Publications & Speeches Archives - Page 4 of 77

FinCEN鈥檚 Whistleblower Program Sharpens Focus on Money Launderers

Posted 02/7/23

Whistleblower partner听Poppy Alexander听was published in a听Bloomberg Law听article, (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 鈥淲histleblowers: Who Are They, and What Makes a Good Whistleblower Case鈥� at the Virtual .

Antitrust and Fraud

Posted 10/26/22

On Oct. 26, 听Hamsa Mahendranathan moderated the 鈥淎ntitrust and Fraud鈥� panel at the in Washington, D.C.

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

Posted 10/12/22

As with the General Data Protection Regulation (鈥淕DPR鈥�), the European Union has assumed the role of the world鈥檚 digital regulator by enacting a Digital Markets Act (the 鈥�鈥�). 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:

The issues that the DMA seeks to address
The worldwide...

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 鈥淕erman gangsters鈥� running a company that advertised itself as鈥�the German PayPal, he could not have imagined that his reporting鈥�飞辞耻濒诲鈥痑濒濒辞飞 him to expose the biggest corporate scandal in post-war Germany. Although McCrum鈥檚 book, Money Men听may read like a gripping crime drama, it is a meticulously-documented...

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

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鈥檚 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 partner听Mike Ronickher moderated the panel 鈥淔ocus on Medicare Part C鈥� in the 2022 Civil False Claims Act and Qui Tam Enforcement Virtual Institute. (September 14, 2022)

Air travel could be much safer with an aviation whistleblower program. Congress should pass it now

Posted 09/9/22

Whistleblower partner Mary Inman was published in Fortune, (September 9, 2022).

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