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14 Mar 2024, 4:47 am
“We are in crisis as a country, but we must stay inside of the law and set a good example,” Henry added. [read post]
12 Mar 2024, 3:45 pm
: Witness put himself out there before Judge Cannon could do it for him. [read post]
4 Mar 2024, 2:57 pm
We will connect you with an experienced member of the Constantine Cannon whistleblower team for a free and confidential consult. [read post]
4 Mar 2024, 10:37 am
Campaign Finance Arizona: “Judge Dismisses Challenge to New Arizona Campaign Finance Law Exposing Dark Money Donors” by Sasha Hupka (Arizona Republic) for MSN Maine: “Judge Suspends Enforcement of New Maine Law Barring Foreign Spending on Referendum Elections” by Steve Mistler for Maine Public Ethics National: “New Jersey Businessman Pleads Guilty and Agrees to Cooperate in Sen. [read post]
1 Mar 2024, 5:17 am
” In a post on X, Macron called for “truth, justice, and respect for international law. [read post]
27 Feb 2024, 3:41 pm
Find out more about the Anti-Kickback Statute and Stark Law here. [read post]
4 Jan 2024, 1:08 pm
Cannon, 789 N.W.2d 756, 757 (Iowa 2010). [read post]
27 Dec 2023, 10:39 am
They employed water cannons and tear gas, detained hundreds of protesters and subjected them to torture. [read post]
23 Dec 2023, 9:49 am
New Article: Yael Cannon, Unmet Legal Needs As Health Injustice, University of Richmond Law Review, Vol. 56, 2022. [read post]
28 Nov 2023, 5:24 am
Rigsby, 241 U.S. 33 (1916) Cannon v. [read post]
3 Nov 2023, 10:05 am
The CFTC’s 2023 Annual Report underscores the impact of the whistleblower program: since its inception, the CFTC has made roughly $350 million in whistleblower awards associated with enforcement actions bringing in more than $3 billion in government recoveries. [read post]
3 Nov 2023, 4:00 am
District Court Judge Aileen Cannon listened to prosecutors argue at a hearing for keeping the schedule she set earlier this year, which includes a trial in May 2024. [read post]
27 Oct 2023, 4:00 am
Jamaal Bowman was criminally charged with pulling a false fire alarm that forced the evacuation of the Cannon House Office Building as lawmakers scrambled to avert a government shutdown. [read post]
26 Oct 2023, 2:02 pm
And it specifically mentions the use of the False Claims Act, a law which permits the Government and whistleblowers to bring actions to recover for frauds against the Government. [read post]
13 Oct 2023, 10:20 am
The agency did not disclose the identity of the whistleblower or the associated enforcement action. [read post]
6 Oct 2023, 8:58 am
Pollock, Associate Director of the SEC’s New York Regional Office, echoed this strong sentiment: Protected by federal law, whistleblowers play a significant role in uncovering fraud and other illegality in the securities markets, particularly with respect to registered entities regulated by the Commission. [read post]
15 Sep 2023, 4:00 am
District Court Judge Aileen Cannon issued protective order granting prosecutors’ request for a set of rules about how classified information and documents should be handled in the case, rules that conform to the general practice of federal courts. [read post]
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
Code § 23-2-52 or common law fraud. [read post]
21 Aug 2023, 7:21 am
” “This August, the Ontario Trial Lawyers Association (OTLA) called for an immediate investigation after an adjudicator, who had received an offer of employment from Aviva, went on to render at least nine decisions for the LAT before starting work with the insurer. [read post]
11 Aug 2023, 4:00 am
District Court Judge Aileen Cannon asked prosecutors to explain the use of grand juries in Florida and Washington in the classified documents case against Donald Trump even though charges were filed in South Florida. [read post]
