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Former SEC Commissioner Urges DOJ to Model Whistleblower Program on SEC's

/PRNewswire/ -- In developing its new whistleblower award program, the U.S. Department of Justice (DOJ) should look to the best practices of the U.S....

Washington , United-states , Geoff-schweller , Kohn-colapinto , Allison-herren-lee , Harvard-law-school-forum-on-corporate-governance , Us-department-of-justice , Whistleblower-program , Exchange-commission , Whistleblower-office , Proven-success , Regime-provides

Trump Media asks lawmakers to investigate possible "unlawful trading activity" in its DJT stock

Trump Media CEO Devin Nunes is asking four House committees to investigate possible "naked" short selling in the company's shares.

United-states , California , Aimee-picchi , Devin-nunes , Donald-trump , Ken-griffin , Kohn-colapinto , Committee-on-oversight , Trump-media-technology-group , House-committee , Committee-on-ways , Nasdaq

Trump Media asks lawmakers to investigate "unlawful trading activity"

Trump Media CEO Devin Nunes is asking four House committees to investigate possible "naked" short selling in the company's shares.

California , United-states , Ken-griffin , Devin-nunes , Donald-trump , Kohn-colapinto , Committee-on-financial-services , House-committee , Execution-services , Trump-media-technology-group , Committee-on-ways , Committee-on-oversight

Stephen M. Kohn

Stephen M. Kohn
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United-states , Japan , Switzerland , Swiss , Japanese , Kohn-colapinto , Bradley-birkenfeld , Stephenm-kohn , Stephen-kohn , National-law-journal , National-whistleblower-center , School-of-law

Trump Media tells Nasdaq short sellers may be using "potential market manipulation" in DJT shares

Trump Media & Technology Group sent a letter to Nasdaq warning that so-called "naked" short selling could be impacting its stock.

California , United-states , Adenat-friedman , Donald-trump , Aimee-picchi , Devin-nunes , Kohn-colapinto , Trump-media-technology-group , Nasdaq , Trump-media , Technology-group , President-donald-trump

Sophie Luskin

Sophie Luskin
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

Sophie-luskin , University-of-california-davis , International-relations , Kohn-colapinto , Communications-fellow , California-davis ,

Law Firm Expansions, Industry Recognition, and Women in Law News

Law Firm Expansions, Industry Recognition, and Women in Law News
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

Columbia-university , New-york , United-states , University-of-illinois , Illinois , American-bar , California , Southwestern-university-school-of-law , Queens-college , North-carolina , Manhattan , Los-angeles

DOJ Must Fix Flaws in Whistleblower Award Plan to Motivate Tips

Attorney Stephen Kohn says the DOJ’s new whistleblower award program lacks features of other successful initiatives, and falls short in encouraging those who speak up about corporate misdeeds.

Switzerland , Geneva , Genè , United-states , American , Swiss , Kohn-colapinto , Lisa-monaco , Stephenm-kohn , Geoff-schweller , Commodity-futures-trading-commission , Exchange-commission

False Claims Act Whistleblowers Recovered Over $2.3 Billion in FY 2023, Notes Kohn, Kohn & Colapinto

/PRNewswire/ -- In the 2023 Fiscal Year, the Department of Justice (DOJ) recovered over $2.3 billion in qui tam whistleblower cases, according to agency's...

Washington , United-states , Geoff-schweller , Stephenm-kohn , Kohn-colapinto , Department-of-justice , False-claims-act , Anti-money-laundering-act , Kohn , Ohn-amp-colapinto-llp , Banking-amp-financial-services , Legal-issues-

Senators Call for International Whistleblower Program

Senators Call for International Whistleblower Program
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

United-states , Geoff-schweller , Andrea-gacki , Elizabeth-warren , Stephenm-kohn , Kohn-colapinto , Whistleblower-program , Treasury-department , Financial-crimes-enforcement-network-fin , Anti-money-laundering , Whistleblower-improvement-act , United-state