Search for: "Eric Havian"
Results 1 - 20
of 41
Sort by Relevance
|
Sort by Date
6 Jul 2023, 2:06 pm
Lead counsel Eric Havian noted that “this was one of the most grueling and extended cases we have experienced. [read post]
2 Jun 2023, 9:56 am
” As partner Eric Havian said, “It’s an absolute home run for whistleblowers. [read post]
24 Jun 2022, 4:35 pm
Constantine Cannon whistleblower lawyers Eric Havian, Mike Ronickher, and Ari Yampolsky were published in Fortune.com on the Supreme Court’s consideration of the SuperValu decision. [read post]
Constantine Cannon Whistleblower Attorneys File Brief to Supreme Court on Behalf of Senator Grassley
26 May 2022, 4:20 pm
Constantine Cannon whistleblower attorneys Eric Havian, Michael Ronickher, Ari Yampolsky, and Noah Brecker-Redd drafted the brief for the Senator. [read post]
15 Sep 2021, 4:18 pm
Read More: Whistleblower Attorneys Harry Litman and Eric Havian Watch Our Other Constantine Cannon Attorney Interviews The Constantine Cannon Whistleblower Team I Think I Have a Whistleblower Case Whistleblower FAQs Read Eric Havian Discusses Beginning of Theranos Trial on Talking Feds Podcast: Listen Here at constantinecannon.com [read post]
26 Aug 2021, 6:00 am
With the help of his attorneys Eric Havian and Chris McLamb, Pierson sent requests to the National Transportation Safety Board (NTSB) and the FAA, asking them to involve international accident investigators. [read post]
9 Jun 2021, 11:53 am
Eric Havian, a lead attorney in the case, remarked, “I think this kind of bid-rigging goes on all over the world and so when the word gets out that there’s a reward for revealing this kind of widespread activity, I think you’re going to see a lot more of these cases. [read post]
9 Jun 2021, 11:53 am
Eric Havian, a lead attorney in the case, remarked, “I think this kind of bid-rigging goes on all over the world and so when the word gets out that there’s a reward for revealing this kind of widespread activity, I think you’re going to see a lot more of these cases. [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 Michael… [read post]
2 Apr 2021, 11:49 am
For the third year in a row, Constantine Cannon partner Eric Havian participated in OffshoreAlert’s annual conference, vGlobal, speaking on a panel with senior leaders of the whistleblower programs at the SEC, CFTC, and IRS. [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]
4 Dec 2020, 9:10 am
Four of our whistleblower partners – Eric Havian, Mary Inman, Anne Hayes Hartman, and Marlene Koury – were named to the Lawdragon 2020 list of 500 Leading Plaintiff Financial Lawyers in America. [read post]
2 Oct 2020, 11:02 am
Constantine Cannon attorneys Eric Havian, Michael Ronickher, and Chris McLamb teamed up with Alexis Ronickher of Katz Marshall & Banks LLP to comment on the proposal, encouraging NASAA to adopt best practices from the hugely successful SEC Whistleblower Program. [read post]
17 Sep 2020, 10:14 am
He is represented by Constantine Cannon whistleblower attorneys Eric Havian, Chris McLamb, and Leah Judge. [read post]
24 Jul 2020, 9:31 am
Hughes was represented by Eric Havian, Ari Yampolsky, and Leah Judge of Constantine Cannon. [read post]
2 Jul 2020, 9:58 am
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]
29 May 2020, 3:47 pm
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]
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]
18 Feb 2020, 12:10 pm
Boeing manager-turned-whistleblower Ed Pierson, represented by Constantine Cannon whistleblower attorneys Eric Havian, Chris McLamb, and Leah Judge, was featured in an Australian Broadcasting Company story on Boeing’s 737 MAX crisis. [read post]
10 Jan 2020, 9:41 am
Constantine Cannon attorneys Eric Havian, Poppy Alexander, and Hallie Noecker helped recover another $127 million from South Korean companies that conspired to rig their bids to inflate the cost of fuel supplied to U.S. military bases in South Korea. [read post]
