Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference
By the C|C Whistleblower Lawyer Team
The SEC’s Jane Norberg, the CFTC’s Christopher Ehrman and the IRS’s Lee Martin will join Constantine Cannon Partner Eric Havian for a panel entitled ‘Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach Of US Programs’.
The panel will, among other things, look at the growing number of submissions from whistleblowers outside the United States. The OffshoreAlert Conference on financial intelligence and investigations offers a neutral forum where senior financial industry participants from both the onshore and offshore sectors can meet to discuss important and emerging issues in a number of areas of high-value international finance, including value recovery, investigations, litigation funding, whistleblowing, money-making, and offshore development (which will look at viable ways to develop OFCs in the modern era).