Search for: "Michael Cannon" Results 61 - 80 of 458
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21 Apr 2022, 12:03 pm by luiza
Constantine Cannon whistleblower partner Michael Ronickher wrote on the Taxpayers Against Fraud blog about three key changes the IRS could make to help its whistleblower program reach its full potential. [read post]
13 Apr 2022, 8:44 am by Geoff Schweller
According to whistleblower attorney Michael Kohn of Kohn, Kohn & Colapinto, sanctions against Russia will not be effective without a whistleblower program for sanctions whistleblowers. [read post]
3 Mar 2022, 8:01 am by Christopher Gorman
  Jason Sherman, Russia-Ukraine Conflict Prompted U.S. to Develop Autonomous Drone Swarms, 1,000-Mile Cannon, Scientific American (Feb. 14, 2022). [read post]
14 Jan 2022, 3:00 am by Jim Sedor
” Pence and Jan. 6 Committee Engage in High-Stakes Dance Over Testimony Yahoo News – Michael Schmidt and Alan Feuer (New York Times) | Published: 1/10/2022 Since the House select committee investigating the assault on the Capitol was formed last summer, former Vice President Mike Pence’s lawyer and the panel have been talking about whether he would be willing to speak to investigators. [read post]
31 Dec 2021, 5:00 am by Josh Blackman
Quoted in 'Like a loaded cannon': Trump lit fuse of Capitol Riot, Democrats charge, The Washington Times, (Feb. 2, 2021). [read post]
21 Oct 2021, 10:50 am by Dan Lopez
Constantine Cannon partners Lloyd Constantine, Jeff Shinder, and Ethan Litwin examined New York’s 21st Century Antitrust Act with New York Senator and Deputy Majority Leader Michael Gianaris, the architect of the bill; Professor Eleanor Fox of NYU Law School, one of the foremost international antitrust scholars; and Professor Steven Salop of Georgetown University Law School, one of the preeminent industrial organization economist specializing in antitrust policy and law.… [read post]
3 Sep 2021, 3:08 pm by luiza
Palatnik, through his company Panda, paid kickbacks to Michael Stein and his company 1523 Holdings. [read post]
16 Aug 2021, 12:53 pm by Cinthia Macie
This new section was absent from S8700A, S933A’s predecessor also sponsored by Senator Michael Gianaris. [read post]
6 Aug 2021, 9:15 am by anne
 The government’s decision received extensive coverage in the media, with Los Angeles Times business columnist Michael Hiltzik writing that the lawsuits point to a larger issue with the Medicare Advantage program: “The indications are that Medicare Advantage is profoundly infected with fraud. [read post]
13 Jul 2021, 9:51 am by anne
Opening with the warning “tax cheats beware,” Constantine Cannon whistleblower attorneys Ari Yampolsky and Michael Ronickher published an opinion piece in the Washington Post detailing the provisions of Maryland’s new tax whistleblower reward program, which covers state and county tax fraud and underpayments. [read post]
28 May 2021, 10:05 am by luiza
South Florida residents Leonel Palatnik and Michael Stein face charges connected to an alleged $75 million conspiracy to pay and receive kickbacks. [read post]
21 May 2021, 10:23 am by luiza
The 2015 and 2018 ITG settlements involve the types of misconduct that Michael Lewis warned about in Flash Boys, his bestselling 2014 exposé of high-speed trading. [read post]
12 May 2021, 8:44 am by Charlotte Lawrence
You’ve probably seen it by now, on B-roll if not in real life: Police and sheriff’s deputies spraying protesters with a water cannon mounted on a mine resistant vehicle. [read post]
12 May 2021, 8:35 am by Charlotte Lawrence
Law enforcement used an MRAP obtained through 1033 against people protesting the Dakota Access Pipeline, where they also used tear gas, a water cannon, rubber bullets, pepper spray, and concussion grenades. [read post]