BankThink: AML enforcement needs more whistleblowers
Posted 01/7/19
Whistleblower attorneys Eric Havian and Michael Ronickher published in the American Banker (Jan. 7, 2019).
Whistleblower Publications
The whistleblower attorneys of Constantine Cannon often publish articles or speak on topics of interest to whistleblowers and others. Here, you will find a selection of these publications and appearances.
D.C. Council Testimony
Posted 12/20/18
Whistleblower attorney Michael Ronickher delivered testimony supporting a bill in the D.C. Council that would permit tax cases under the District’s False Claims Act. Read his original and supplemental written testimony.
International Roundtable - Corporate Settlement agreements: A delicate balance between pragmatism and justice
Posted 12/19/18
Partner Mary Inman speaks at Coventry University regarding the SEC's response to Gagging Clauses in Separation Agreements that seek to Chill Whistleblower Speech. Click here to learn more.
Why We Need Anti-Money Laundering Whistleblower Awards
Posted 12/6/18
Whistleblower attorneys Eric Havian and Michael Ronickher published in Law360 (Dec. 6, 2018).
Rise in International Whistleblowers filing under U.S. Whistleblower Reward Programmes
Posted 11/29/18
Partner Mary Inman spoke at the Transparency International Ireland's Integrity at Work Conference. Click here to learn more. (November 28, 2018).
The Truth About Truth Telling
Posted 11/7/18
Mary Inman served as the moderator of panel of international whistleblowers at the World Conference of Accountants in Sydney, Australia (November 6, 2018).
Despite MAOs’ Claims, Recent Decision Doesn’t Imperil DOJ and Whistleblower Risk Adjustment Fraud Cases
Posted 10/17/18
Whistleblower attorneys Mary Inman and Max Voldman published in RAC Monitor (Oct. 17, 2018). Click here to read the article.
Puerto Rico empowers whistleblowers in fight against hurricane-recovery fraud
Posted 10/2/18
Op-Ed by Mary Inman, Miami Herald, October 1, 2018. Click here to read the Op-Ed.
A New Paradigm for Whistleblowing - Is it the way Forward?
Posted 09/26/18
Mary Inman was a keynote speaker at the MLROs.com Conference Three on September 26, 2018. Read more here.
Cambridge International Symposium on Economic Crime
Posted 09/8/18
Mary Inman spoke on September 8, 2018, at the 36th Cambridge International Symposium on Economic Crime. Ms. Inman's panel addressed the Public Interest Disclosure Act of 1998. The program for the Symposium can be downloaded here.