Search for: "Complaint of Cannon" Results 121 - 140 of 395
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Apr 2021, 9:39 am by anne
The Scam The CFTC filed a complaint against Benjamin Reynolds and his bitcoin trading and investment company, Control-Finance, back in 2019. [read post]
24 Mar 2021, 2:53 pm by luiza
By repeatedly representing that its clinical tests were “ordered by doctors, reimbursed by insurance,” Richman and Apte misled investors to believe the business fit within the “lucrative healthcare insurance reimbursement model,” according to the SEC’s complaint. [read post]
12 Mar 2021, 9:57 am by anne
Constantine Cannon whistleblower attorneys Mary Inman and Carolina Gonzalez were recently guest bloggers at Money Laundering Watch from Ballard Spahr. [read post]
11 Mar 2021, 11:35 am
 That “everyone else,” then, could be marginalized, contained and appropriately managed, as “China has dismissed other countries' complaints about the proposed legislation as "meddling," saying the proposed laws will not harm Hong Kong autonomy or foreign investors. [read post]
8 Mar 2021, 12:30 am by anne
  In this spirit, the whistleblower attorneys at Constantine Cannon would like to honor the unique contributions made by the many women who have chosen to step forward as whistleblowers. [read post]
26 Feb 2021, 3:26 pm by luiza
If you are a whistleblower with knowledge of government contracting fraud, please contact a Constantine Cannon attorney for a confidential consultation. [read post]
18 Feb 2021, 9:37 pm by anne
After meeting with the SEC, Doe filed a complaint under the False Claims Act, which he says was based on the same allegations he had presented to the SEC. [read post]
1 Feb 2021, 4:38 am by artatlawadmin
Art@Law | Constantine Cannon Europe Geneva to close probe into Russian billionaire’s art complaint: Swiss art dealer Yves Bouvier won another victory in his long-running feud with Russian billionaire client Dmitry Rybolovlev, after Geneva prosecutors announced their intention to close a probe into Rybolovlev’s accusations of fraud. 26.01.2021, Bloomberg: Geneva to close probe into Russian… Read More »1 February 2021 The post 1 February 2021 appeared… [read post]
1 Feb 2021, 4:38 am by artatlawadmin
Art@Law | Constantine Cannon Europe Geneva to close probe into Russian billionaire’s art complaint: Swiss art dealer Yves Bouvier won another victory in his long-running feud with Russian billionaire client Dmitry Rybolovlev, after Geneva prosecutors announced their intention to close a probe into Rybolovlev’s accusations of fraud. 26.01.2021, Bloomberg: Geneva to close probe into Russian… Read More »1 February 2021 The post 1 February 2021 appeared… [read post]
8 Jan 2021, 9:45 am by luiza
Motarjemi or stop the harassment despite the seriousness of the situation and her numerous internal complaints between 2006 and 2010, failing to fulfil its duties of care and diligence towards Dr. [read post]
11 Dec 2020, 1:01 pm by luiza
  In the unsealed criminal complaint, DOJ charged Desmond Fodje Bobga, a citizen of Cameroon who currently resides in Romania, with conspiracy to commit wire fraud, wire fraud, forging a seal of the U.S. [read post]
4 Dec 2020, 2:13 pm by luiza
Tom added that the COVID-19 pandemic gave urgency to surfacing whistleblower complaints to the public quickly and discussed his work with Constantine Cannon and others in submitting a hack as part of the Financial Times’ Global Legal Hackathon seeking to convene a multidisciplinary panel of experts who could advise prospective COVID whistleblowers in real time to figure out the most effective way to proceed with a whistleblower complaint where anonymity could be part… [read post]
29 Nov 2020, 4:33 am by SHG
Some protesters smashed shop windows and set cars and a cafe on fire in Paris, while the police responded by firing tear gas and using water cannons. [read post]
13 Nov 2020, 1:06 pm by luiza
Sotheby’s later accepted three more false certificates from Porsal Equities, according to the complaint. [read post]
5 Nov 2020, 12:44 pm by anne
 If you would like more information or would like to speak to a member of Constantine Cannon’s whistleblower lawyer team, please Contact us for a Confidential Consultation. [read post]
28 Oct 2020, 9:15 am by Jonathan Stroud
A relatively subdued week led to just 18 petitions and 57 district court patent filings, mostly driven by WSOU adding Cannon to a number of suits, a fair number of Leigh Rothschild entity complaints against small companies, and a new assertion campaign from Far North Patents. [read post]