Foreign Corrupt Practices
Ukrainian-delegation-anti-corruption

Last week, top whistleblower lawyer Stephen M. Kohn met visitors from the Ukraine State Border Guard Service and the National Anti-Corruption […]

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Last week, the Department of Justice (DOJ) announced the largest deferred prosecution agreement for violations of the Arms Export Control […]

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In December, Teva Pharmaceutical Industries LTD. (Teva) agreed to pay penalties of over $519 million for violating the Foreign Corrupt […]

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U.S. lawyers for confidential and anonymous Greek whistleblowers today demanded that the Greek government cease and desist all efforts to […]

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On November 11th, 2019, whistleblower lawyer Stephen M. Kohn, partner at the qui tam law firm Kohn, Kohn & Colapinto, […]

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Financial Intelligence Conference to Feature Presentation by Leading Whistleblower Lawyer on How Non-US. Citizens Have Obtained Millions of Dollars in […]

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Washington, D.C. July 23, 2019 – Today, the U.S. Securities and Exchange Commission (SEC) announced an award to an overseas whistleblower […]

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The group discussed using U.S. whistleblower reward laws to fight corruption around the world On June 25, 2019, several Italian […]

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On June, 20 2019, the Securities Exchange Commission (SEC) and the Department of Justice (DOJ) announced that Walmart agreed to […]

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On July 5, 2018, the Department of Justice (DOJ) announced that a Hong Kong-based division of Credit Suisse Group AG […]

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