Search for: "Complaint of Cannon" Results 181 - 200 of 392
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13 Nov 2019, 9:53 am by anne
Read More: The SEC Whistleblower Reward Program SEC Enforcement Actions Financial & Investment Fraud The Constantine Cannon Whistleblower Team Contact us for a confidential consultation Read Second Circuit Upholds SEC Denial of Whistleblower Rewards to Three Claimants in Deutsche Bank Settlement at constantinecannon.com [read post]
4 Nov 2019, 10:36 am by luiza
Her complaint alleged that the defendants billed the government for students who were not actually tutored, either because they were absent or because they were never enrolled. [read post]
24 Oct 2019, 5:59 pm by anne
With whistleblowers continuing to dominate the headlines, lawyers from the Constantine Cannon whistleblower team have been published in and featured in a number of outlets. [read post]
21 Oct 2019, 6:25 am by Deb Givens
“The class in the federal case will continue to push their claims toward resolution,” said Constantine Cannon’s Matthew L. [read post]
17 Oct 2019, 3:09 pm by luiza
  The complaints are currently derailing the bidding process, which remains on hold while the Department of Defense Inspector General investigates. [read post]
27 Sep 2019, 10:10 am by luiza
Read More: Healthcare & Pharmaceutical Fraud The Anti-Kickback Statute The False Claims Act The Constantine Cannon Whistleblower Team Contact a whistleblower attorney Read Florida Pharma Whistleblower Case Results in FCA Settlement by Private Equity Firm at constantinecannon.com [read post]
25 Sep 2019, 10:41 pm by anne
The whistleblower attorneys of Constantine Cannon have extensive experience representing whistleblowers under the False Claims Acts and the SEC Whistleblower Program. [read post]
18 Sep 2019, 4:21 pm by luiza
READ MORE: Harry Litman Whistleblower Spotlight and Interviews I Think I Have a Whistleblower Case Whistleblower FAQs Whistleblower Representation Read When “Shall” Doesn’t Mean “Shall” – the Director of National Intelligence’s refusal to hand over whistleblower complaint undermines executive branch accountability, reports Constantine Cannon’s Harry Litman in The Washington Post and MSNBC. at constantinecannon.com [read post]
23 Aug 2019, 9:23 am by luiza
  According to the whistleblower complaint in that case, the shippers had allegedly charged air freight rates for shipments they sent by ground instead, pocketing the surcharge. [read post]
13 Aug 2019, 11:37 am by anne
” In October 2017, the government notified the court that it would not intervene, the case was unsealed, and Charte served the complaint on defendants. [read post]
9 Aug 2019, 11:24 am by christine
With Constantine Cannon LLP’s help, along with Phillips & Cohen LLP and Personius Melber LLP serving as co-counsel, Glenn eventually filed a complaint against Cisco for violations of the False Claims Act. [read post]
9 Aug 2019, 10:55 am by christine
  Constantine Cannon represents the whistleblowers in all three of these actions. [read post]
30 Jul 2019, 4:02 am by SHG
” Amanda Cannon, a New Iberia public defender, said barring discussion of the duct-taping ignored the context that influenced Gregory’s actions and masked the egregious behavior that took place. [read post]
1 May 2019, 9:01 am by opseo
And even though the law says that creditors who violate the automatic stay should be punished, the punishment meted out against violators is mild or non-existent because debtors often don’t realize what happened and don’t file a complaint. [read post]
10 Apr 2019, 8:00 am by Daily Record Staff
., Frank Blackwell, III, and John Cannon, appellants, filed an original complaint and four amended complaints with jury demands in the Circuit Court for Baltimore County. [read post]