Search for: "Complaint of Cannon"
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5 Jun 2020, 9:30 am
In the federal criminal complaint, Hayford is charged with wire fraud, bank fraud, making false statements to a financial institution, and making false statements to the SBA. [read post]
29 Oct 2021, 11:15 am
But the new legislation follows on the heels of the Trump Administration’s efforts to deregulate nursing homes—the result of intense lobbying by an industry with the type of power that belies the complaints of paltry profits. [read post]
3 Feb 2022, 1:38 pm
According to the government’s complaint in intervention, The Door exaggerated the number of uninsured patient visits, resulting in improperly high payments from the ICP. [read post]
10 May 2011, 11:56 pm
On being immersed in a celebrity-obsessed culture, we have perhaps forgotten that those who we watch on the silver screen and read about in glossy magazines are human beings, and that others who might be cannon fodder for the media – divorcing couples, victims of crimes, businessmen and women, philanthropists – are real, live people. [read post]
14 Sep 2016, 6:45 am
The initial complaint (Bernstein v. [read post]
13 Oct 2009, 8:28 am
Inner City Press asked Mulet to describe how Galbraith has hired for the job, and why these personal motives, or propensity to be a loose cannon, had not been discovered at the time. [read post]
2 Mar 2012, 1:57 am
There will be resistance, complaints and blame no matter how good the idea may be. [read post]
18 Dec 2017, 12:00 pm
Lund filed an Internal Discipline Complaint over the incident, and the RPD investigated the arrest and prepared an 88-page report. [read post]
18 Dec 2011, 6:18 pm
I just wish he weren't such a loose cannon. [read post]
29 Sep 2016, 2:04 pm
The complaint asserts that an employee of the company adjusted the light to be about five feet off the ground. [read post]
9 Dec 2010, 11:32 am
It is called LOIC, which stands for “Low Orbit Ion Cannon,” and evolved from an open source website load-testing utility. [read post]
9 Feb 2010, 1:20 pm
Freudenthal and Mark Stewart of Davis & Cannon, LLP, Cheyenne, Wyoming; Bruce A. [read post]
17 Nov 2023, 10:22 am
The DOJ intervened in this False Claims Act case, which “stem[med] from a whistleblower complaint filed in 2015 by Paksn’s former Vice President of Operations and Chief Operating Officer. [read post]
10 Jan 2020, 9:55 am
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]
13 Nov 2019, 9:53 am
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]
30 Nov 2020, 9:29 am
The Complaint asserts, [37.] [read post]
30 Dec 2019, 5:02 am
The Complaint asserts, [37.] [read post]
13 Jul 2022, 6:50 pm
I have been posting about the review of the Hong Kong SAR by the UN Human Rights Committee (Hong Kong Within One Country and Between Two Systems of Outside Normative Expectations: Mediating Human Rights Under Conditions of Economic Autonomy and in the Shadow of Global Norms). [read post]
7 Aug 2020, 12:38 pm
According to the criminal complaint, the government's theory is that the post "caus[ed] Det. [read post]
21 Jul 2020, 3:38 pm
Where Are Complaints Filed? [read post]
