Search for: "Complaint of Cannon" Results 41 - 60 of 327
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12 May 2021, 8:35 am by Charlotte Lawrence
Law enforcement used an MRAP obtained through 1033 against people protesting the Dakota Access Pipeline, where they also used tear gas, a water cannon, rubber bullets, pepper spray, and concussion grenades. [read post]
9 Apr 2021, 4:39 pm by luiza
If you would like more information or would like to speak to a member of the Constantine Cannon whistleblower lawyer team, please contact us for a confidential consultation. [read post]
2 Apr 2021, 9:51 am by anne
The whistleblower team at Constantine Cannon knows how important whistleblowers are, and has decades of experience representing whistleblowers. [read post]
2 Apr 2021, 9:45 am by anne
The Constantine Cannon Whistleblower Team Contact us for a confidential consultation Read Bristol-Myers Squibb Settlement Highlights a Common-Sense Law: The Medicaid Drug Rebate Program at constantinecannon.com [read post]
2 Apr 2021, 4:00 am by Jim Sedor
National/Federal Business Groups Rethinking Value of In-Person Lobbying The Hill – Alex Gangitano | Published: 3/31/2021 Before the pandemic, business groups held fly-ins that allowed for in-person meetings with members of Congress and agency officials. [read post]
1 Apr 2021, 9:39 am by anne
The Scam The CFTC filed a complaint against Benjamin Reynolds and his bitcoin trading and investment company, Control-Finance, back in 2019. [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]
12 Mar 2021, 9:57 am by anne
Constantine Cannon whistleblower attorneys Mary Inman and Carolina Gonzalez were recently guest bloggers at Money Laundering Watch from Ballard Spahr. [read post]
11 Mar 2021, 11:35 am
 That “everyone else,” then, could be marginalized, contained and appropriately managed, as “China has dismissed other countries' complaints about the proposed legislation as "meddling," saying the proposed laws will not harm Hong Kong autonomy or foreign investors. [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]
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]
18 Feb 2021, 9:37 pm by anne
After meeting with the SEC, Doe filed a complaint under the False Claims Act, which he says was based on the same allegations he had presented to the SEC. [read post]
1 Feb 2021, 4:38 am by artatlawadmin
Art@Law | Constantine Cannon Europe Geneva to close probe into Russian billionaire’s art complaint: Swiss art dealer Yves Bouvier won another victory in his long-running feud with Russian billionaire client Dmitry Rybolovlev, after Geneva prosecutors announced their intention to close a probe into Rybolovlev’s accusations of fraud. 26.01.2021, Bloomberg: Geneva to close probe into Russian… Read More »1 February 2021 The post 1 February 2021 appeared… [read post]
1 Feb 2021, 4:38 am by artatlawadmin
Art@Law | Constantine Cannon Europe Geneva to close probe into Russian billionaire’s art complaint: Swiss art dealer Yves Bouvier won another victory in his long-running feud with Russian billionaire client Dmitry Rybolovlev, after Geneva prosecutors announced their intention to close a probe into Rybolovlev’s accusations of fraud. 26.01.2021, Bloomberg: Geneva to close probe into Russian… Read More »1 February 2021 The post 1 February 2021 appeared… [read post]
8 Jan 2021, 9:45 am by luiza
Motarjemi or stop the harassment despite the seriousness of the situation and her numerous internal complaints between 2006 and 2010, failing to fulfil its duties of care and diligence towards Dr. [read post]
11 Dec 2020, 1:01 pm by luiza
  In the unsealed criminal complaint, DOJ charged Desmond Fodje Bobga, a citizen of Cameroon who currently resides in Romania, with conspiracy to commit wire fraud, wire fraud, forging a seal of the U.S. [read post]
4 Dec 2020, 2:13 pm by luiza
Tom added that the COVID-19 pandemic gave urgency to surfacing whistleblower complaints to the public quickly and discussed his work with Constantine Cannon and others in submitting a hack as part of the Financial Times’ Global Legal Hackathon seeking to convene a multidisciplinary panel of experts who could advise prospective COVID whistleblowers in real time to figure out the most effective way to proceed with a whistleblower complaint where anonymity could be part… [read post]