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18 Jul 2022, 6:38 am
Trump came to a critical fork in the road on December 18, where in an Oval Office meeting he had to choose between what Trump’s campaign manager Bill Stepien called “Team Normal” and what some Trump advisers called “Team Crazy. [read post]
12 Mar 2021, 11:20 am
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: Environmental fraud whistleblowers I think I have a whistleblower case Whistleblower FAQs The Constantine Cannon Whistleblower team Read Top Ten Environmental Fraud Settlements for 2020 at constantinecannon.com [read post]
13 Nov 2015, 10:46 am
The United States also launched an attack targeting Mohammed Emwazi, otherwise known as “Jihadi John. [read post]
18 Nov 2007, 9:03 pm
CANNON Fla. [read post]
18 Nov 2007, 9:03 pm
CANNON Fla. [read post]
28 Oct 2021, 3:30 pm
It’s management team, the report concluded, had materially misrepresented Akazoo’s business, operations, and financial results as part of a multi-year fraud. [read post]
23 Dec 2022, 2:32 pm
Because we are united. [read post]
16 Dec 2019, 9:48 am
Call 205.328.9200 Case Evaluation PFAS contamination stemming from the use of biosolids A dairy in the Southwestern region of the United States of America became an unfortunate poster child for PFAS contamination when the story of 4,000 euthanized cows was widely circulated in the media. 7 of the 13 wells in Clovis were contaminated with PFAS leaked from the nearby Cannon Air Force Base into the groundwater. [read post]
21 Jan 2022, 10:32 am
Epsilon Data Management Corporation is a large marketing company with its hands-on huge amounts of consumer data. [read post]
21 Jan 2022, 10:32 am
Epsilon Data Management Corporation is a large marketing company with its hands-on huge amounts of consumer data. [read post]
16 Oct 2020, 10:19 am
READ MORE: IRS Whistleblower Program About Tax Fraud and Tax Law Violations Tax Enforcement Actions Abusive Tax Shelters Money Laundering Whistleblower Rewards Whistleblower FAQs The Constantine Cannon Whistleblower Team Contact Us for a Confidential Consultation Read Catch of the Week: Texas-Sized Indictment for $2 Billion Tax Fraud at constantinecannon.com [read post]
21 Feb 2023, 3:08 am
Additionally, eDiscovery can help to efficiently and effectively manage the vast amount of electronic evidence that may be relevant to war crimes cases, allowing investigators and legal teams to quickly and accurately analyze the data to identify key pieces of information. [read post]
23 Apr 2024, 5:18 am
In a post on X, Ghebreyesus said the team nevertheless managed to evacuate four patients. [read post]
15 Jun 2022, 1:39 pm
Trump’s campaign manager, Bill Stepien, was so concerned about the president’s discouragement of mail-in voting that he met with the president and Rep. [read post]
27 Jun 2008, 3:36 am
CANNON Fla. [read post]
8 Feb 2023, 2:40 pm
In February, 2022, it was announced that IRS Criminal Investigations Cyber Crime Unit led the seizure and recovery of Bitcoin valued at $4.5 billion that had been stolen during a 2016 hack of the Bitfinex virtual currency exchange. [read post]
1 Feb 2023, 12:22 pm
Several of the largest financial institutions in the United States were the target of CFPB enforcement actions. [read post]
21 Jan 2011, 6:13 pm
" and the answer was given by a professor at the International Institute for Management Development in Switzerland. [read post]
3 Mar 2022, 8:01 am
The United States has made AI and national security a bipartisan priority. [read post]
1 Mar 2017, 9:30 am
In 2012, the liquidator and his team were able to confirm that millions of HC’s funds were missing in circumstances suggestive of a deliberate fraud perpetrated by HC’s two executive directors, Mr King and Mr Volpe. [read post]
