Publications & Speeches Archives - Page 4 of 76

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:

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 “German gangsters” running a company that advertised itself as the German PayPal, he could not have imagined that his reporting �ɴǳܱ�� a��Ƿ� him to expose the biggest corporate scandal in post-war Germany. Although McCrum’s book, Money Men 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’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 partner Mike 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)

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).

Eli Lilly Verdict Offers Insight Into FCA Scienter Battle

Posted 08/30/22
CC Attorney Marlene Koury

Whistleblower attorneys Leah Judge and Marlene Koury were published in Law360, Eli Lilly Verdict Offers Insight Into FCA Scienter Battle (August 30, 2022).

Did you know it's National Whistleblower Appreciation Day?

Posted 07/29/22
CC Attorney Gordon Schnell

Whistleblower partner Gordon Schnell was published in StarTribune, ? (July 29, 2022; subscription required)

The Theranos saga underlines the need to expand whistleblower reward programs.

Posted 07/22/22
CC Attorney Gordon Schnell

Whistleblower attorneys Gordon Schnell and Max Voldman were published in Fortune, .

Antitrust in the Digital Economy—A Dive Into EU and UK Cases Alleging Self-Preferencing and Data Monopolisation

Posted 07/7/22

Google Shopping, Amazon “Buy Box” and the “Privacy Sandbox” Competition authorities in the EU and the UK are focusing on the digital sector with claims that technology companies including Apple, Google, Amazon and Meta (Facebook) are “gatekeepers” that control access to major technological platforms that other companies need in order to reach customers and to compete. The competition regulators are...

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