Search for: "Michael A. Cannon"
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16 Aug 2021, 12:53 pm
This new section was absent from S8700A, S933A’s predecessor also sponsored by Senator Michael Gianaris. [read post]
6 Aug 2021, 9:15 am
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
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
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
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
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
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]
4 May 2021, 10:11 am
I am happy to pass along these announcements from Michael Cannon, the Director of health Policy Studies at the Cato Institute. [read post]
17 Apr 2021, 10:27 am
From In re Piland, decided by the Michigan Court of Appeals Thursday, in an opinion by Judge Michael J. [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]
2 Apr 2021, 4:00 am
MSN – Josh Dawsey, Ashley Parker, Michael Scherer, and Anu Narayanswamy (Washington Post) | Published: 3/28/2021 The number of independent money operations connected to former President Trump – some directly associated with him, others that have hi [read post]
9 Feb 2021, 11:46 am
” Police used water cannons and warning shots on demonstrators in Myanmar who were protesting the country’s military coup, writes the Associated Press. [read post]
27 Jan 2021, 11:22 am
Michael Allen Worley was sentenced to 12 years in prison and ordered to pay $15.7 million in restitution to his victims following his guilty plea on chargesdulent loan applications on behalf of himself and business he owned, operated, or controlled. [read post]
24 Jan 2021, 9:35 am
Ford Jessica Jean Frease aka Jessica Jean Armstrong Robert Cannon Hayes Deborah L. [read post]
8 Jan 2021, 1:37 pm
Constantine Cannon’s Michael Ronickher testified before the D.C. [read post]
1 Jan 2021, 9:30 pm
Michael Cannon on the FDA and Rosario Raspanti's tomato sauce, circa 1942 (Cato at Liberty). [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]
12 Nov 2020, 9:43 am
Former national security officials, such as former Defense Secretary Ash Carter and former CIA and National Security Agency Director Michael Hayden, have defended strong encryption as in the interests of national security, reasoning that any weakness in encryption will be inevitably exploited by criminals or foreign governments. [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]
