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1 Mar 2024, 12:18 pm
By all accounts, it was another big year for the government’s primary fraud-fighting tool. [read post]
27 Feb 2024, 3:41 pm
DOJ’s FCA Enforcement in 2023. [read post]
27 Feb 2024, 6:05 am
He did so on the basis of Japan’s “invasion” of Pearl Harbor, as well as Germany and Italy’s threatened “invasion or predatory incursion” upon U.S. territory. [read post]
23 Feb 2024, 3:02 pm
This case is part of the broader efforts by the Criminal Division’s Fraud Section to combat health care fraud through the Health Care Fraud Strike Force Program. [read post]
22 Feb 2024, 1:58 pm
Constantine Cannon shares in that commitment. [read post]
16 Feb 2024, 3:11 pm
Young’s background, he would appear to be very much up for the task. [read post]
16 Feb 2024, 2:35 pm
In exchange, the whistleblower can receive up to 30% of the government’s recovery. [read post]
8 Feb 2024, 4:07 pm
’s arsenal against financial crimes. [read post]
7 Feb 2024, 3:00 pm
It also reiterates the government’s desire to hear from whistleblowers. [read post]
30 Jan 2024, 1:56 pm
It was another big year for DOJ enforcement under the False Claims Act, the government’s primary fraud-fighting tool. [read post]
30 Jan 2024, 10:27 am
And once again, Constantine Cannon made the Top Ten listing with its representation of the whistleblower in the Cigna matter, taking the Number 3 spot below. [read post]
26 Jan 2024, 11:01 am
This week’s Department of Justice (DOJ) Catch of the Week goes to New York-Presbyterian Hospital. [read post]
26 Jan 2024, 10:40 am
It’s good to see the FTC is on the case to protect consumers in this context. [read post]
22 Jan 2024, 4:23 pm
Attorney’s Office for the District of New Jersey, the FBI, and the HHS-OIG. [read post]
22 Jan 2024, 2:49 pm
Also as in past years, Constantine Cannon’s clients made the listing with the firm’s representation of the KBR whistleblowers in the Number 6 spot. [read post]
19 Jan 2024, 10:34 am
This year is already shaping up to top last year’s numbers with last week’s $220 million FCPA settlement by German-based software company SAP SE, already surpassing last year’s highest settlement. [read post]
12 Jan 2024, 9:40 am
According to the settlement agreement linked on the DOJ’s website, “RDx is no longer operating. [read post]
11 Jan 2024, 3:02 pm
If you have information relating to potential fraud against the government and would like to speak to an experienced member of the Constantine Cannon whistleblower lawyer team, please don’t hesitate to contact us for a free and confidential consultation. [read post]
10 Jan 2024, 9:01 pm
Constantin, No. 22 Civ. 4306 (S.D. [read post]
8 Jan 2024, 11:59 am
” It’s happening all across the country. [read post]
