Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published in Law360 on the Need for Anti-Money Laundering Whistleblower Rewards
Posted 12/12/18
Importance of Whistleblowers
This archive displays posts addressing or illustrating the importance of whistleblowers. You may also be interested in the following pages:
Money Laundering Watch: Will More Chickens Come Home to Roost Following Deutsche Bank Raid?
Posted 11/30/18
Record-Breaking Year for the SEC Whistleblower Program: What the SEC Annual Report Tells Whistleblowers
Posted 11/16/18
CFTC Whistleblower Program has a Banner Year, but Challenges Remain
Posted 11/6/18
October 5, 2018
Partner Gordon Schnell was quoted in the Law360 article, Outside Whistleblowers Key To $625M Amerisource FCA Deal. Click here to read the article.What the Panama and Paradise Papers Tell Us
Posted 06/15/18
At this spring’s OffshoreAlert Conference in Miami, journalists involved in two of the biggest document leaks in history, the Panama and Paradise Papers, spoke on panels about secrecy jurisdictions and discussed the tax avoidance, corruption, and money-laundering they permit. Their fascinating presentations provided a chance to reflect on the magnitude of the information released to the public and on how far the world still has to go to encourage positive...
Constantine Cannon partner Eric Havian moderates panel with The Big Three -- heads of the whistleblower offices at the SEC, CFTC and IRS -- at the 16th Annual Offshore Alert Conference
Posted 05/30/18
By the C|C Whistleblower Lawyer Team Constantine Cannon Partner Eric Havian recently joined Jane Norberg, Christopher Ehrman and Lee Martin, the heads of the whistleblower offices for the SEC, CFTC and IRS (otherwise known as The Big Three), to moderate a panel entitled ‘Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach Of US Programs,’ which explored, among other things, the growing number of submissions from whistleblowers outside the...
Constantine Cannon Partner Mary Inman To Speak On The Rise Of UK And EU Whistleblowers
Posted 05/29/18
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 June 14th about the rise in UK and EU whistleblowers making submissions under the American and Canadian whistleblower reward programs. There is currently much debate in the EU about rewarding those who speak up. On the one hand, some believe that offering cash...
Question of the Week -- Should Congress Provide Financial Bounties to Antitrust Whistleblowers?
Posted 05/9/18
By the C|C Whistleblower Lawyer Team Cartels are being busted. More and more every year. But they are not going away. For every conspiracy the government cracks down on, we can be sure there are several more that carry on unnoticed and unscathed. A broad-based whistleblower program could be the most promising solution to fill this antitrust enforcement gap. But it has to include financial incentives to compensate whistleblowers for...
British Whistleblowers can Make “Millions” under US Laws if they “Shop” UK Companies, American Lawyers Say
Posted 04/30/18
The Telegraph reported this weekend on Andrew Patrick, the first British whistleblower to expose a UK company for evading U.S. import duties and only the second British whistleblower to receive an award under the False Claims Act. Mr. Patrick brought a qui tam lawsuit in 2016 against Pure Collection Ltd (“Pure”). The U.S. government intervened in the lawsuit and it ultimately resulted in a settlement of over $900,000. Mr. Patrick...