Search for: "Michael Cannon"
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31 Jul 2020, 2:11 pm
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]
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]
29 May 2020, 1:02 pm
Scott Kieff, GW law student Michael DeJesus, and Constantine Cannon LLP partners Henry C. [read post]
27 May 2020, 4:00 pm
Ben has a new cannon. [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]
6 May 2020, 3:13 am
” [Michael Cannon, Cato at Liberty] Vaccines, birth control, Accutane: as plaintiff’s lawyers kept winning, the public kept losing [Beck] Tags: Andrew Cuomo, COVID-19 virus, hospitals, nursing homes, privacy [read post]
11 Apr 2020, 5:16 am
Cannon, and A. [read post]
6 Mar 2020, 3:44 pm
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]
14 Jan 2020, 10:24 pm
Photo by Pixabay on Pexels.com By: Michael McNeil As humanity races to advance in the 2020s, many have become uneasy about the amount of space weaponizing that has occurred. [read post]
29 Dec 2019, 2:41 pm
It's been pretty quiet since the last update back in July, where we learned that 3 candidates were being vetted:Aileen Cannon (AUSA, Fort Pierce)David Leibowitz (former AUSA, general counsel Braman)Michael Sherwin (AUSA, Miami)2. [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]
21 Oct 2019, 6:25 am
“The class in the federal case will continue to push their claims toward resolution,” said Constantine Cannon’s Matthew L. [read post]
17 Oct 2019, 9:31 am
Law360 has tapped Michael Ronickher, partner in the whistleblower practice at Constantine Cannon, for its 2019 Rising Star series. [read post]
18 Aug 2019, 7:00 am
Michael Knights of the Washington Institute spent considerable time with UAE forces in Yemen, and he assesses the lessons that the UAE is learning, and should learn, from its intervention. [read post]
9 Aug 2019, 11:24 am
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]
30 Jul 2019, 4:02 am
The defendant, Michael Duhon, wouldn’t stop. [read post]
25 Jul 2019, 4:58 am
And now it’s down to three (UPDATED):Michael Sherwin;Aileen Cannon; andDavid LeibowitzSherwin (Miami) and Cannon (Fort Pierce) are AUSAs, and Leibowitz is a former AUSA (SDNY). [read post]
1 Jul 2019, 8:09 am
At the same time, noted ACA critics, such as the Cato Institute's Michael Cannon, have also been quite critical of the red-state arguments. [read post]
20 Jun 2019, 6:46 pm
Those candidates are:Aileen Cannon (AUSA, Fort Pierce)John Couriel (former AUSA, partner at Kobre Kim)David Leibowitz (former AUSA, general counsel Braman)Migna Sanchez-Llorens (former AFPD, state judge, Miami) Meenu Sasser (state judge, West Palm Beach)Michael Sherwin (AUSA, Miami)Thanks to a bunch of great tipsters, I now have the list of Rubio's interviewers:Co-Chairs:Carlos Lopez-Cantera and Manny KadreOther members:Georgina AngonesKendall CoffeyRenier Diaz de la… [read post]