Have a Claim?

Click here for a confidential contact or call:

1-212-350-2774

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.

Please also see:

Page 293 of 351

First Circuit Joins Growing Number Of Courts Taking More Reasoned View Of What Constitutes Fraud Under The False Claims Act

Posted  03/19/15
By Gordon Schnell The False Claims Act is all about addressing fraud resulting in financial loss to the government.  But the statute does not actually define what constitutes this essential element.  Instead, it has been up to the courts to decide how far to extend the statute's ultimate reach.  This has led to a divergence of views with some courts taking a narrow and more formalistic approach to the statute's...

NYAG Report Details How Money Given To Charities Is Allocated

Posted  03/19/15
By Marlene Koury Last year, for‐profit telemarketers registered in New York reported raising more than $302 million for charity, a 20 percent increase over the previous year and the most ever reported in the history of the New York Attorney General’s annual report, Pennies for Charity.  This year's report showed New York charities had an increase in how much money they kept from fundraising efforts compared...

Whistleblower News From The Inside - March 18, 2015

Posted  03/18/15
By the C|C Whistleblower Lawyer Team Citi, Barclays close to settling forex lawsuit for $800 million --  Citigroup and Barclays are close to settling as early as this week a lawsuit with private investors who say the banks manipulated foreign-exchange rates, and are expected to pay as much as $800 million in settlement.  Reuters Guardrail whistleblower puts company into bankruptcy -- A Virginia man who’s...

Constantine Cannon Opens San Francisco Office With Whistleblower Lawyer Heavyweights

In a further expansion of its rapidly growing Whistleblower Practice, Constantine Cannon announced today the opening of an office in San Francisco, and that well-known Bay Area qui tam whistleblower lawyers Eric Havian, Wayne T. Lamprey and Anne Hayes Hartman will be joining the firm. Havian, founding partner of the San Francisco office of prominent whistleblower law firm Phillips & Cohen, is a former Assistant U.S. Attorney and one of the most experienced qui tam whistleblower attorneys in the nation. He acted as lead counsel in cases that recovered over $1.2 billion for government agencies and resulted in awards to his whistleblower clients of over $200 million, including several of the largest False Claims Act settlements in history. In recent years he has been named a Top 10 “Winning Attorney” by National Law Journal and “Attorney of the Year” by California Lawyer. Lamprey as well has long experience in the field, both as an Assistant U.S. Attorney and in the private sector. Whistleblower actions where he was lead counsel have recovered more than $275 million for the government, including two of the largest recoveries under the California False Claims Act. Havian and Lamprey are joined in Constantine Cannon’s San Francisco office by Anne Hayes Hartman, who has extensive experience in complex litigation and qui tam actions in the health care, defense, natural resources and financial industries. Full biographies of the new Constantine Cannon whistleblower attorneys follow. The opening of its San Francisco office continues Constantine Cannon’s expansion in both the Whistleblower and Antitrust arenas. In addition to its Whistleblower Practice, the firm is among the largest, most well known antitrust law firms in the United States, responsible for two of the largest antitrust settlements in history. The firm also will be expanding its antitrust practice on the West Coast. In 2013, the firm opened an office in London to complement its established offices in New York and Washington. The firm also practices in areas that include Commercial Litigation, Government Relations, Intellectual Property & Technology, and Art & Cultural Property. “We are pleased to welcome such highly-regarded attorneys in the field of whistleblower law to our firm,” said Richard Aborn, Constantine Cannon’s Managing Partner. “Eric, Wayne, and Anne are perfectly suited to complement our existing whistleblower practice as we continue our growth and success.” Gordon Schnell, who founded Constantine Cannon’s Whistleblower Practice, said: “We are very excited to have Eric, Wayne and Anne join our whistleblower lawyer team. With their exceptional experience and track record, we will be well situated to increase the scope and breadth of our ever-expanding practice in this exciting and important area of the law." Havian said “Constantine Cannon has a demonstrated commitment to pursuing claims against the largest of adversaries, which can be critical in False Claims actions.”  Lamprey added that Constantine Cannon has “an extraordinary history of success in antitrust, and we look forward to being a part of their Whistleblower Practice and working with an exceptional pool of talent.” ABOUT THE NEW LAWYERS Eric R. Havian Havian has more than 20 years of experience representing whistleblowers under the False-Claims Act, Dodd-Frank, and other federal and state whistleblower laws. Most recently, he was lead counsel in a qui tam case against DaVita HealthCare Partners, resulting in one of the largest kickback settlements in history (more than $400 million) and also one of the largest awards to a single whistleblower in history (more than $65 million). In addition to the DaVita case, Mr. Havian was lead counsel in two other cases that settled in the past 18 months for $68 million (whistleblower award of $23 million) and $22.5 million (award to be determined). Among his other notable whistleblower victories was the $325 million settlement he secured against Northrop Grumman, the largest qui tam False Claims Act settlement from a defense contractor. Havian joins Constantine Cannon from national whistleblower law firm, Phillips & Cohen, where he served as the founding partner of the San Francisco office. He served as an Assistant U.S. Attorney in the San Francisco Criminal Division of the U.S. Attorney’s Office from 1987 through 1994. Havian received his J.D. from Harvard Law School in 1981 and his B.A. from Stanford University in 1977. Wayne T. Lamprey Mr. Lamprey joins Constantine Cannon from San Francisco-based firm Goodin, MacBride, Squeri, Day & Lamprey, where he founded the firm’s False Claims Act practice group. Lamprey was lead counsel in whistleblower actions that resulted in recoveries in excess of $275 million. He has tried both civil and criminal False Claim actions, and is a fellow of the American College of Trial Lawyers. He served as an Assistant U.S. Attorney in the Northern District of California’s Criminal Division from 1991 through 1997. Lamprey received his J.D. from the University of California, Berkeley, School of Law in 1980 and his B.A. from the University of California, Santa Cruz in 1977. Anne Hayes Hartman Ms. Hartman also joins Constantine Cannon from San Francisco-based firm, Goodin, MacBride, Squeri, Day & Lamprey. Hartman represented whistleblowers in False Claims Act actions and qui tam cases, as well as clients in complex commercial litigation, including class actions, consumer rights, and antitrust matters. Hartman received her J.D. from the University of California, Berkeley, School of Law and her M.P.P. from the University of California, Berkeley, Goldman School of Public Policy in 1996. She received her B.A. from Columbia University in 1990.

In Their Own Words - Schneiderman

Posted  03/17/15

-- Albany is “the nation’s most consistent epicenter of public corruption,” which has left New Yorkers “living in a golden age of graft.”

New York Attorney General Eric T. Schneiderman on his call for major ethics reform in the State.  Click here for more.

Whistleblower News From The Inside - March 17, 2015

Posted  03/17/15
By the C|C Whistleblower Lawyer Team UNC to pay Mary Willingham $335,000 to settle whistleblower retaliation suit -- Willingham filed suit against the school with claims she was retaliated against for blowing the whistle on the school’s academic fraud associated with its top athletes.  ESPN Sandoz to pay $12.6M over inflated drug pricing -- The settlement resolves allegations the Novartis generics unit...

In Their Own Words - Robinson

Posted  03/15/15

-- "THEY RARELY SEE THEMSELVES AS HEROES. THEY'RE ORDINARY PEOPLE WHO REALLY, REALLY, REALLY DIDN'T WANT TO COMPLICATE THEIR LIVES OR STEP INTO THE LIMELIGHT. BUT THEY'RE WITNESSES TO SOMETHING THEY COULD NO LONGER STOMACH."

New Mexico journalist Sherry Robinson on New Mexico's proposed legislation that she fears will seriously weaken whistleblower protections. Click here for more.

DOJ Catch Of The Week -- Commerzbank

Posted  03/13/15
By the C|C Whistleblower Lawyer Team This week's Department of Justice "catch of the week" goes to Commerzbank AG, the global financial institution headquartered in Frankfurt, Germany.  Yesterday, the corporate parent and its US branch agreed to forfeit $563 million and pay a $79 million fine for violations of the International Emergency Economic Powers Act (IEEPA) and the Bank Secrecy Act (BSA).  The bank has...

In Their Own Words - Coleman

Posted  03/13/15

-- "WITHIN THE PHOENIX VA THERE'S JUST THIS CANCER TO WHERE PEOPLE ARE AFRAID TO COME FORWARD CAUSE LOOK AT WHAT THEY CAN DO TO AN EMPLOYEE LIKE ME."

Phoenix VA whistleblower Brandon Coleman. Click here for more.

Whistleblower News From The Inside - March 13, 2015

Posted  03/13/15
By the C|C Whistleblower Lawyer Team  Grassley blasts FBI for treatment of whistleblowers -- Within the last two weeks, Chuck Grassley, the chairman of the Senate Judiciary Committee, has written two scathing letters to the Department of Justice and the FBI questioning the law enforcement agency’s treatment of whistleblowers and its handling of retaliation complaints.  Washington Times Whistleblower meets with...
1 291 292 293 294 295 351