Question of the Week -- Can Authorities Stop the Mob from Laundering Money Through Online Gambling Sites?
Posted 05/30/18
By the C|C Whistleblower Lawyer Team
The Italian mafia has entered the 21st century. According to multiple news accounts and criminal investigations, many of the major Italian mafia families are using online gambling websites-both real and fake-to launder their ill-gotten proceeds. Favoring online sites set up in Malta hidden behind layers of shell companies, Mafiosos have been running betting websites that allow...
By the C|C Whistleblower Lawyer Team
Mary Inman, a partner in Constantine Cannon’s London office, will be presenting on behalf of the Institute of Business Ethics on 
Jes Staley, the CEO of the world’s 15th largest bank, has been 
California-based Panasonic Avionics Corporation (PAC), a subsidiary of Japan-based electronics giant Panasonic Corporation, agreed to pay a $137.4 million criminal penalty to settle claims it violated the 
The 
By the C|C Whistleblower Lawyer Team
Two UK regulators, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority, have concluded their investigation into Barclays CEO Jes Staley's actions and have told him to pay a "financial penalty" as punishment. Staley reportedly tried to hunt down an internal whistleblower that raised concerns about the recruitment of Tim Main as head of the bank’s...
By the C|C Whistleblower Lawyer Team
Norwegian People’s Aid (NPA), a non-profit, non-governmental organization that receives funding from the US Agency for International Development (USAID), has 
By the C|C Whistleblower Lawyer Team
Canadian gold mining company Kinross Gold Corporation agreed to pay $950,000 to settle SEC charges of violating the Foreign Corrupt Practices Act (FCPA) arising from the company’s repeated failure to implement adequate accounting controls of two African subsidiaries the company acquired in 2010. See 
By the C|C Whistleblower Lawyer Team
After twenty hours of debate, the Greek Parliament has