Contact

Click here for a confidential contact or call:

1-212-350-2764

CC Lawyers

This archive displays posts about or quoting Constantine Cannon whistleblower attorneys. You may also be interested in the following pages:

Page 1 of 9

Tech Whistleblowers Needed: Inquire Within

Posted  08/16/19
Facebook, Google, Samsung, Microsoft – we rely on large tech companies to safeguard our privacy and time and again they let us down. Yet tech companies are known to be highly selective employers, hiring the best and brightest and often paying better than companies in other industries. So how is it that they remain vulnerable to data breaches with such talent at their disposal? Cisco whistleblower James Glenn has...

Constantine Cannon Client’s Historic False Claims Act Settlement Against Cisco for Cybersecurity Fraud Makes Headlines

Posted  08/9/19
Numbers One and Zero for Coding with Word Hacked
If you’ve ever seen a heist movie, you likely know the scene. The technology-savvy member of a motley crew of criminals is huddled in a van or in a secret lair, surrounded by monitors. After a tense few minutes of maniacal typing, he or she yells “I’m in!” and hacks into the video surveillance system of the target hotel/casino/museum. In an instant, the cameras switch off or go to a pre-taped reel, and the...

Cisco Whistleblower Represented by Constantine Cannon Wins First-Ever False Claims Act Settlement for Cybersecurity Fraud

Posted  07/31/19
Cisco company sign
In the first cybersecurity whistleblower case ever successfully litigated under the False Claims Act, Cisco Systems, Inc. has agreed to an $8.6 million settlement to resolve allegations it knowingly sold vulnerable video surveillance software to federal, state and local government agencies, exposing government systems to the risk of unauthorized access and the manipulation of vital information. This qui tam...

Constantine Cannon Partner Mary Inman Weighs in on Standard Chartered Allegations

Posted  07/23/19
Flag of Iran
London partner Mary Inman was quoted in articles regarding recent allegations that British banking and financial services company Standard Chartered (StanChart) handled more than $56 billion dollars in illegal transactions with entities connected to Iran. The allegations are spelled out in a whistleblower suit against StanChart originally filed in 2012, voluntarily dismissed, and then refiled in late 2018. The...

Partner Eric Havian Leads Panel with Leaders of SEC, CFTC, IRS Whistleblower Programs

Posted  05/2/19
Aerial view of Miami Beach
For the second year in a row, Constantine Cannon Partner Eric Havian led a panel at OffshoreAlert’s annual North American conference on Financial Intelligence and Investigations that included representatives from each of the major U.S. financial whistleblower programs. The panel, entitled “Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach Of U.S. Programs” included SEC Whistleblower...

Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published on Need for Whistleblowers in Anti-Money Laundering Enforcement

Posted  04/26/19
currency hanging on laundry line with clothespins
With a whistleblower program for anti-money laundering enforcement currently under discussion in the House of Representatives Financial Services subcommittee, Constantine Cannon attorneys Eric Havian and Michael Ronickher were published in Banking Exchange on April 22 on the benefits such a program could bring. Highlighting the example of the recent Standard Chartered settlement, in which the London-based bank agreed...

Question of the Week — Will we see you at the OffshoreAlert Conference?

Posted  04/24/19
Aerial view of Miami Beach
Publisher OffshoreAlert, which bills itself as “the unofficial financial regulator” and specializes in reporting about offshore financial centers with an emphasis on fraud investigations, is hosting its annual North American conference on Financial Intelligence & Investigations on April 28-30th in Miami, Florida. For a second year, Constantine Cannon Partner Eric Havian will lead a panel with representatives...

How to Choose the Best Whistleblower Attorney for You

Posted  04/22/19
best lawyers for whistleblowers

What to Look for When Searching for a Top Whistleblower Law Firm

Whistleblowers are courageous men and women who come forward to disclose information that helps expose wrongdoing. Reporting unlawful behavior or injustice is never an easy thing to do —  it is a complicated, stressful process. In many cases, whistleblowers put their career on the line to do the right thing. When making disclosures, whistleblowers...

Question of the Week — Have you listened to the Talking Feds podcast yet?

Posted  04/17/19
Talking Feds Podcast Logo with Microphone
Constantine Cannon Whistleblower Lawyer, former United States Attorney, and Washington Post Columnist, Harry Litman has launched a fascinating – and timely – new podcast, Talking Feds. The weekly podcast is a roundtable discussion that features different former Department of Justice prosecutors that analyze newsworthy criminal cases, including Robert Mueller’s investigation. Past episodes have featured a...

Judiciary Committee Approves Amendments to California FCA

Posted  04/12/19
On Tuesday, the Judiciary Committee of the California State Assembly passed Assembly Bill 1270, which would make several important changes to the California False Claims Act, most notably eliminating the tax fraud loophole and clarifying materiality and damages standards. At the hearing, Martin Goyette, the head of the California Attorney General’s False Claims Unit, explained that the proposed changes would...
1 2 3 9

Newsletter

Subscribe to receive email updates from the Constantine Cannon blogs

Sign up for: