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

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Media Roundup: Constantine Cannon Attorneys on the Ukraine Whistleblower

Posted  10/11/19
As the House of Representatives impeachment inquiry continues to dominate the headlines, numerous Constantine Cannon whistleblower attorneys have been in the news providing experienced commentary on the anonymous whistleblowers who have exposed the alleged misconduct. On Monday, USA Today published an op-ed by Constantine Cannon whistleblower attorney Noelle Yasso challenging President Trump’s claim that he has a...

Whistleblowers are Watching – Will the National Security Whistleblower be Heard?

Posted  09/23/19
Silver whistle hanging on cord
In Friday’s Washington Post, Constantine Cannon whistleblower attorney Eric Havian wrote about the potential impact that the current high-profile intelligence community whistleblower battle may have on other potential whistleblowers.  “Whistleblowers are almost always ambivalent about speaking up,” writes Havian. For those who may be considering speaking up, Havian is concerned that the administration’s...

When “Shall” Doesn’t Mean “Shall” – the Director of National Intelligence’s refusal to hand over whistleblower complaint undermines executive branch accountability, reports Constantine Cannon’s Harry Litman in The Washington Post and MSNBC.

Posted  09/18/19
Whistleblowers, inspectors general, and congressional oversight all serve the purpose of keeping the executive in-check and accountable, says Harry Litman, who was featured on MSNBC, in The Washington Post, and elsewhere for his take on the unprecedented refusal of the executive to produce material for congressional oversight. A whistleblower submitted information to the intelligence-community inspector general,...

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...
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