Search for: "Complaint of Cannon" Results 201 - 220 of 404
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13 Jan 2020, 11:09 am by anne
Experienced whistleblower attorneys can help potential whistleblowers weigh their options and understand the process and possible outcomes of filing a qui tam complaint. [read post]
10 Jan 2020, 9:55 am by luiza
The Office pointed to a lack of clarity over what triggers the classification of a claim as a whistleblower complaint (resting on the “claim for award” language), which thereby enables the Office to effectively track and manage filed claims. [read post]
10 Dec 2019, 8:51 am by Stewart Baker
This is a genuinely bipartisan complaint, so perhaps she’ll prevail. [read post]
5 Dec 2019, 3:06 pm by luiza
The supervisor, unaware of the whistleblower complaint, accepted the original supervisor’s critical emails as valid, and Jhuti was fired. [read post]
22 Nov 2019, 10:16 am by luiza
If you know of fraud, including kickbacks, involving chronic care management services, or other Medicare or Medicaid services , please contact a Constantine Cannon whistleblower attorney to discuss the possibility of filing a qui tam complaint under the Federal False Claims Act and/or the equivalent state false claim act statutes. [read post]
13 Nov 2019, 9:53 am by anne
Read More: The SEC Whistleblower Reward Program SEC Enforcement Actions Financial & Investment Fraud The Constantine Cannon Whistleblower Team Contact us for a confidential consultation Read Second Circuit Upholds SEC Denial of Whistleblower Rewards to Three Claimants in Deutsche Bank Settlement at constantinecannon.com [read post]
4 Nov 2019, 10:36 am by luiza
Her complaint alleged that the defendants billed the government for students who were not actually tutored, either because they were absent or because they were never enrolled. [read post]
24 Oct 2019, 5:59 pm by anne
With whistleblowers continuing to dominate the headlines, lawyers from the Constantine Cannon whistleblower team have been published in and featured in a number of outlets. [read post]
21 Oct 2019, 6:25 am by Deb Givens
“The class in the federal case will continue to push their claims toward resolution,” said Constantine Cannon’s Matthew L. [read post]
17 Oct 2019, 3:09 pm by luiza
  The complaints are currently derailing the bidding process, which remains on hold while the Department of Defense Inspector General investigates. [read post]
27 Sep 2019, 10:10 am by luiza
Read More: Healthcare & Pharmaceutical Fraud The Anti-Kickback Statute The False Claims Act The Constantine Cannon Whistleblower Team Contact a whistleblower attorney Read Florida Pharma Whistleblower Case Results in FCA Settlement by Private Equity Firm at constantinecannon.com [read post]
25 Sep 2019, 10:41 pm by anne
The whistleblower attorneys of Constantine Cannon have extensive experience representing whistleblowers under the False Claims Acts and the SEC Whistleblower Program. [read post]
18 Sep 2019, 4:21 pm by luiza
READ MORE: Harry Litman Whistleblower Spotlight and Interviews I Think I Have a Whistleblower Case Whistleblower FAQs Whistleblower Representation Read When “Shall” Doesn’t Mean “Shall” – the Director of National Intelligence’s refusal to hand over whistleblower complaint undermines executive branch accountability, reports Constantine Cannon’s Harry Litman in The Washington Post and MSNBC. at constantinecannon.com [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]