Search for: "Michael Constantine"
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20 Feb 2007, 8:48 am
Today we introduce you to Michael Melnitzky, who served as the principal art conservator at Sotheby's for almost three decades. [read post]
25 Aug 2014, 6:23 pm
the Asymmetry of Accommodation, (San Diego Legal Studies Paper No. 14-162 (2014).Michael L. [read post]
16 Sep 2015, 12:56 pm
Greenstein – Constantine Cannon 3:00pm Best Practices in Fair Use Prof. [read post]
22 May 2020, 11:21 am
The Constantine Cannon hackathon team is lead by whistleblower attorneys Mary Inman, Eric Havian, Sarah “Poppy” Alexander, Marlene Koury, Edward Baker and Michael Ronickher. [read post]
28 Mar 2012, 5:46 pm
Michael O. [read post]
3 Apr 2017, 4:05 am
Osborne & Michael D. [read post]
19 Apr 2007, 11:59 am
State of Indiana (NFP) Michael D. [read post]
11 Jan 2022, 8:44 am
Michael Gianaris. [read post]
11 Jan 2022, 8:44 am
Michael Gianaris. [read post]
16 Aug 2021, 12:53 pm
This new section was absent from S8700A, S933A’s predecessor also sponsored by Senator Michael Gianaris. [read post]
26 May 2022, 7:12 am
Michael Gianaris, and leading antitrust scholars and practitioners. [read post]
12 Jul 2007, 7:51 am
"Sometimes while indexing and searching their various repositories, customers find files that should be secured in a different place," explains Michael Mark, VP of solution marketing at Kazeon. [read post]
12 Jan 2022, 11:46 am
Michael Gianaris, also attended. [read post]
12 Jan 2022, 11:46 am
Michael Gianaris, also attended. [read post]
9 Apr 2021, 12:52 pm
Read More The AML Whistleblower Program The New BSA Whistleblower Provision – From the Whistleblower’s Perspective The FinCEN Files Prove We Need an Anti-Money-Laundering Whistleblower Program Project Proposes Legislative Action to Protect and Incentivize AML Whistleblowers: Article about Global Legal Hackathon proposal by Constantine Cannon, Offshore Alert, and the Association of Certified Financial Crime Specialists Constantine Cannon Attorneys Eric Havian and… [read post]
5 Dec 2019, 10:39 am
READ MORE: Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published on Need for Whistleblowers in Anti-Money Laundering Enforcement Corruption in Malta Legal Sports Betting Is Leading to Serious Fraud Risks Panama Papers Journalist Murdered in Malta Question of the Week — Can Authorities Stop the Mob from Laundering Money Through Online Gambling Sites? [read post]
2 Aug 2011, 1:37 am
Constantine Partasides, Proving Corruption in International Arbitration: A Balanced Standard for the Real WorldDoak Bishop, Toward a More Flexible Approach to the International Legal Consequences of CorruptionAndrea J. [read post]
3 Jan 2022, 7:24 am
Michael Gianaris’s groundbreaking antitrust bill (S933A) by a vote of 43 to 20. [read post]
8 Dec 2020, 10:07 pm
The FinCEN Files Prove We Need an Anti-Money-Laundering Whistleblower Program Project Proposes Legislative Action to Protect and Incentivize AML Whistleblowers: Article about Global Legal Hackathon proposal by Constantine Cannon, Offshore Alert, and the Association of Certified Financial Crime Specialists Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published on Need for Whistleblowers in Anti-Money Laundering Enforcement Contact Us Arrange a confidential… [read post]
