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Publications & Speeches

91pornlawyers are regularly published in a wide variety of publications, and are frequent public speakers. This page collects some of these publications, speeches, and other appearances.Ěý You can search by attorney name, and additional material may appear on individual attorney biographies.Ěý The views of 91pornattorneys in publications are the personal views of the author and do not necessarily reflect those of Constantine Cannon.

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Apples & Oranges? Tips for Combining Qui Tam & Class Claims

Posted  02/24/23
On Feb. 24, Hamsa Mahendranathan appeared on a panel titled “Apples & Oranges? Tips for Combining Qui Tam & Class Claims” at the 21st Annual in San Francisco, California.

FinCEN’s Whistleblower Program Sharpens Focus on Money Launderers

Posted  02/7/23
Whistleblower partnerĚýPoppy AlexanderĚýwas published in aĚýBloomberg LawĚýarticle, (February 7, 2023).

Op-Ed: Crypto is under fire, but is this really the end for its Wild West?

Posted  01/15/23
Whistleblower partner Poppy Alexander was published in Los Angeles Times, (January 15, 2023)

Whistleblowers: Who Are They, and What Makes a Good Whistleblower Case

Posted  11/8/22
On Nov. 8, Hamsa Mahendranathan appeared on a panel titled “Whistleblowers: Who Are They, and What Makes a Good Whistleblower Case” at the Virtual .

Antitrust and Fraud

Posted  10/26/22
On Oct. 26, ĚýHamsa Mahendranathan moderated the “Antitrust and Fraud” panel at the in Washington, D.C.

The EU Has Today Published the Digital Markets Act – A New Rulebook for Leading Technology Companies That Will Affect Their Behaviour Worldwide

Posted  10/12/22
As with the General Data Protection Regulation (“GDPR”), the European Union has assumed the role of the world’s digital regulator by enacting a Digital Markets Act (the “”). The new legislation is targeted exclusively at a handful of the largest technology firms, and it will not just affect their operations in the EU. We set out below:
  1. The issues that the DMA seeks to address
  2. The worldwide...
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Book Review: "Money Men," by Dan McCrum

Posted  09/23/22
By Alicja Dijakiewicz-Kocon
Whistleblower Bookshelf Money Men by Dan McCrum-2
When in 2014, Dan McCrum, a bank analyst turned investigative journalist, received a tip about “German gangsters” running a company that advertised itself as the German PayPal, he could not have imagined that his reporting ·É´ÇłÜ±ô»ĺ a±ô±ô´Ç·É him to expose the biggest corporate scandal in post-war Germany. Although McCrum’s book, Money MenĚýmay read like a gripping crime drama, it is a meticulously-documented...

Tagged in: CC Lawyers, Financial and Investment Fraud, Money Laundering, Whistleblower Bookshelf,

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Deciphering Crypto Fraud

Posted  09/20/22
Whistleblower attorney Liz Soltan was published in Fraud By The Numbers, (September 20, 2022).

Innovations in the auto industry are picking up speed. Can NHTSA’s whistleblower program keep up?

Posted  09/18/22
Whistleblower attorney Liz Soltan was published in Fraud By The Numbers, (September 18, 2022).

Focus on Medicare Part C

Posted  09/14/22
Whistleblower partnerĚýMike Ronickher moderated the panel “Focus on Medicare Part C” in the 2022 Civil False Claims Act and Qui Tam Enforcement Virtual Institute. (September 14, 2022)
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