Search for: "Michael Cannon"
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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]
11 Sep 2020, 10:49 am
” Michael F. [read post]
29 Aug 2020, 12:00 am
Shirley Svorny (California State University), Michael F. [read post]
25 Aug 2020, 9:01 pm
Her most recent book, Beating Hearts: Abortion and Animal Rights (co-authored with Michael C. [read post]
22 Aug 2020, 9:46 am
In 2010 Pulitzer Prize winning journalists, Patrick Dillon and Carl Cannon wrote a book about Lerach called “Circle of Greed: The Spectacular Rise and Fall of the Lawyer Who Brought Corporate America to its Knees”. [read post]
13 Aug 2020, 5:00 am
In the words of Michael Corleone, “If anything in this life is certain, if history has taught us anything, it is that you can kill anyone. [read post]
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]
