1. Home
  2. Practices
  3. Whistleblower Representation
  4. Whistleblower Insider Blog
Have a Claim?

Click here for a confidential contact or call:

1-212-350-2774 
								
						
			


								
			

	
Whistleblower Quiz

	
Would you blow the whistle?

 Take our Quiz


			
			

	
Our Lawyers in the News
			
				See All
	

										

						Subscribe to our blog
					

									
	
						

		

			
			

				

					
Whistleblower Insider Blog

					
Whistleblower Insider is written by the Constantine Cannon law firm team of experienced qui tam and whistleblower lawyers. It is updated regularly to provide the latest whistleblower and fraud news and developments.

				

			

			
						
					
			

	
		
		

			

				
				
DOJ Catch of the Week: Kabbage Inc.

				
Posted  05/16/24
								

				 
				
				 				This week's Department of Justice (DOJ) Catch of the Week goes to bankrupt financial technology company Kabbage Inc. (doing business as KServicing).  On Monday (May 13), DOJ announced that the company agreed to pay up to $120 million to settle charges it violated the False Claims Act by improperly securing Small Business Administration (SBA) loans through the COVID relief Paycheck Protection Program (PPP).  The...				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
AI is Proving to be an Advantage for Whistleblowers in Protection Against Fraud

				
Posted  05/14/24
								

				 
				
hands typing over keyboard with translucent graphic of cyber texts and images edited over the computer and hands
				 				


The debates about the potential advantages and dangers of artificial intelligence (“AI”) rage, but for whistleblowers and their attorneys there are some notable advantages.






To help identify and build a strong case, AI can provide efficient analysis of large amounts of data, identifying connections and deviations that might suggest wrongdoing. These pattern analyses provide utility not only for...
				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Guilty Plea in Antitrust Bid-Rigging Case, DOJ Wants To Hear From Whistleblowers Who Have Information About Procurement Fraud Schemes

				
Posted  05/14/24
								

				 
				
"Department of Justice" plaque on stone wall
				 				The Department of Justice recently announced that a former owner of a government contractor that provided services to U.S. Forest Service pleaded guilty to violations of the Sherman Antitrust Act involving bid rigging, territory allocation, and conspiracy to monopolize.

The plea agreement identifies two overarching antitrust conspiracies at issue in this case. The first was “[a] bid-rigging and territorial...				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Constantine Cannon Partner Gordon Schnell Published in The Hill on the Need to Strengthen Whistleblower Protections to Avoid the Next Boeing-Style Corporate Fiasco

				
Posted  05/13/24
								

				 
				
capital dome with American flag in front
				 				Last week (May 7), The Hill published an Opinion Piece by Constantine Cannon whistleblower partner Gordon Schnell on the need for stronger whistleblower protections to avoid the next Boeing-esque corporate fiasco. Schnell pointed to the ever-expanding crisis Boeing has faced, with new whistleblower revelations emerging every week, as just the latest demonstration "that there is something seriously wrong with how we...				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Cracking Down on Terrorist Groups: Understanding the New FinCEN Treasury Advisory

				
Posted  05/13/24
								

				 
				
magnifying glass over financial reports and data
				 				The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has just rolled out an important Advisory. This guide is designed to help banks and other financial institutions spot and stop illegal transactions linked to terrorist groups supported by Iran, especially with the recent uptick in terrorist activity in the Middle East.

FinCEN Director Andrea Gacki explained that as violence and...				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
DOJ Intervenes in False Claims Act Education Fraud Case Brought by Constantine Cannon

				
Posted  05/9/24
								

				 
				
black graduation cap with gold tassel sitting on top of hundred dollar bills
				 				Constantine Cannon is pleased to announce that on May 7, the Department of Justice (DOJ) announced its decision to intervene in a whistleblower-initiated False Claims Act (“FCA”) case brought by our client against Study Across the Pond (“ATP”), an educational recruitment company.  For years, ATP placed U.S. college students in universities across the United Kingdom, offering to help them with their admissions...				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
In Their Own Words....Chicago Sun-Times Editorial Board

				
Posted  05/8/24
								

				 
								 				"It all goes to show the important role whistleblowers can play in keeping our government and other institutions honest."

From an editorial on the role Barbara Glusak played in warning Washington Federal Bank for Savings on loan fraud and the critical role so many other whistleblowers have played in recent years in sounding the alarm on fraud.				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
DOJ Catch of the Week: Hahn Air Lines GmbH

				
Posted  05/8/24
								

				 
								 				This week's Department of Justice (DOJ) Catch of the Week goes to German-based airline ticketing company Hahn Air Lines GmbH.  Yesterday (May 2), the company and its U.S. subsidiary agreed to pay $26.8 million to settle charges it violated the False Claims Act by failing to remit travel fees Hahn Air collected from passengers flying into or within the United States.

Hahn Air provides an electronic ticketing...				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Constantine Cannon Partner Gordon Schnell Featured in Forbes on the Boeing Whistleblower Saga and the Need for Greater Protections for Aviation Whistleblowers

				
Posted  05/3/24
								

				 
				
airplane on runway at airport
				 				
Recently, Boeing whistleblowers have been speaking up about concerns surrounding the design and manufacturing of Boeing aircrafts. Despite Boeing's denial of retaliation against the whistleblowers, according to a recent article in Forbes, they revealed faults in Boeing's 'Speak Up' policy. These issues not only highlight challenges within Boeing but also underscore deficiencies in the Federal Aviation Administration's...
				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Consolidated Nuclear Security Settles False Claims Act Claims for $18.4 Million

				
Posted  04/26/24
								

				 
				
				 				The DOJ recently announced that Consolidated Nuclear Security (“CNS”), a company that contracted with the government to manage and operate a site for the National Nuclear Security Administration, paid over $18 million to settle False Claims Act claims.

According to the settlement agreement, the government contended that CNS submitted claims for payment for “hours purportedly worked” by CNS’s technicians...				 
				 				
Read More


			
	
		
		
	


 			


											

						

								

									1
2
3
4
…
351
								

						

					

												
		
 
	
 

 



	


	

		

			

								
							
Learn about Whistleblower Rewards Programs
			
	
		

		
	
			

									

													False Claims Act					  							State & Local False Claims Acts					  							SEC Program					  							CFTC Program					  							IRS Program					  					

								See More			
	
		

	
		

	




	


	

		

			

				

					

						
Newsletter

						
Subscribe to receive email updates from the Constantine Cannon blogs

					
	
				
	
			
	
			
	
				
Sign up for: