to be A Whistleblower
KKC Partner Stephen M. Kohn is featured in a video series “Democracy Dies in Darkness,” by Washington Post reporter Libby Casey. Ms. Casey draws from Kohn’s expertise to explain the origins of modern ...