Search for: "Complaint of Cannon" Results 141 - 160 of 319
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   One of the complaints against Nadeau was that he allegedly violated Cannon 2(A) of the Maine Code of Judicial Conduct when he ordered Holmes to destroy an email that was actually a public record. [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]
9 Dec 2009, 8:00 am
The SEC filed a complaint charging Pirate and Stansberry with securities fraud under § 10(b) of the '34 Exchange Act. [read post]
14 Jan 2014, 9:17 am by Nathan Salminen
  In both cases, the complaints that a law enforcement officer posted on Facebook were denied First Amendment protection because those complaints were more fairly described as venting frustrations than as attempts to get important information to the public. [read post]
4 Jun 2020, 1:52 pm by luiza
The surge of SEC whistleblower awards has been accompanied by a surge of SEC whistleblower complaints. [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]
3 Apr 2020, 12:03 pm by luiza
Per the complaint, Anthem operated a large program that would target the medical records of specific beneficiaries and review those records for additional diagnoses, submitting the newly discovered to the government for increased premiums. [read post]
Laura Cannon The post “Internal Affairs Doctrine” and the “Securities Exception” Requires District Court to Remand Securities-related Class Action appeared first on CAFA Law Blog. [read post]
17 Sep 2020, 1:43 pm by luiza
  If you believe you might have useful information regarding potential securities fraud violations and would like to speak to an experienced member of the Constantine Cannon whistleblower lawyer team, please do not hesitate to contact us. [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]
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]
1 Mar 2022, 11:50 am by anne
  The government investigation was prompted by a whistleblower complaint under the False Claims Act. [read post]
5 Aug 2010, 2:10 pm by Eric
(A quick perusal of ComplaintsBoard reveals that cattery-related complaints are disturbingly common.) [read post]
18 Jun 2009, 7:50 am by Peter Klose
Despite his "previously unblemished record," however, the Court disagreed, finding that he violated ethical cannons by aiding non-attorneys in the unauthorized practice of law. [read post]