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Laura Cannon The post “Internal Affairs Doctrine” and the “Securities Exception” Requires District Court to Remand Securities-related Class Action appeared first on CAFA Law Blog. [read post]
17 Sep 2020, 1:43 pm by luiza
  If you believe you might have useful information regarding potential securities fraud violations and would like to speak to an experienced member of the Constantine Cannon whistleblower lawyer team, please do not hesitate to contact us. [read post]
23 Aug 2019, 9:23 am by luiza
  According to the whistleblower complaint in that case, the shippers had allegedly charged air freight rates for shipments they sent by ground instead, pocketing the surcharge. [read post]
12 Oct 2011, 12:23 pm by Contributor
Complaints too numerous to mention were filed against police officers and many of the investigations and law suits that resulted from that weekend will be ongoing for years to come. [read post]
3 Apr 2020, 12:03 pm by luiza
Per the complaint, Anthem operated a large program that would target the medical records of specific beneficiaries and review those records for additional diagnoses, submitting the newly discovered to the government for increased premiums. [read post]
5 Aug 2010, 2:10 pm by Eric
(A quick perusal of ComplaintsBoard reveals that cattery-related complaints are disturbingly common.) [read post]
25 Mar 2022, 7:18 am by Zak Gowen
  If you have any questions about single-brand markets, do not hesitate to contact Constantine Cannon today. [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]
1 Mar 2022, 11:50 am by anne
  The government investigation was prompted by a whistleblower complaint under the False Claims Act. [read post]
19 Apr 2024, 6:54 am by Ginger Buck
  Nor does it provide any vehicle for the whistleblower to take action if the government does nothing in response to the whistleblower complaints. [read post]
26 Apr 2015, 4:46 am by SHG
  That too is raised in the subject of the complaint. [read post]
22 Feb 2022, 10:48 am by luiza
  Likewise, by and large, whistleblowers don’t file False Claims Act complaints to become rich. [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]
12 Jan 2017, 4:31 pm by Cynthia L. Hackerott
“It very much appears that the Obama OFCCP is ‘spiking the cannons’ as it leaves office and before the incoming Trump Administration can have a chance to see if disputes between government contractors and OFCCP in the audit pipeline are meritorious. [read post]
29 Mar 2024, 12:26 pm by Ginger Buck
The primary allegations in the DOJ’s complaint were that the defendants submitted or caused the submission of false claims for services that “(1) were not furnished by a U.S. [read post]