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22 Feb 2023, 3:00 am
Judge Aileen Cannon Catches Another Political Hot Potato” by Dan Christensen for Florida Bulldog National: “Trump Spent $10 Million From His PAC on His Legal Bills Last Year” by Maggie Haberman (New York Times) for DNyuz Elections Illinois: “Chicago Board of Ethics Cracks Down on Use of City Property in Campaign Ads” by Heather Cherone for WTTW Ethics Indiana: “Indiana Secretary of State Hires Brother-in-Law for Top Post” by Associated Press for MSN… [read post]
21 Feb 2023, 6:41 am
Cannon, Chairman, Senate Comm. on Rules and Administration, at 6 (Sept. 20, 1974) (“Certainly the Vice President is not a Member of Congress as that term is used in the Constitution. [read post]
21 Feb 2023, 3:08 am
Editor’s Note: The discipline of eDiscovery, which involves the identification, preservation, and analysis of electronic data, is increasingly being used in investigations and litigation relating to war crimes. [read post]
8 Feb 2023, 2:40 pm
Our Top Ten lists highlight the biggest recoveries and significant enforcement efforts by different government actors in cases of interest to whistleblowers.Browse Top 10 Lists Read More: How to Become an IRS Whistleblower: Answers to common questions from prospective IRS whistleblowers The IRS Whistleblower Program About tax fraud and tax underpayment Cryptocurrency Fraud How Congress and the IRS Can Fulfill the Promise of the Tax Whistleblower Program The Constantine Cannon… [read post]
8 Feb 2023, 2:23 pm
Read more Out Team Contact Us Read “Fraud by the Numbers” – Constantine Cannon Whistleblower Attorneys Contribute to Fraud Overview at constantinecannon.com [read post]
8 Feb 2023, 12:07 pm
Read More: The False Claims Act Healthcare Fraud Government Contract Fraud COVID-19 Fraud Top-10 Lists of Fraud and Whistleblower Cases I think I have a whistleblower case The Constantine Cannon Whistleblower Team Contact Us for a Confidential Consultation Read DOJ FY2022 Annual Fraud Report Shows $2.2 Billion in Total Recoveries, with $1.9 Billion Thanks to Whistleblowers – But There are Reasons for Concern at constantinecannon.com [read post]
3 Feb 2023, 6:00 am
Judge Cannon’s legal creativity allows us to highlight one of the worst consequences of the blue-slip. [read post]
2 Feb 2023, 3:19 pm
Illinois Supreme Court Oral Argument Highlights At oral argument, the Defendant—utilizing cannons of statutory interpretation and Illinois Supreme Court precedent—argued that BIPA is a privacy statute and therefore should be governed by the one-year statute of limitations period codified in section 13-201. [read post]
2 Feb 2023, 12:22 pm
The issues at Theranos, including securities fraud, were first identified by whistleblowers including Tyler Shultz (who was represented by Constantine Cannon) and, as we have previously written, the verdicts against the individuals are “a ringing vindication of Shultz’s whistleblower efforts, which likely saved many patients who might have suffered serious harm by relying on Theranos’ questionable blood tests. [read post]
1 Feb 2023, 12:22 pm
Federal enforcement of financial fraud takes many forms. [read post]
22 Jan 2023, 3:30 am
Corporate law, religion and social responsibility workshop As Dr Catriona Cannon foreshadowed in her guest post What has Religion got to do with “Corporate Purpose”? [read post]
19 Jan 2023, 4:10 pm
State and local governments play a critical role in ensuring that businesses and individuals are held accountable if they commit healthcare fraud, financial fraud, government contract fraud, and more. [read post]
19 Jan 2023, 8:37 am
According to ABC San Diego News Channel 10, the incident happened on Tuesday afternoon at the intersection of Cannon Road and the Interstate Five off-ramp. [read post]
18 Jan 2023, 11:41 am
SUBSCRIBE TO OUR PODCAST Episode Transcript and Show Notes: Jeff Shinder: Welcome to Antitrust Matters, a Constantine Cannon podcast where we have engaging and timely conversations about competition policy in the digital age. [read post]
13 Jan 2023, 9:30 pm
They discuss “the role and the history of this powerful constitutional office” and “some of the most notable Speakers throughout history, from Henry Clay to Joe Cannon to Nancy Pelosi,Until January 31, the most-read essays of 2022 from Labor, the journal of the Labor and Working-Class history Association, are available open access. [read post]
13 Jan 2023, 2:54 pm
Our Top Ten lists highlight the biggest recoveries and significant enforcement efforts by different government actors in cases of interest to whistleblowers.Browse Top 10 Lists Read More: What it means to be a FCPA Whistleblower The SEC Whistleblower Reward Program International Whistleblowers Financial & Investment Fraud The Constantine Cannon Whistleblower Team Contact us for a confidential consultation Read Top Ten FCPA Recoveries of 2022 at constantinecannon.com [read post]
10 Jan 2023, 12:33 pm
And, even more remarkably, by the end of the year, the FinCEN program expanded to welcome whistleblowers with information related to sanctions violations after Constantine Cannon attorneys called for this legal change following the Russian invasion of Ukraine. [read post]
10 Jan 2023, 4:40 am
A senior U.S. official yesterday told reporters that the Wagner Group, a Russian paramilitary organization, had begun using recruited prisoners as cannon fodder. [read post]
9 Jan 2023, 4:42 pm
Muccio had failed to state a claim, Judge Cannon first examined whether Mr. [read post]
6 Jan 2023, 2:33 pm
Consistent with the trend in prior years, 2022 saw government enforcement agencies taking aim at fraud and false claims in healthcare. [read post]
