Search for: "Michael Constantine"
Results 21 - 40
of 93
Sort by Relevance
|
Sort by Date
26 Feb 2022, 6:53 pm
A version of this post appeared previously on Professor Deborah Mayo’s blog, Error Statistics Philosophy. [read post]
12 Jan 2022, 11:46 am
Michael Gianaris, also attended. [read post]
12 Jan 2022, 11:46 am
Michael Gianaris, also attended. [read post]
11 Jan 2022, 8:44 am
Michael Gianaris. [read post]
11 Jan 2022, 8:44 am
Michael Gianaris. [read post]
3 Jan 2022, 7:24 am
Michael Gianaris’s groundbreaking antitrust bill (S933A) by a vote of 43 to 20. [read post]
21 Oct 2021, 10:50 am
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… [read post]
3 Sep 2021, 3:08 pm
Palatnik, through his company Panda, paid kickbacks to Michael Stein and his company 1523 Holdings. [read post]
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]
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]
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]
8 Jan 2021, 1:37 pm
Constantine Cannon’s Michael Ronickher testified before the D.C. [read post]
3 Jan 2021, 6:58 am
Michael Bronstein (Chair in Machine Learning and Pattern Recognition at Imperial College) explained that our understanding of artificial intelligence is linked to human intelligence: visual perception, language understanding and creativity. [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]
18 Oct 2020, 4:59 pm
There was also a statement in open court in the case of Michael Turner v News Group Newspapers Limited. [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]
