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Catch of the Week: DOJ Charges North Korean and Malaysian Nationals for Bank Fraud, Money Laundering and Sanctions Violations

11 Sep 2020, 10:49 am by luiza

” Michael F. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

Catch of the Week: Indivior Agrees to Pay $600 Million to Settle Opioid Fraud Case

31 Jul 2020, 2:11 pm by luiza

In its press release, DOJ Deputy Assistant Attorney General Michael Granston reinforced the DOJ’s strong commitment to prosecuting those who seek to illicitly benefit from the Opioid Crisis: “The opioid crisis is a public health emergency. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

Constantine Cannon Attorneys Provide Comments on Model Whistleblower Award and Protection Act

2 Jul 2020, 9:58 am by karen

Constantine Cannon attorneys Eric Havian, Michael Ronickher, and Chris McLamb teamed up with Alexis Ronickher of Katz Marshall & Banks LLP to answer the call for comments. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

Project Proposes Legislative Action to Protect and Incentivize AML Whistleblowers

29 May 2020, 3:47 pm by luiza

Offshore Alert and the Association of Certified Financial Crime Specialists were joined by Constantine Cannon Whistleblower Lawyers Poppy Alexander, Eric Havian, and Michael Ronickher in developing a proposal to enact legislation that would create statutory incentives and protections for whistleblowers with information about money laundering. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

GW Law and Constantine Cannon Collaborate on Proposed Antitrust Whistleblower Reward Program for COVID-19 Related Antitrust Violations

29 May 2020, 1:02 pm by luiza

Scott Kieff, GW law student Michael DeJesus, and Constantine Cannon LLP partners Henry C. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

Global Freedom of Expression, Columbia University: Newsletter

22 May 2020, 4:52 pm by INFORRM

The four co-chairs of the board Catalina Botero-Marino, Jamal Greene, Michael W. [read post]

Inforrm\'s Blog - https://inforrm.wordpress.com/

Financial Times Global Legal Hackathon Targeting Pandemic Issues Raises Interest in Whistleblowers Worldwide

22 May 2020, 11:21 am by anne

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]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

Weekly Roundup: May 8–14, 2020

15 May 2020, 6:00 am

Posted by Michael Hatcher and Weldon Latham, Jackson Lewis P.C., on Tuesday, May 12, 2020 Tags: Board composition, Boards of Directors, California, Disclosure, Diversity, ESG, State law REITs and COVID-19: 15 Key Issues for Boards as they Chart the Course Forward Posted by Adam O. [read post]

The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov

DOJ Discusses Its 2020 Healthcare Fraud Enforcement Priorities

6 Mar 2020, 3:44 pm by luiza

In addition to these three priorities, Michael Granston, Deputy Assistant Attorney General, flagged a fourth area of focus in comments the next day: telemedicine fraud. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

Malta’s Ongoing Corruption Scandal Renews Focus on Money Laundering

5 Dec 2019, 10:39 am by luiza

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]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

The Antitrust Week In Review

21 Oct 2019, 6:25 am by Deb Givens

“The class in the federal case will continue to push their claims toward resolution,” said Constantine Cannon’s Matthew L. [read post]

Antitrust Today - https://constantinecannon.com/practice/antitrust-litigation-counseling/antitrust-today/

Catch Our Rising Star!

17 Oct 2019, 9:31 am by luiza

Law360 has tapped Michael Ronickher, partner in the whistleblower practice at Constantine Cannon, for its 2019 Rising Star series. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

Constantine Cannon Client’s Historic False Claims Act Settlement Against Cisco for Cybersecurity Fraud Makes Headlines

9 Aug 2019, 11:24 am by christine

Over at the Washington Post, Joseph Marks, a reporter for the paper’s Cybersecurity newsletter, let Constantine Cannon Partner Michael Ronickher and Associate Hamsa Mahendranathan explain the significance of the lawsuit and the risks that government agencies incurred, regardless of whether any major breaches resulted from the system’s vulnerabilities. [read post]

Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/

From the CPE Working Group on Empire--Part 1; Flora Sapio, An Engagement With 《美国陷阱》揭露了一个骇人听闻的霸凌主义案例 [Jiang Shigong, "The 'American Trap' Exposes a Shocking Case of Hegemonism"]

19 Jun 2019, 4:04 pm

Jiang’s critique rests upon the use of: (a) classical concepts of liberal democratic theories of politics: democracy, free markets, globalization, the rule of law; (b) concepts in Xi Jinping’s Thought on Socialism with Chinese Characteristics for a New Era;(c) critiques to liberal democracy moved from the standpoint of left-leaning liberalism;(d) the concept of Empire, as found in the works of Toni Negri and Michael HardtPolitical thought is still to a significant extent based… [read post]

Law at the End of the Day - http://lcbackerblog.blogspot.com/