Global Whistleblower

Two countries are moving closer to providing whistleblower rewards as part of their anti-corruption programs. In December of 2019, the […]

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money-laundering-whistleblowers

This article was originally published in Mondaq Currently pending in the U.S. Congress is Senate Bill 2563, the Illicit Cash […]

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The Reserve Bank of New Zealand (RBNZ), New Zealand’s central bank (similar to the U.S. Federal Reserve but wholly owned […]

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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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Li Wenliang, the courageous coronavirus whistleblower and doctor who tried to warn of a dangerous new virus in China, has […]

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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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Originally published in Mondaq Thousands of non-U.S. citizens, from over 120 countries, are actively using U.S. laws to report serious […]

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For at least the third time in the past two years, Indian IT giant Infosys has been the subject of […]

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Ireland-workplace-whistleblower

On November 25, 2019, Ireland published the new European Union (Money Laundering and Terrorist Financing) Regulations 2019, amending the Criminal […]

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Top whistleblower lawyer Stephen M. Kohn, a partner at the qui tam law firm Kohn, Kohn & Colapinto (KKC), was […]

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