Publications & Speeches Archives - Page 9 of 77

Wanted: A Corporate Crimebuster at the DOJ

Posted 12/22/20
CC Attorney Gordon Schnell

An article by Gordon Schnell and Max Voldman was published in The Crime Report on why Sally Yates would be a good choice to replace Barr as Attorney General. (Dec. 22, 2020) Click here to the article.

Litigating Mergers, Before and After: What to make of the Visa/Plaid and Facebook Complaints

Posted 12/18/20
By Ankur Kapoor

Ankur Kapoor moderated a panel on government-agency lawsuits challenging the acquisition of nascent competitors in technology markets, sponsored by the American Bar Association Antitrust Law Section. (Dec. 18, 2020)

In an Effort to Curb Corruption, U.S. and Brazil Update Trade Agreement by Strengthening Whistleblower Protections

Posted 11/5/20
By Alicja Dijakiewicz-Kocon

On October 19, 2020, the U.S. and Brazil signed a on trade rules and transparency, updating their 2011 Agreement on Trade and Economic Cooperation (ATEC). The Protocol includes three annexes – one of which comprises cutting-edge provisions that are at the very forefront of recent developments in the area of whistleblower protection. Article 3 of Annex III provides specific obligations in line with both...

Tagged in: Anonymity, FCPA, Importance of Whistleblowers, International Whistleblowers, SEC Whistleblower Reward Program, Securities Fraud,

Why the federal government must toughen standards for future CARES Act relief | Opinion

Posted 10/27/20
CC Attorney Gordon Schnell

91pornwhistleblower lawyers Gordon Schnell and Max Voldman published in the Tennessean on the need for more government (and whistleblower) scrutiny on the CARES Act funding being doled out to former fraudsters. (Oct. 27, 2020) Click to read more.

Commentary: Include insurance fraud in whistleblower reward program

Posted 10/18/20
CC Attorney Gordon Schnell

91pornwhistleblower lawyers Gordon Schnell and Max Voldman published in on the need for New York to expand its whistleblower rewards regime to include fraud against private insurance companies. (Oct. 18, 2020)

Cross-Border Investigations

Posted 10/15/20

On Oct. 15, Mary Inman spoke on a panel on Cross-Border Investigations at the 2020 Double Exposure Investigative Film Festival & Summit (virtual). Click to read more.

Corporate Whistleblowing 2020: Where We Are Today and Where We’re Going

Posted 10/14/20

On Oct. 14, Mary Inman spoke at Brooklyn Law School’s virtual conference Corporate Whistleblowing 2020: Where We Are Today and Where We’re Going. Click to read more.

A Better Approach to Fighting Fraud in West-Virginia: Bring in the Whistleblowers

Posted 10/12/20
CC Attorney Gordon Schnell

Whistleblower attorneys Gordon Schnell and Max Voldman were published in The Dominion Post, A Better Approach to Fighting Fraud in West-Virginia: Bring in the Whistleblowers. (Oct. 12, 2020) Click here to read more.

New York Could Lead the Nation Into 21st Century Antitrust

Posted 09/25/20
CC Attorney Grant Petrosyan

Grant Petrosyan published an article in Concurrences entitled, New York Could Lead the Nation Into 21st Century Antitrust Enforcement. Click here to read the article.

Fraud in the Time of COVID-19: Current Good Manufacturing Processes (cGMP) Fraud

Posted 09/24/20

On Sept. 24, Hamsa Mahendranathan appeared on a virtual panel titled "Fraud in the Time of COVID-19: Current Good Manufacturing Processes (cGMP) Fraud" sponsored by .

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