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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  May 30, 2018

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 United States. The panel was part of OffShore Alert’s 16th Annual North American conference on Financial Intelligence and Investigations, which offers a neutral forum for senior financial industry participants from both the onshore and offshore sectors to discuss important and emerging issues in a number of areas of high-value international finance, including value recovery, investigations, litigation funding, whistleblowing, money-making, and offshore development (where they looked at viable ways to develop OFCs in the modern era).

Tagged in: CC Lawyers, CFTC Whistleblower Reward Program, Financial and Investment Fraud, Importance of Whistleblowers, International Whistleblowers, IRS Whistleblower Reward Program, SEC Whistleblower Reward Program,