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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]
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]
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]
26 Apr 2015, 4:46 am by SHG
  That too is raised in the subject of the complaint. [read post]
28 Jun 2024, 3:00 am by Jim Sedor
But Judge Cannon, who was appointed by Trump, wanted to keep the case and refused the judges’ entreaties. [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]
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]
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]
12 May 2009, 3:32 am
Moreover, administrative remedies are available to the plaintiffs to address many of their complaints. [read post]
21 Nov 2023, 10:27 am by luiza
  Every complaint helps OIG carry out its mission of overseeing HHS programs and protecting the individuals they serve. [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]