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What started with complaints about rising prices soon gave way to a panoply of broader societal grievances. [read post]
8 Dec 2021, 1:32 pm by luiza
Poppy drafted the complaint in Constantine Cannon’s bid-rigging case against the five largest oil companies in South Korea for overcharging the U.S. government for oil. [read post]
17 Nov 2021, 8:45 am by anne
The SEC Whistleblower Process SEC whistleblowers typically submit their information to the SEC by filing a TCR, an abbreviation for “Tip, Complaint, or Referral. [read post]
9 Nov 2021, 5:20 am by anne
Upping the ante, Hyundai filed a criminal complaint against Kim and worked with local law enforcement to orchestrate repeated raids on his family home. [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]
29 Oct 2021, 11:15 am by luiza
  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]
28 Oct 2021, 3:30 pm by anne
” The Akazoo Fraud and its Collapse According to the SEC’s complaint, Modern Media Acquisition Corp. [read post]
16 Sep 2021, 10:28 am by luiza
Pursuit of Risk Adjustment Fraud Continues with Complaint in Intervention in Case Filed by Constantine Cannon Client against Independent Health and its Coding Subsidiary DxID at constantinecannon.com [read post]
4 Aug 2021, 9:24 am by anne
”  He filed his False Claims Act complaint under seal against Arriva and Alere on August 1, 2013, and an amended complaint on March 12, 2014. [read post]
30 Jul 2021, 11:56 am by luiza
Constantine Cannon honors the courage of whistleblowers who, in the best tradition of American patriotism, act on their duty to report fraud and corruption. [read post]
23 Jul 2021, 1:55 pm by luiza
Compliance Weekly describes the series as a means to “help compliance officers, regulators, and others who hear whistleblower complaints properly understand what is at stake. [read post]
23 Jul 2021, 12:43 pm by luiza
  Most importantly, such organizations should not sit back and wait for a member of staff to file a complaint internally, nor wait for an external individual like Dr. [read post]
9 Jul 2021, 1:26 pm by luiza
  If you are a whistleblower with information about fraud on the FDA, please contact a member of the Constantine Cannon whistleblower team for a confidential consultation. [read post]
19 Jun 2021, 9:17 am by Eric Goldman
Cannon, which held that competitive keyword advertising didn’t violate the lawyers’ publicity rights. [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]