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6 Oct 2023, 8:58 am by luiza
Second, the company required departing employees to sign releases affirming they had not filed any complaints with any governmental agency, department, or official. [read post]
10 Apr 2024, 10:43 am by Ginger Buck
Upon resigning his position in protest, Farinella broadcast his concerns by filing a whistleblower complaint with the FDA, sharing the complaint with other regulators and members of Congress, and retaining a raft of documents evidencing Choice Canning’s nefarious activities. [read post]
8 May 2008, 12:31 am
In a first amended complaint, Newcal listed four product markets, which included (1) replacement copier equipment for IKON and GE customers, with "flexed IKON contracts", (2) copier service for these contracts, (3) copier service for Cannon and RICOH brand copier equipment, and (4) copier equipment. [read post]
12 Mar 2008, 1:04 pm
In a first amended complaint, Newcal listed four product markets, which included (1) replacement copier equipment for IKON and GE customers, with "flexed IKON contracts", (2) copier service for these contracts, (3) copier service for Cannon and RICOH brand copier equipment, and (4) copier equipment. [read post]
17 Jun 2021, 12:31 pm by luiza
A version of this article by Constantine Cannon whistleblower attorneys Mary Inman and Max Voldman first appeared on RAC Monitor. [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]
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]
28 Nov 2022, 3:17 pm by anne
SEC Annual Report Highlights Features of Whistleblower Claims Submitted SEC whistleblowers typically submit their information to the SEC by filing a TCR, an abbreviation for “Tip, Complaint, or Referral. [read post]
1 Nov 2021, 11:29 am 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]
13 Jun 2023, 8:14 am by Chip Merlin
In response to the complaint, First Acceptance filed a ‘Motion to Dismiss, or in the alternative, Motion to Stay to Enforce Appraisal. [read post]
10 Jun 2009, 6:33 pm
According to the complaint, an employee appeared to have pilfered some of the donor checks in order to steal the names and account details from them. [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]
20 Jun 2022, 6:08 pm by Jon L. Gelman
”Filed today in New Jersey Superior Court, the State’s lawsuit alleges that Ford purchased Ringwood Mines in 1965 for the express purpose of using it as a landfill where it could dispose of hazardous waste generated by its auto assembly plant in Mahwah – at one time the largest auto assembly plant in the U.S.Between 1967 and 1974, the complaint recounts, Ford disposed thousands of tons of toxic paint sludge in the forests and on the grounds within Ringwood Mines, as well… [read post]
10 Mar 2011, 2:20 pm by Law Lady
SMITH AND MARIE LAUGHLIN, Appellees. 5th District.Bankruptcy -- Fraudulent transfers -- Avoidance -- Chapter 11 trustee filed complaint to avoid as actual fraudulent transfers the total amount of loan repayments made to bank from debtors within past four years, alleging that debtor and his co-debtor companies perpetrated bank fraud scheme in which debtors falsified due diligence materials to con banks into lending debtor and his co-debtor companies millions of dollars -- Bank is not… [read post]
16 Dec 2022, 4:59 pm by Katherine Pompilio
District Judge Aileen Cannon’s Sept. 5 ruling to appoint a special master to oversee the Mar-a-Lago investigation. [read post]
2 Nov 2012, 4:37 pm by LAUREN PAULSON
  These children were cannon fodder and are now part of the suicide epidemic. [read post]