Posts
Antitrust Group
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- “Big Four” May Face Big Trouble In Britain
- $20 Million Settlement Domino Falls In High-Tech Employee Antitrust Litigation, With More On The Brink
- 2023 Draft Merger Guidelines: A Conversation with Professor Thomas Greaney
- 32 State Attorneys General Ask The Supreme Court To Overturn The Second Circuit’s Legal Standard Governing Reverse Payments
- 35th Annual Antitrust Law Institute, PLI
- A Five-Year Anniversary For A Major Standard-Setting Antitrust Law
- A MODEST PROPOSAL For preventing our young adults in the United States from being a burden to their country, and for making them beneficial to the public good
- A Nearsighted Approach to Product Market Definition: Court Rejects Low-Cost Rival’s Antitrust Claims Alleging Novartis Blocked Competition in the Sale of Eye-Disease Treatments
- A Rerun That Deserves to be Cancelled: DirectTV-DISH Merger Would Still Likely be Anticompetitive After All These Years
- A Rerun That Deserves to be Cancelled: DirectTV-DISH Merger Would Still Likely be Anticompetitive After All These Years
- A Rising Tide for Competition Enforcement: The Federal Maritime Commission Revitalizes its “Anti-Monopoly Tradition”
- A Streetcar They Desired
- A Warning For Corporate Parents In The EU’s Akzo Nobel Case
- A Weakened Firm Defense Can Be Strong If The Competitive Threat Is Weak
- AABANY 2012 Fall Conference on Personal Data Privacy in the United States
- Accountable Care Organizations, Unaccountable To Antitrust Law?
- Advocate General Urges European Court To Get Strict With Parents Of Misbehaving Subsidiaries
- Adyen Offers PSD2 Payments to European Merchants, and U.S. Merchants Should Take Notice
- Aerotec Alleges Honeywell Blocks It From Leaving For Jet Plane Repairs
- Aetna Follows DOJ’s Lead And Files Antitrust Complaint Against Blue Cross Blue Shield
- Aftermarket Autoparts Manufacturers Lose Bid To Stop Antitrust Class Action
- Agnew Attacks NCAA As Conspiring Cabal of Colleges
- All In All, Illinois Brick Won’t Be Another Brick In The Wall Against Indirect Purchaser Suits In Canada
- American Airlines Seeks To Ground High-Flying Orbitz
- American Antitrust Institute Asks FTC To “Proceed Forcefully” Against CVS Caremark
- American Needle Scores Touchdown Against NFL In Supreme Court
- An Epic Fail or an Epic Win for Tech Antitrust?
- Anheuser-Busch Aims To Convince Miller That This Merger’s For You
- Ankur Kapoor Chairing a Session at the ABA Antitrust Law Section Spring Meeting.
- Ankur Kapoor speaking at the Howard University School of Law.
- Another Competition Law Class Action Milestone In Canada
- Anticompetitive Malice, Competitive Zeal, and the PlayStation Store
- Antitrust & Election Systems Collide: The Contested ES&S/Diebold Merger
- Antitrust and Copyright Law
- Antitrust Claims Against Postal Service Returned To Sender By Federal Judge
- Antitrust Class Actions: Injury & Damages in the But-For World
- Antitrust Complaint Alleges Cut-Throat Chicago Tactics In Prom Dress Market
- Antitrust Division Urges NLRB to Protect Competition in the Gig Economy by Redefining “Employee”
- Antitrust Enforcement Needs an Upgrade to Combat Digital Tacit Collusion by Blockchain Smart Contracts
- Antitrust Enforcers Are Continuing to Plow the Fields of Agriculture
- Antitrust Enforcers Confront Coronavirus by Easing Up on Competitors While Cracking Down on Price Gougers
- Antitrust Enforcers Enter the Metaverse
- Antitrust Enforcers Seek To Slam On The Brakes On NYC Tour Bus Joint Venture
- Antitrust Enforcers Sue Four Hospitals For Carving Up South-Central Michigan
- Antitrust Enforcers Take Aim at Vertical Collusion in Defense Industry
- Antitrust Foresight Brings Speedy EU Approval Of Merck’s Acquisition Of Schering-Plough
- Antitrust Has Failed
- Antitrust Implications of Health Care Provider Consolidation
- Antitrust in the Digital Economy—A Dive Into EU and UK Cases Alleging Self-Preferencing and Data Monopolisation
- Antitrust Interest in Private Equity
- Antitrust Issues Keeping Coffee Executives Awake
- Antitrust Matters Episode 10: Private Equity & Antitrust – A New Approach?
- Antitrust Matters Episode 11: The EU’s and UK’s Differing New Antitrust Regimes
- Antitrust Matters Episode 12: First, Do No Harm. Does the Business of Hospitals Follow this Creed?
- Antitrust Matters Episode 13: Epic v. Apple Ninth Cir. Appeal: Reactions to and Analysis of the Decision
- Antitrust Matters Episode 2: A Legacy of Antitrust, Part 1
- Antitrust Matters Episode 3: A Legacy of Antitrust, Part 2
- Antitrust Matters Episode 4: The Whistleblower
- Antitrust Matters Episode 5: The Intersection of Blockchain and Antitrust
- Antitrust Matters Episode 6: The NCAA
- Antitrust Matters Episode 7: Discussion with the AAI’s Diana Moss
- Antitrust Matters Episode 8: Antitrust Matters in Electronic Payments
- Antitrust Matters Episode 9: Epic v. Apple Ninth Cir. Appeal: Reactions to and Analysis of the Oral Argument
- Antitrust Mediation
- Antitrust Merger Remedies Should Address Potential Ills
- Antitrust Regulators Face the Music (Industry)
- Antitrust Regulators Taking Aim At Drug Companies’ “Forced Switching”
- Antitrust Regulators Will Be Navigating Health Care Reform In Evaluating New Accountable Care Organizations
- Antitrust Stock Set To Rise? Governments To Review Massive Stock Market Merger
- Antitrust Week in Review
- Antitrust, But Verify: Financial Considerations for the Private Antitrust Plaintiff
- App Store Competition Bill Contains A Loophole
- Appeals Court Upholds Dismissal Of Multi-Billion-Dollar Infringement Claims Against Visa And MasterCard Over Smart Card Technology
- Apple And AT&T Lose Bid To Dismiss Class In Ninth Circuit
- Apple Commences On Rocky Road In Appellate Challenge Of Antitrust Monitor
- Apple Doubles Down On Its Bet Against E-Books Judge
- Apple Gets Half A Loaf Of Bread In “Losing” Appellate Challenge Of Antitrust Monitor
- Apple May Be Planting Seeds Of Doubt In Appellate Challenge Of Antitrust Monitor
- Apple May Become Punchline Of DOJ Investigation
- Apple v. Pepper: Supreme Court Rejects Attempt to Block Consumer Claims Under Indirect-Purchaser Rule
- Apple v. Pepper: Supreme Court Rejects Attempt to Block Consumer Claims Under Indirect-Purchaser Rule
- Apple’s Appellate Challenge Of E-Books Monitor Moves To Procedural Battlefield
- April 11, 2019
- April 12, 2013
- April 19, 2017
- April 2, 2013
- April 21, 2015
- April 21, 2016
- April 22, 2021
- April 28, 2017
- April 3, 2013
- April 30, 2014
- April 6, 2016
- Arctos Capital Accuses Anonymous Commodities Traders of Collusion
- Are Bright-Line Rules The Right Prescription For Reverse-Payment Cases?
- Arranged Marriage Of Comcast And NBC Stumbles Over One Parent’s Dowry Demand
- Ascension of Obama’s New FTC Chair, Edith Ramirez, Signals Greater Enforcement in Tech, Health Care
- Assessing how Brexit will affect antitrust litigation and payment services in the UK
- AstraZeneca Finds Little Antitrust Relief From EU In Heartburn Drug Case
- AstraZeneca Settles Idaho Price Inflation Lawsuit for $2.5 Million
- AT&T’s $1.95 Billion Sale of its Telecommunications Assets in Puerto Rico and the Virgin Islands May be Only the Tip of the Iceberg
- Aug. 13, 2013
- Aug. 16, 2013
- Aug. 26-27, 2013
- August 10, 2017
- August 18, 2014
- August 30, 2017
- August 5, 2015
- August 6, 2015
- Aussie Mining Giant Clears U.S. Hurdle In Hostile Bid For Canada’s Potash
- Auto Dealers Allege Carfax Is A Competitive Lemon In Antitrust Suit
- Avoiding the Antitrust Pitfalls of No-Poach Agreements: Frequently Asked Questions and Answers
- Avoiding the Antitrust Pitfalls of No-Poach Agreements: Frequently Asked Questions and Answers
- Banks Enlist Proxies To Fight Durbin Amendment’s Curb On Debit Card Fees
- Barclays Settles First LIBOR “Test Case”
- Barclays Settles Second LIBOR Mis-Selling Case
- Bartholdi Cable Company, Inc. (formerly Liberty Cable Company, Inc.) v. Time Warner Inc., et al.
- Baseball Antitrust Exemption Extends 93-Year Winning Streak In Federal Courts
- Bell Atlantic Corp. v. Twombly: A Discussion of the Potential Impact that the Supreme Court’s Recent Decision will have on Antitrust Cases and Beyond
- Bell’s Brewery Sale May Tap Into Longstanding Portfolio Effects Debate
- Benching Adam Smith: The Increased Use of Price Controls in Antitrust Remedies
- Beyond Trinko and Twombly: The Role of Private Consumer Actions in Detecting and Providing Remedies for Antitrust Violations
- Biden’s Pick for Top Antitrust Enforcer is Likely to Continue DOJ’s Increasing Focus on Labor Markets
- Big Banks Accused Of Excluding Competition In Setting European Payments Standards
- Big Companies Experiencing The Joys And Heartaches Of The Antitrust Underdog
- Big Data Companies Likely To Come Under Increased Antitrust Scrutiny
- Bill To Reform New York’s Antitrust Laws Again Passes the State Senate
- Blowing The Whistle On Cartels
- Blue Cross Blue Shield Antitrust Litigation: Update on the Issues
- Bob Marley May Have Shot The Sheriff, But He Is Not A Product Market
- Brexit: The Long Road Ahead
- Brexit’s Potential Impact on the UK Payments Industry
- Bridgestone Pleads Guilty To Hosing Bids For Marine Hose
- Bring In the Whistleblowers and Pay Them – the Next Logical Step In Advancing Antitrust Enforcement
- Britain Eyes Merging Merger Cops
- British Competition Authorities Revise Penalty Guidelines
- British Competition Regulators Tell Companies To Open Their Arms To New Auditors
- British Propose Lowering Bar For Prison In Cartel Cases
- Brits Investigating Whether Concrete Markets Are Crushing Competition
- Broadcom Disparages Monopolization By Disparagement Claim As Just Words
- Brussels Antitrust Seminar Demonstrates Shifting European Landscape For Competition Enforcement In Wake Of ECJ MasterCard Judgment
- Brussels on the Hudson: New York Imports European Merger Control
- Budding Antitrust Activity in the Cannabis Industry: Lessons from Richmond Compassionate Care Collective v. Koziol
- Bundled Discounts – Good For Competition?
- C|C Attorneys Hold Webinar on Antitrust Issues for the Retail Industry
- C|C Payments Weekly News Update
- C|C Payments Weekly News Update
- C|C’s Wyatt Fore Moderates Brown Bag on Antitrust Economics of Two-Sided Platforms
- Cable Companies Facing Antitrust Investigation Of Video Streaming Limits
- Cablevision Wants Its MTV – But Not For $1 Billion
- California Court Gives Green Light To Plaintiffs In Auto Insurance Case
- California Judge Sweetens Antitrust Action For Sara Lee
- Can Blockchain Introduce Competition in Payments?
- Can The NBA Force A Sale Of Sterling’s Clippers Without Running Afoul Of The Antitrust Laws?
- Canada Sends In Task Force To Tackle “Bewildering” Payments System
- Canada To Real Estate Brokers: Competition, Competition And Competition Are Also Important
- Canada: Advertising Campaign Challenged By Competition Bureau
- Canadian Class Actions Take A Step Forward
- Canadian Court Green Lights Worldwide Diamond Price-Fixing Case Against De Beers
- Canadian Supremes Nix DRAM Makers’ Appeal
- Canadians Consider Changes In Merger Review Practices
- Canadians Release New Merger Guidelines
- Car Dealers Hit Japanese Auto Parts Supplier With Antitrust Class Action
- CareCore National Cases
- Cargo Shipping Companies’ Price Signaling Could Run Aground In EU Probe
- Case Study: Anderson News v. American Media
- Chase Rips Up Credit Card Arbitration Clauses To Settle Class Action
- Chicago Prom Dress Boutique Will Have To Answer Claims Of Cut-Throat Tactics
- China Edges Into Antitrust Enforcement With Break Up Of Price-Fixing Cartel
- China Ramps Up Antitrust Enforcement With Second Round Of Raids Of Microsoft Today
- China Takes Aim At Classic Antitrust Violations
- China’s Record $1 Billion Fine Against Qualcomm Could Signal A Tough New Antitrust Cop On The Block
- Circuit Court Affirms Dismissal Of Challenge To Nestle Ice Cream Merger
- Circumstantial Evidence Batting .500 In Seventh Circuit This Month With Omnicare Defeat
- Class Action Accuses Dairy Producers Of Reducing Herds To Increase Milk Prices
- Class Action Claims E-Book Price Fixing Conspiracy By Apple And Publishers
- Class Certification Denied In Facebook Advertising Suit
- Class Certification Fights Derail Rail Freight Antitrust Case As Sears And Whirlpool Cases Move To Next Cycle
- Cloned Horses Champing At The Bit For Their Day In Court
- Collateral Consequences of Agency Action
- College Bowl Games May Face Playoffs With Antitrust Enforcers
- Comcast-NBC Universal Deal Clears European Hurdle
- Common Ownership in the Draft Merger Guidelines: A Sea Change for Index Funds?
- Competition Law and the Banking Crisis: Eighteen Months On
- Competitors Engaged In Cooperative Processes Find They Face Competing Approaches By Southern District Of New York Judges Weighing Antitrust Liability
- Compliance programmes and cartel convictions
- Concert Fan Fights To Keep His Phantom Parking Case Alive
- Concert Fans Scream At Live Nation’s Fees For Phantom Parking Spaces
- Congress Grapples With The Right Mix For Bipartisan Data Breach Bill
- Congress Steps Up Its Oversight of Competition in Intellectual Property Licensing
- Congress To Consider Comcast-NBC Deal
- Congressional Dems Following Up On Repeal Of Health Insurers’ Antitrust Exemption
- Connecticut AG Eyes UnitedHealthcare-Health Net Merger
- Conservatives’ Blockbuster Victory Could Herald Major Changes For UK
- Constantine Cannon Attorneys Elected to Leadership Positions in the Armenian Bar Association
- Constantine Cannon Attorneys Named on the 2019 Super Lawyers and Rising Stars Lists
- Constantine Cannon Files Amicus Briefs in Two Appellate Cases that Could Redraw the Boundaries of Antirust Enforcement
- Constantine Cannon hosts New York’s 21st Century Antitrust Act Panel
- Constantine Cannon Legal Victory Helps Client Achieve Outstanding Quarterly Profits
- Constantine Cannon LLP and Partner Ankur Kapoor Recognized In Chambers USA Guide 2025, Antitrust: Mainly Plaintiff Rankings
- Constantine Cannon LLP Announces Two Partnership Promotions
- Constantine Cannon LLP is proud to announce that it has been named to the 2019 national “Best Law Firms” list by U.S. News – Best Lawyers®.
- Constantine Cannon LLP Promotes J. Wyatt Fore to Partner
- Constantine Cannon Marks Its First 25 Years
- Constantine Cannon Named to 2019 National “Best Law Firms” List
- Constantine Cannon Named to the 2020 National “Best Law Firms” List
- Constantine Cannon Named to the 2022 “National Best Law Firm” List
- Constantine Cannon Named to the 2023 “National Best Law Firm” List
- Constantine Cannon Names New Partner
- Constantine Cannon Partner Ethan Litwin Recognized in 2021 Chambers USA Guide
- Constantine Cannon Partners Featured in LAW360 for Victory Against Sutter Health
- Constantine Cannon, Lead Class Counsel, Agrees to Settle on Behalf of Premium Payers with Sutter Health in Long-Running Antitrust Class Action Lawsuit
- Constantine Cannon, Lead Class Counsel, Submits Settlement Agreement for Preliminary Approval in Sutter Health Antitrust Class Action Lawsuit
- Constantine Cannon’s David Golden recently co-moderated an ABA “Trust and Trade” podcast.
- Constantine Cannon’s Ethan Litwin Recognized as One of the Top 500 Litigators in America by Lawdragon
- Constantine Cannon’s Wyatt Fore Honored in a Category for the 2023 Antitrust Enforcement Awards by the American Antitrust Institute
- Constantine Pens A Timely And “Priceless” Tale Of Battling The Financial Giants
- Constantine|Cannon Files Historic Antitrust Litigation Targeting Exploitation of Major Junior Hockey Players
- Consumer Financial Protection Bureau’s Far-Reaching Proposed Rule Would Free Consumers From Class Action Bans In Mandatory Arbitration Clauses
- Consumer Groups Win As FCC Finds Itself Bound In Sequel To Prometheus
- Consumers Are Poised to Gain an Advocate for Privacy Rights at the Federal Trade Commission
- Container Shipping Companies Seek To Steer Clear Of European Antitrust Shoals
- Contemporary Issues in Competition Law
- Contractor Alleges Graco Constructed Foam Insulation Equipment Monopoly
- Court Certifies Chocolate Antitrust Class Action
- Court Closes The Book On Bookhouse Antitrust Claims Against Amazon And Publishers
- Court Finds Beer Drinkers’ Antitrust Claims Against Anheuser-Busch InBev Are Flat
- Court Finds Microsoft’s Apple Defense Half Baked
- Court Finds Musical Instrument Antitrust Claims Out Of Tune Under Twombly
- Court Green Lights Ohio AG’s Case to Declare Google a “Common Carrier”
- Court Holds Football Players’ Claims Fail To Thread American Needle
- Court of Appeals’ Decision Upholding AT&T/Time Warner Merger Signals Hurdles in Vertical Merger Enforcement
- Court of Appeals’ Imminent AT&T/Time Warner Decision Could Either Embolden or Discourage DOJ in Scrutinizing Future Vertical Mergers
- Court Okays Suit To Untangle Cable Boxes
- Court Orders NCAA To Huddle With Former Players In Settlement Talks
- Court Pulls Plug On Complaint Challenging Power Company’s Overcharges
- Court Puts Phone Depositions On Do Not Call List In Marine Hose Antitrust Litigation
- Court Refuses To Pull The Plug On Savant Systems’ Home Automation Suit Against Creston
- Court Refuses To Put Lid On Diaper Pail Advertising
- Court Rejects Comcast Bid To Shuttle High-Speed Antitrust Claims Into Arbitration
- Court Rejects Organ Transplant Drug Maker’s Challenge To Monopolization Claims
- Court Rules Work Product Doctrine Can Pre-Exist Attorney Client Relationship
- Court Spanks Baby Formula Claims As Too Speculative To Survive
- Court Strikes Flash Memory Card Claims As Too Tardy
- Court Tells Optical Disk Drive Plaintiffs To Refocus Antitrust Claims
- Courts’ Prescription for Reverse-Payment Settlements Still Unknown Almost a Year After FTC v. Actavis
- Credit Card Issuers Defeat Claims They Conspired To Use Arbitration to Block Class Actions
- Credit Default Swap Class Action Clears Motions To Dismiss And Proceeds To Discovery
- Credit Default Swap Purchasers Accuse Bankers Of Blocking Competition
- Credit Report Complaint Receives Failing Grade Under Twombly Pleading Standard
- Curtain Falling On Feds’ Long-Playing Epic Antitrust Battle Against Microsoft
- Cydia is Getting a Chance to Prove its App Store Antitrust Claims Against Apple
- D&B Faces Federal Class Action Alleging “Pay To Play” Scam
- Dairy Farmers Milk Class Certification In Antitrust Suit
- December 17, 2018
- December 18, 2014
- December 21, 2017
- December 4, 2014
- December 5, 2018
- December 7, 2020
- December 8, 2014
- December 8, 2020
- Deceptive Conduct by Dominant Firms: Implications for Antitrust and Consumer Protection
- Defendants in UK Class Action Reprimanded for Improper Letters to the Class
- Defendants Win Class Certification Battle Of The Experts In Plastics Antitrust Case
- Defending Hospital Mergers: 4 Antitrust Defenses
- Delaware Judge Approves $89 Million Sweetener To Settle Del Monte Shareholder Suit
- Dems Urge Feds To Investigate Surging Gas Prices
- Department of Justice Moves Mega Beer Merger One Round Closer
- Department of Justice Signals More Aggressive Healthcare Competition Enforcement With Withdrawal of Three Policy Statements
- Despite Setbacks in Court, California’s Ban on Pharmaceutical Pay-For-Deals Could Still Recover
- Despite Setbacks, Department of Justice Charges Full Speed Ahead in Litigating Labor Antitrust Cases
- Deterring IT Theft in Manufacturing Will Spur Innovation and Growth
- Developers are our best bet to stop Apple’s App Store monopoly
- Developments in Merchant Surcharging: Hold the Champagne
- Discover Financial Services, et al. v. Visa U.S.A. Inc., Visa International Service Association, MasterCard Incorporated and MasterCard International Incorporated
- Diskin v. Daily Racing Form, Inc.
- Disrupting the Equilibrium? Why stablecoins may struggle to challenge existing payment schemes
- District Court Denies Snap Judgment In Fasteners Class Action
- District Court Rejects “Double Counting” Attack On Damages Theory In Meritor’s Exclusive Dealing Case
- District Judge Puts iPhone Plaintiffs On Hold
- Do Intellectual Property Laws Promote Competition & Innovation?
- Do You Have an Antitrust Remedy When Your Major Suppliers, Buyers or Competitors Merge?
- Does the Apple Card Signal Apple’s Plan to Ultimately Disrupt the Payments Industry?
- Does the Token Taxonomy Act Offer “Security” for Blockchain?
- DOJ Agreement to Use Binding Arbitration to Resolve Merger Dispute Could Herald New Approach in Antitrust Enforcement
- DOJ Allows American Airlines-US Airways Merger To Leave The Gate, But Will The Judge Clear It For Takeoff?
- DOJ And FTC Will Discuss Whether Bundled Discounts Are A Bundle Of Antitrust Trouble Or A Bundle Of Joy For Consumers
- DOJ And NCAA May Face Off In Antitrust Bowl
- DOJ and States Seek to Halt Takeoff of American Airlines and JetBlue’s Joint Venture
- DOJ Antitrust Division Continues Expansion of Amicus Program With Planned Statement of Interest in No-Poach Case
- DOJ Calls For Greater International Antitrust Cooperation
- DOJ Casts Deciding Ballot To Restore Competition In Voting Machine Market
- DOJ Clarifies How it Analyzes No-Poach Agreements
- DOJ Ices Arctic Glacier In Customer Allocation Plea Deal
- DOJ Reaffirms Per Se Opposition to No-Poach Agreements in Statement of Interest in Class Action Lawsuit
- DOJ Seeks to Close the Book on Penguin Random House’s Acquisition of Simon & Schuster
- DOJ Sings The Blues Over Michigan Healthcare Prices
- DOJ Statement Is Ray Of Sunshine For Oracle’s Acquisition Of Sun
- DOJ Targets Potential Collusion In High Tech Hiring
- DOJ Tells Congress Criminal Prosecution of No-Poach Agreements is Still a “High Priority”
- DOJ Tells Lucasfilm To Turn Away From The Dark Side
- DOJ’s Justification Of American Airlines-US Airways Settlement Identifies Competitive Benefits But Leaves Some Questions Unanswered
- DOJ’s Probe into Four Automakers: Impartial Investigation or Politicization of Antitrust?
- DOJ’s Thumbs Down Scuttles Completed Merger Of Online Ratings And Review Companies
- Dolan et al. v. Fidelity National Title Ins. Co.
- DOT Tentatively Approves American Airlines and British Airways Joint Venture
- Drafting Agreement Mires Energy Companies In Bid-Rigging Claims In Michigan
- Driverless Cars Will Have To Navigate Antitrust Curves
- Drug Data Companies Face Off In Antitrust Suit
- Drywall Manufacturers Accused Of Constructing Price-Fixing Facade
- Duke Settles Class Action Alleging “No-Poach” Conspiracy with UNC
- Dutch Tell Banks To Go Dutch Instead Of Going Steady With MasterCard
- EC Overhauls Horizontal Agreement Guidelines And Safe Harbor Exemptions
- EC Pulls The Plug On LCD Manufacturers’ Price Fixing Conspiracy
- Egg Producers Can’t Crack Antitrust Suit
- Electronic Payments 2011: The Winds of Change / A Call to Action
- Eleventh Circuit Reverses Itself To Give Eleventh Hour Reprieve To Class Action Plaintiffs With Small Individual Damages
- Eleventh Circuit Rules Steel Is Too Elastic To Support Monopolization Claims
- Eleventh Circuit Shoots Down Second Antitrust Bid By Atlanticus
- Elite Universities Face Price-Fixing Allegations
- Energizer Bunny Navigates Razor’s Edge In Bid For American Safety Razor Company
- English Cartel Damages Claim Takes an Extraordinary Turn
- EU Accepts Visa Interchange Fee Caps
- EU College Of Commissioners May Promote Antitrust Class Action Plan Despite Last Year’s Failing Grade
- EU Commission Hits Google With Abuse Of Dominance Charges Over Android
- EU Court Upholds Fines Against Plasterboard Cartel For Walling Up Competition
- EU General Court Upholds Record 1.06 Billion Euro Antitrust Fine Against Intel
- EU Launches Three Antitrust Investigations Into E-Commerce
- EU Telegraphs It Is Probing Whether Western Union Colluded To Drive Rivals Out Of Money-Transfer Market
- EU Top Court Says No Attorney-Client Privilege For In-House Counsel
- EU: Deodorant Merger Passes The Smell Test
- Europe Investigating IBM For Anticompetitive Behavior In Computer Mainframe Market
- European Antitrust Enforcers Tell UPS Merger Is Undeliverable
- European Antitrust Watchdogs Warn Of Uncertain Future For Pay-For-Delay Settlements
- European Commission Announces Agreement To Cap Interchange Fees For Card-Based Payments
- European Commission Asks If New Ballot Can Depose Microsoft Internet Explorer
- European Commission Doubles Down On Antitrust Investigations Against Giant U.S. Chipmaker Qualcomm
- European Commission Enacts New Online Sales Rules
- European Commission Fines London-Based Broker ICAP 14.9 Million Euros For Facilitating Yen Libor Cartels
- European Commission Gets Split Decision In Beer And Acrylic Glass Antitrust Appeals
- European Commission Hits Telecoms With Fines Of 70 Million Euros For Abusing Slovak Broadband Market
- EUROPEAN COMMISSION INVESTIGATION CONCLUDES EU ANTITRUST INFRINGEMENT
- European Commission Publicizes Intel Emails In New Tack
- European Commission Rolls Out Investigation Of Bearings Makers
- European Commission Seeks Comments On A United Payments Of Europe
- European Commission Seeks To Stamp Out Envelope Cartel With Fines Totaling 19.48 Million Euros
- European Commission Settles Two Swiss Franc-Related Derivatives Investigations
- European Commission Slams Cargo Train Operators With 49 Million Euro Fine In Cartel Settlement
- European Commission Slaps Smart Card Chips Cartel With Fines
- European Commission’s Digital Single Market Strategy Is Storming The Border Walls In E-Commerce
- European Commissioner Rebuffs German CEO’s Criticisms Of Google Search Engine Settlement
- European Court Of Justice Holds Standard-Essential Patent Owner Can Abuse Its Position By Seeking To Enjoin Infringement
- European Enforcers Eye Credit Default Swaps
- European General Court Shuts Down Fishing Expedition In Competition Investigation
- European General Court Slams MasterCard’s Cross-Border Fees
- European Parliament Adopts Revised Directive On Payment Services (PSD2)
- European Songwriters Sing Out Against Producers’ Alleged Blacklisting
- European Union Begins Looking at Comprehensive Regulation of Virtual Currencies
- European Union On Verge Of Swinging Class Action Hammer
- Europeans And Feds Overhaul Trans-Atlantic Antitrust Enforcement
- Europeans Block Iron Giants’ Second Attempt To Combine
- Europeans Checking MathWorks’ Competition Calculations In Software Market
- Europeans Engage In A Little Spring Cleaning As They Open The Window On Fines
- Europeans Evolving Toward More Plaintiff-Friendly Private Damages Action Rules
- Europeans Eying Whether It’s Déjà Vu All Over Again In New Microsoft Browser Probe
- Europeans May Enlist Antitrust In Struggle For Net Neutrality
- Europeans May Exterminate Sara Lee’s Insecticide Deal
- Europeans Open Antitrust Probe Of Luxury Watchmakers
- Europeans Rule Reliance On National Courts And Lawyers Not A Bar To EU Antitrust Liability
- Europeans Tightening Oversight Of Commodities Markets
- Facebook Asks Court to Open FTC’s Merger Review Blackbox
- Facebook’s Foray into Payments: Revolutionary or More of the Same?
- Fall 2013
- Far From Being Off the Hook, Facebook is Waiting For the FTC’s Next Move
- FCC Not Likely To Surrender Following Comcast Defeat
- Feb. 10, 2014
- February 10, 2015
- February 14, 2017
- February 15, 2018
- February 17, 2017
- February 19, 2015
- February 2, 2015
- February 20, 2015
- February 21, 2013
- February 21, 2017
- February 24, 2016
- February 25, 2015
- February 27, 2019
- February 28, 2013
- February 9, 2017
- Federal Bar Council: Antitrust & Big Tech
- Federal Circuit Mulls Diving Into Patent Pool Case With Antitrust Analysis
- Federal Court Agrees with FTC in Ruling Qualcomm Must License Standard-Essential Patents to Competitors
- Federal Court Agrees with FTC in Ruling Qualcomm Must License Standard-Essential Patents to Competitors
- Federal Court Authorizes Plaintiffs To Tune Into iPod Antitrust Class Action Against Apple
- Federal Court Denies Class Certification In Intel Antitrust Litigation
- Federal Court Denies GE’s Request To Turn Off The Lights In Mitsubishi Heavy’s Mighty Wind Case
- Federal Court Extends Tunney Act Review to Embrace Mini-Trial on DOJ Settlement of CVS-Aetna Merger
- Federal Court Finds Apple And Publishers Fixed E-Book Prices
- Federal Court Finds Sprinkler Monopolization Claims To Be all Wet
- Federal Court Green Lights Live Nation’s Mandatory Parking Fees
- Federal Court Pulls The Plug On Digital Tax Preparation Merger
- Federal Court Refuses To Slam On The Brakes In Auto Parts Antitrust Class Action
- Federal Court Rejects Bank’s Bid To Block Debit Card Regulations
- Federal Court Rings Down The Curtain On Baltimore-D.C. Rock Promoters’ Antitrust Case Against Live Nation
- Federal Court Rules Soccer Promoter’s Antitrust Claims Out of Bounds
- Federal Courts Reject Criminal Defendants’ Attempts to Avoid Per Se Standard in Antitrust Prosecutions
- Federal Enforcers To Come Under Senate Antitrust Subcommittee Microscope
- Federal Indictment of Home Health Care Managers Highlights Antitrust Enforcers’ Increased Focus On Labor Markets
- Federal Judge Brings Sky Angel’s Antitrust Claims Against C-SPAN Down To Earth
- Federal Judge Dismisses eBay Derivative Litigation
- Federal Judge Gives Green Light To Texas Taxicab Suit
- Federal Judge Green Lights Antitrust Attack Of The Cloned Horses
- Federal Judge Hangs Up On Apple’s Smartphone Antitrust Claims
- Federal Judge Orders Timeout In Basketball Players’ Antitrust Action Against NBA
- Federal Judge Red Lights Truck Rental Price-Fixing Case Against U-Haul
- Federal Judge Takes Pilgrim’s Pride To The Woodshed For Manipulating Chicken Prices
- Federal Judge Takes Scalpel To $200 Million Wound Closure Antitrust Suit
- Feds Break Back Of Alleged Oklahoma Chiropractic Price-Fixing Conspiracy
- Feds Debut Kinder, Gentler Horizontal Merger Guidelines
- Feds Eyeing Bids In Historic High-Tech Auction
- Feds Flex Their Flexibility In Revised Merger Guidelines
- Feds Nix High-Tech Non-Solicitation Agreements
- Feds Once Again Looking For Anticompetitive Worm In Apple
- Feds Open Antitrust Inquiry Of Airlines And Ticket Distributers
- Feds Prescribe Antitrust Enforcement For Health Care Organizations
- Feds Seek To Revive Competition Among Point-Of-Sale Terminal Manufacturers
- Feds Simplify Premerger Notification Form
- Feds Streamline Confidentiality Waiver For International Antitrust Investigations
- Feds Update Merger Remedies Handbook
- Fifth Circuit Rejects Jury Verdict Of Quarter Horse Conspiracy, Finding Elite Animal Registries To Be A Horse Of A Different Color
- Financial Accounting Standards Board Sued Over Rights To Commenter’s Thoughts
- First Circuit Boosts Antitrust Challenges To Pay-For-Delay Settlements By Finding Non-Cash Deals Subject To Actavis Scrutiny
- First Circuit Finds Claims Of Gasoline Price-Fixing On Martha’s Vineyard Running On Empty
- Focus On Monsanto Highlights Growing DOJ Scrutiny Of Dominant Firms
- For Antitrust Enforcers, Causation Can Be The Matrix
- Former West Virginia Running Back Seeks To Block “Fixed” NCAA Scholarships
- Fourteen Constantine Cannon Attorneys Named as 2018 Super Lawyers and Rising Stars
- French Banks Offer To Cut Payment Card Fees to Resolve Price-Fixing Allegations
- French Competition Regulators Bring Pet Food Manufacturers To Heel
- From Russia, An Antitrust Cooperation Agreement
- FTC and DOJ Set to Ink Landmark Agreement with Chinese Counterparts
- FTC And Rhode Island Join Forces to Block Merger of State’s Two Largest Healthcare Providers
- FTC Approval of Staples-Essendant Merger Exposes Fault Lines on Merger Enforcement
- FTC Approves Final Order Resolving PoolCorp Antitrust Claims
- FTC Chair Khan Calls for State Antitrust Actions to be Exempt From Transfers to Multidistrict Litigation
- FTC Chair Khan Squares the Circle With an “Interdisciplinary Approach” to Protecting Privacy and Competition
- FTC Challenge Pushes Schick Deal to Acquire Harry’s Off The Razor’s Edge
- FTC Charges Pipe Fitting Price Fixing
- FTC Consent Order Settles Hairy Exchange Of Competitively Sensitive Information
- FTC Considers New Antitrust Exemptions To Rejuvenate Old Media
- FTC Continues Eyeing Google’s AdMob
- FTC Convinces Ninth Circuit That Improved Patient Care Is No Cure For Anticompetitive Healthcare Merger
- FTC May Pluck CVS-Caremark Merger For A Second Bite Of Merger Review
- FTC Moves To Break Up Staples Office Depot Merger
- FTC Passes On Challenging Google-AdMob Merger
- FTC Performs Balancing Act In Evaluating Health Care Provider Combinations
- FTC Protects Animal Health Care Markets In Approving Pfizer-Wyeth Deal
- FTC Reaffirms Focus on Labor Markets in Reviewing Microsoft-Activision Blizzard Merger
- FTC Restores an Old Fence With Restoration of Prior-Approval Policy for Future Mergers by Anticompetitive Dealmakers
- FTC Revamps Investigation and Attorney Misconduct Rules
- FTC Revises Filing Thresholds For Antitrust Review
- FTC Revives Monopoly Maintenance Claims Against Facebook
- FTC Says Even Small Merger To Monopoly Is Big Deal
- FTC Seeks to Maintain the Neutrality of the “Switzerland” of the Computing Industry by Suing to Block Nvidia’s Deal to Buy Arm
- FTC Trial Seeks to Promote Competition in Cancer-Screening Tests by Unwinding Illumina-GRAIL Merger
- FTC’s Antitrust Suit Against Facebook Survives Motion to Dismiss
- Gambling Company Rolls Dice On Lawsuit And Comes Up Snake-Eyes
- GAO Follows Congress’s Punt On Interchange Fees With Its Own Punt
- Geographic Market Definition Trips Up FTC As Federal Court Rejects Challenge To Advocate-NorthShore Hospital Merger
- German Coffee Companies Get A Wake-Up Call For Price-Fixing
- German High Court Slams Facebook’s Data Collection Practices As It Reinstates Order
- Germany Launches Novel Antitrust Approach to Combat Competitive Effects of Big Data
- Germany Launches Novel Antitrust Approach to Combat Competitive Effects of Big Data
- Getting To A Rule For Reverse Payments
- Global Competition Review (GCR) Law Leaders Global Conference
- Google Agrees To Search Engine Makeover To Settle European Antitrust Case
- Google Wins Court Battle Against StreetMap In The UK
- Google’s Settlement Offer Sparks European Debate
- Got Cert? These Northeast Dairy Farmers Don’t – Not Yet, Anyway
- Green Tech And Antitrust Intersect: One Recycler Sues Another Over Alleged Anti-Competitive Behavior
- Grocers’ Market Allocation Claims Won’t Go To Market
- GSI Technology Sues Cypress Semiconductor In High-Tech Memory Suit
- Gulf Crisis Trumps Antitrust Concerns
- Hamptons’ Real Estate Brokers Find Exclusivity Has Its Price
- Health and Dental Insurers Lose Long-Standing Antitrust Immunity with Passage of the Competitive Health Insurance Reform Act
- Health Plan Members Convince Ninth Circuit to Revive Antitrust Class Action Against Dominant Northern California Healthcare Provider Sutter Health
- Hearing Date Set for Comcast-NBC Universal Deal
- Heary Brothers Lightning Protection Co., Inc., et al. v. National Fire Protection Association, Inc., et al.
- Heavy Duty Truck Transmission Antitrust Suit Picks Up Speed In Delaware
- High Cost Of Antitrust Experts Saves Amex Plaintiffs And Leads To Calls For Potential Reform
- Horizon Lines Settles Remaining Claims In Shipping Antitrust Action
- House Judiciary Committee to Consider Antitrust Status of National Football League
- House Judiciary Committee To Consider Leegin Repeal Legislation
- House Judiciary’s Consideration Of Leegin Still Pending
- House Passes Satellite Home Viewer Extension
- House-Senate Conferees Take Aim At Debit Cards
- Human Genome Sciences Enlists Antitrust Law In DNA War With Genentech
- Huntsman Settles Polyurethane Price-Fixing Case
- IBM Not Out Of The Regulatory Woods Despite Withdrawal Of Emulator Complaints
- In A Twist, Patently Unenforceable Patent Gives Consumers Antitrust Claim
- In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
- In re Student Athlete Name and Likeness Litigation – Recap Of The First Week Of Trial
- In Re Visa Check/MasterMoney Antitrust Litigation What it Means for the Future of Debit
- In Re Visa Check/Mastermoney Antitrust Litigation: A Study of Market Failure in a Two-Sided Market
- In the Dog Days of Summer, Prescription Pet Food Conspiracy Case Beats a Motion to Dismiss in Kansas
- Increased Enforcement Shows Firms Need to Plug Antitrust and Privacy Law Requirements Into Their Digital Algorithms
- Independent Counsel Could Have Saved Banks Billions In Antitrust Litigation
- India’s Competition Commission May Take Bite Of Apple
- Indirect Purchasers’ Claims Undermined In Mineral Price-Fixing Litigation
- Inpatient Psychiatric Service Providers Can Put Their Minds At Rest As They Settle With FTC To Complete $3 Billion Acquisition
- Inquivosa S.A. v. Ajinomoto Co., Inc. (a.k.a. In re Monosodium Glutemate Antitrust Litigation)
- Inside the 2023 Draft Merger Guidelines: A Conversation with Michael Kades
- Intellectual Property and Antitrust – Current Conflicts and Future Trends
- Intellectual Property and Antitrust: Current Conflicts and Future Trends
- Internet Adult Entertainment Antitrust Suit Passes Scrutiny
- Internet Classified Ads Become Antitrust Battleground
- Introducing Antitrust Matters, A Constantine Cannon Podcast
- iPhone Antitrust Suit Clears Class Certification Hurdle
- Is the Apple Monitor Roving Far Afield?
- Is The Plural Of Email “Economic Evidence”?
- It May Be Closing Time For British Beer Consumer Group’s Pub Complaint
- It’s Sunny Side Up In Philadelphia For Plaintiffs In Egg Price-Fixing Settlement
- It’s All About Access to Patients—Health Care Provider Antitrust Challenges Against Dominant Hospital Systems
- It’s First Down For The NFL In The Supreme Court
- It’s Not “Over Easy” For Remaining Defendants In Egg Antitrust Litigation
- Italy Slaps MasterCard, Banks With Hefty Fines
- J.P. Morgan Convinces Second Circuit That Natural Gas Investors’ Aiding And Abetting Claims Are Hot Air
- Jan. 30, 2014
- January 13, 2017
- January 17, 2019
- January 19, 2021
- January 21, 2015
- January 22, 2021
- January 23, 2015
- January 23, 2017
- January 28, 2013
- January 29, 2015
- January 3, 2013
- January 31, 2013
- January 31, 2015
- January 7, 2015
- Judge Posner Texts Twombly No Bar To Texters’ Circumstantial Class Action
- Judge Rules Federal Antitrust Class Action Against Sutter Health Must Go to Trial
- July 1, 2014
- July 1, 2016
- July 10, 2014
- July 11, 2013
- July 11, 2014
- July 17, 2015
- July 18, 2014
- July 2, 2020
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- July 24, 2015
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- July 3, 2019
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- July 9, 2021
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- June 19, 2013
- June 2, 2014
- June 20, 2013
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- June 20, 2013
- June 20, 2017
- June 23, 2015
- June 26, 2015
- June 27, 2015
- June 3, 2019
- Justice Scalia Supports Class Actions. Justice Ginsburg Doesn’t. Really.
- Justice Sotomayor’s Pivotal Antitrust Decision
- Kansas Supreme Court Beefs Up Antitrust Scrutiny Of Resale Price Maintenance
- Kearse v. Kaplan, Inc.
- Kesmai Corporation, et al. v. America Online, Inc., et al.
- Kinder Morgan And El Paso May Need To Cut Pipeline Networks To Save Massive Energy Merger
- King Pharmaceuticals Hit With Antitrust Headaches Over Its Muscle Relaxant, Skelaxin
- Kolon Gets Tangled Up In Synthetic Fiber Case Against DuPont
- Lackadaisical Discovery And Vague Allegations Cancel Flight Of Oil Helicopter Conspiracy Case
- Landmark Antitrust Arbitration Case Gives Up The Ghost
- Latin Music Promoters Allege Zamora Entertainment Drowned Out Competition
- Law360 Names Constantine Cannon Partner Henry Su to 2021 Competition Editorial Board
- Lawdragon Names Constantine Cannon Attorneys to 500 Leading Plaintiff Financial Lawyers in America Guide in 2020
- Leading Antitrust Litigator Ethan Litwin Joins Constantine Cannon
- Leading Congressional Dems Open Antitrust Front In Healthcare War
- Libor Antitrust Plaintiffs Strike Out Again
- LIBOR ICAP SETTLEMENT
- Lightening Strikes: In A First, NY Electric Company To Give Up Profits In Antitrust Settlement
- Litigation Update: The Cisero’s Case Challenging Card Network Enforcement Mechanisms
- Low Cost Law School Alleges Scheme To Kill Off Competition For Law Students In Southern California
- Magazine Wholesaler’s Collusion Case Felled By Twombly
- March 10, 2014
- March 12, 2013
- March 14, 2019
- March 17, 2016
- March 18, 2016
- March 18, 2018
- March 19, 2013
- March 2, 2016
- March 20, 2018
- March 22, 2016
- March 23, 2017
- March 27, 2013
- March 27, 2020
- March 28, 2017
- March 29, 2017
- March 3, 2016
- March 3, 2016
- March 3, 2018
- March 30, 2015
- March 5, 2018
- March 6, 2019
- March 9, 2016
- Maryland Seeks To Block ACC Withdrawal Fee With Antitrust Suit
- Massachusetts Court Hosts Debate On Whether Partners HealthCare Merger Settlement Will Affect The Common Health Of The Commonwealth
- Massachusetts Court Unsettles Partners’ Hospital Merger By Nixing Consent Judgment
- Massive Over-Disclosure in the UK May be The Hallmark of a New “Bespoke Disclosure Regime” For Our Digital Age
- Mastercard’s Digital Fee Hike Means Double Trouble for Merchants
- May 1, 2015
- May 10, 2017
- May 11, 2016
- May 11, 2017
- May 14, 2015
- May 19, 2015
- May 19, 2016
- May 2, 2016
- May 2, 2017
- May 20, 2016
- May 22, 2015
- May 22, 2019
- May 23, 2017
- May 24, 2016
- May 3, 2019
- May 4, 2019
- May 5, 2016
- May 5, 2017
- May 6, 2013
- May 7, 2021
- May 9, 2019
- Merchants On Verge Of Big Win In Debit And Credit Card Fee War
- Merchants Unexpectedly Win Antitrust Class Action Skirmish Against American Express
- Merck and Schering-Plough Plow Through Antitrust Concerns As They Target Merger By End Of Year
- Merger Enforcement is Picking Up as DOJ and FTC Solicit Comments on Updating Merger Review Guidelines – Start Sharpening Your Pencils.
- Merger For High-Speed Telecom Companies Inches Forward
- Merger Of NYC Health Insurance Giants Clears Major Hurdle
- Mexican Feds Hit Mobile Phone Provider With $1 Billion Phone Bill
- MFNs Becoming A Battleground In FCC’s Review Of Comcast/Time Warner Deal
- Microsoft Clears Regulatory Hurdle For Skype Acquisition
- Microsoft No Longer Has An X On The Back Of Its Box For Antitrust Enforcers
- Microsoft Restrictions On Web Browsers Draw Competitors’ Ire
- Microsoft’s Datel Defense Takes Bite Out Of Apple’s Playbook
- Microsoft’s Proposed Acquisition of Activision Blizzard Could Be A Game Changer for Antitrust Challenges of Digital Market Mergers
- Minimizing the Costs of Cartel Enforcement in the U.S.
- Mitigating Antitrust Risk in Most Favored Nation, Non-Discrimination, and Anti-Steering Contract Provisions
- Mobile Phone Companies Ask Court To Hang Up On Texters
- MP3 Player Plaintiffs Go For Third Bite At The Apple
- Music Labels Can’t Convince Supremes To Sing Stop In The Name Of Twombly
- N.Y. may Become Antitrust Central
- Nation’s Largest Seafood Company On The Hook In Fisherman Antitrust Litigation
- National Association of Realtors Spars with Justice Over Unapproved Settlement in Battle Over Commission-Related Policies
- NBA Legend Bill Russell Challenges NCAA In Court
- NC Dental One Year Later: Implications for the Sharing Economy
- NCAA Athletes Score On Injunctive Class Certification As Court Blocks Damage Claims
- NCAA May Have Lost Antirust Case to Student-Athletes, But How Much Did It Really Lose?
- NCAA May Have Lost Antitrust Case to Student-Athletes, But How Much Did It Really Lose?
- NCAA Scores With Motion To Dismiss
- NCAA’s Loss In O’Bannon Trial May Be Only A Partial Victory For Competition
- NCAA’s Loss In O’Bannon Trial May Be Only A Partial Victory For Competition
- NCAA’s One-Year Scholarship Rule Faces Antitrust Exam
- NCCA Gains Ground Against Student-Athletes In Appeal Of O’Bannon Case
- Net Neutrality – What’s In A Name?
- Net Neutrality Setback in Mozilla Opens the Door for State Regulation
- New Merger Guidelines Could Tell Economists: Drop That Hypothetical Can Opener
- New York Attorney General Scores For NFL Fans With NFL Agreement To Drop Mandatory Price Floor On Ticket Resales
- New York Could Lead the Nation Into 21st Century Antitrust Enforcement
- New York Court Reinstates Reinsurer’s Case, Reaffirming Antitrust Injury Extends Beyond Competitors And Consumers
- New York Senate Amends Groundbreaking Antitrust Bill
- New York State Senate Passes Groundbreaking Antitrust Bill
- New York Trustbusters Are Being Deputized to Bust Abusive Employers
- New York’s Groundbreaking Antitrust Bill Is Back on the Agenda for the New Legislative Session
- New York’s Pending Antitrust Bill – What It Would Mean for Companies That Have Market Shares in Excess of 30-40%
- New York’s Proposed Antitrust Overhaul Would Allow Recovery of Expert Fees
- New York’s Proposed Premerger Review Program Would Provide Much-Needed Protection for Consumers
- News Giant Reuters Making News Of Its Own
- Nexstar Broadcasting, Inc. v. Granite Broadcasting Corp.
- Nine Constantine Cannon Attorneys Recognized in Best Lawyers in America 2020 Edition
- Ninth Circuit Affirms Antitrust Verdict Against Tyco in Pulse Oximetry Market
- Ninth Circuit Blocks Injunction Of NCAA Restrictions On Student Compensation
- Ninth Circuit Gives Supermarkets Coupon For Second Bite At The Antitrust Apple
- Ninth Circuit Holds Labor Dispute No Excuse For Anticompetitive Profit-Sharing Agreement Among California Supermarkets
- Ninth Circuit Rejects Extending Buyer Liability For Price Discrimination
- Ninth Circuit Rules IPod Consumer Class Action Is Out Of Tune And Out Of Court
- Ninth Circuit Ruling Could Curtail FTC Enforcement For Businesses With Exempt Operations
- Ninth Circuit Slams The Gate On Prison Health Care Antitrust Suit
- NLRB Rocks Student-Athlete Cases With Ruling That College Athletes Are Employees Entitled To Unionize
- NLRB’s “Student-Athletes” Ruling Is Seen As Exposing School For Hypocrisy
- No Payoff For Plaintiffs Seeking To Reinstate ATM Fee Antitrust Litigation
- No Small Beer Here – Appeals Court Confirms Massive Brewing Companies’ Merger
- Non-Compete Clauses in Healthcare Employee Contracts: A Changing Legal Landscape and Potential Antitrust Implications
- North American Soccer League Misses Shot Seeking Preliminary Injunction, But Appeals the Ruling
- NOT DEAD YET: Third Circuit Almost, But Not Quite, Kills Massive Suit Against Insurers
- Nov. 2, 2017
- Novell’s Antitrust Claim Against Microsoft Is Reborn Just As Feds’ Oversight Expires
- November 11, 2020
- November 17, 2014
- November 3, 2015
- Obama Administration Poised To Answer Question: Where’s The Antitrust Beef?
- Obama DOJ Makes Ticketmaster Work For Its Ticket To Ride With Live Nation
- Oct. 29, 2013
- October 13, 2014
- October 14, 2015
- October 16, 2014
- October 16, 2019
- October 25, 2016
- October 3, 2014
- October 3, 2023
- October 31, 2014
- October 31, 2016
- October 7, 2014
- October 7, 2014
- October 8, 2014
- Ohio Counties’ Rock Salt Antitrust Claims Skid Off The Road
- Oneworld Airline Alliance Granted Antitrust Immunity By U.S. And E.U.
- Online Gambling Companies Win Big As EU Throws Out Germany’s Gambling Monopoly
- Opposition Mounts Against Measure To Limit Interstate Wine And Beer Sales
- Ortho Biotech v. Amgen
- Pacific Seafood Off The Hook In Fishermen Antitrust Litigation
- Package Deal By FedEx And UPS?
- Pass-on Defences and Indirect Claims: Will UK Courts Apply the Same Antitrust Sauce to the Goose as to the Gander?
- Patent Troll Survives Slings And Arrows Of Motion To Dismiss Antitrust Claims
- Payment News Update – April 10, 2019
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- Penguin’s Motion To Compel Arbitration Doesn’t Fly In eBooks Case
- Pharmaceutical Benefits Managers’ Merger Could Result In Prescription For Heavy Antitrust Scrutiny
- Pharmacies Allege Antidepressant Manufacturers Depressed Generic Competition
- Pharmacists Fill Prescription For Amended Challenge To Pfizer-Wyeth Deal
- Pittsburgh-Area Health Care Antitrust War Opens New Front In Mediation
- Plaintiff Class Appeals Antitrust Decision in Sutter Health Case
- Plaintiffs Targeting Biologic-Biosimilars Settlements with Pay-for-Delay Antitrust Claims
- Plaintiffs Will Need To Think Outside The Cable Box To Save Tying Claims
- Players Charge NFL Imposed Collusive Salary Cap
- Players Hope To Score A Touchdown In Brady v. NFL
- Podcast – Career in antitrust law and tips for new lawyers
- Pool Corp. Asks Court To Throw Antitrust Claims Into The Deep End
- Pool Owners’ State Antitrust Claims Remain Afloat
- Potash Miners Dig Up Nearly $100 Million To Settle Antitrust Claims
- Preemption Argument Runs Out Of Steam As Ninth Circuit Revives Natural Gas Case
- President Biden Signs Sweeping Executive Order to Promote Competition
- Pressure Builds For Legislative Repeal Of Supreme Court Decisions That Raised Pleading Standards
- Price Squeeze Claims: Antitrust Or Anticompetition?
- Priceline Loses Bid To Participate In Payment Card Settlement
- Prognosis Negative For Congressional Repeal Of Antitrust Exemption For Health Insurers
- Proposed Universal-EMI Merger Could Remix Antitrust And Copyright Law
- Protect the Little Guy from “Too Big to Fail”
- PSD2 and the Future of Payment Services in Europe
- QSGI Charges IBM Abused Power In Used Computer Market
- Quick Facts About Antitrust Bills Introduced in Congress (Part 2 – Bills in the Senate Targeting “Big Tech”)
- Quick Facts About the Antitrust Bills Introduced in The Senate (Part 1)
- Radio Trade Group Seeks To Change SESAC’s Tune In Antitrust Action
- Rare “Single-Brand Market” Case Against Apple Clears Initial Hurdle in Court
- Reasonableness Of Licensing Royalties Is On Trial As Courts And Standard-Setting Organizations Wrestle With Standard-Essential Patents
- Recent Case Highlights Issues In Public Antitrust Investigations
- Recent Developments in International Antitrust Law & Practice
- Recent Developments in UK and EC Merger Control
- Recorded Music Market Consolidation Comes Under Senate Scrutiny
- Redefining Separation of Church and State
- Refusals To Deal In The Big Data Era
- Regulators Prescribing Higher Dose Of Pharmaceutical Antitrust Enforcement
- Republican FTC Commissioners Issue Dissenting Statement on Use of Prior Approval Provisions in Merger Orders
- Retailers Win Reversal of Visa/MasterCard Case at Second Circuit Court of Appeals
- Reverse-Payments Cases in 2015
- Reverse-Payments Cases in 2015
- Review Of 1992 Merger Guidelines Is A Once-In-A-Generation Opportunity
- Rocking the Boats: Federal Government Tackles Competition in Maritime Shipping
- Rough Regulatory Waters May Rock Massive Shipping Alliance
- Saints’ Quarterback Says: Say It Ain’t So, Supremes
- San Jose Gets Beaned By Baseball Antitrust Exemption In Case Against Major League Baseball
- SanDisk Streaks To Victory In Two Challenges To Its Flash-Memory Licensing Practices
- Scrap Metal Cartels Facing Global Scrutiny
- Second Circuit Authorizes Magazine Wholesaler To Rewrite Antitrust Claims
- Second Circuit Dashes Charm City’s Hopes In Auction Rate Securities Case
- Second Circuit Denies Rehearing En Banc In Cipro Reverse-Payment Litigation
- Second Circuit Extends Implied Preclusion Of Antitrust Laws To Prime Brokers
- Second Circuit Gives Attorney One More Try In Bond Market Antitrust Suit Against Citigroup
- Second Circuit Hints At Reversing Course On Reverse Payments
- Second Circuit Revives Internet Music Price-Fixing Case That Record Giants Thought Had Been Killed By The Twombly Silver Bullet
- Security Tag Plaintiffs Knock Down Specificity Challenge To Complaint
- Senate Dems Eye Repeal Of Health Insurers’ McCarran-Ferguson Antitrust Exemption
- Senate Judiciary Committee Votes To Overturn Supreme Court On Resale Price Maintenance
- Senator Hatch Kicks The Antitrust Football To President Obama
- Senator Kohl Leery Of Google Gobbling Up AdMob
- SEP Exclusive Dealing Showdown: FTC v. Qualcomm Preview
- Sept. 17, 2013
- Sept. 6, 2013
- September 16, 2014
- September 17, 2015
- September 18-19, 2018
- September 19, 2017
- September 24, 2014
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- September 29, 2023
- September 29, 2023
- September 3, 2015
- September 4, 2015
- September 8, 2014
- Seven Constantine Cannon Attorneys Named as 2019 Super Lawyers and Rising Stars
- Seven Constantine Cannon Attorneys Recognized in Lawdragon’s “500 Leading Plaintiff Financial Lawyers in America in 2021” Edition
- Seventh Circuit Finds Interlocking Directors Cause No Antitrust Injury To Shareholders
- Seventh Circuit Says Antitrust Plaintiffs Can’t Mix And Match Venue Rules To Sue Anywhere In The Nation
- Seventh Circuit Strikes Down Injunction, Finding No Duty to Deal in Big Data
- Seventh Circuit to Determine Whether the Sherman Act Can Mow Down Drug “Patent Thickets”
- Seventh Circuit’s Rejection of Insurers’ Monopolization Case is Not the Final Word on “Patent Thicket” Litigation
- Ship Owners’ Insurance Clubs Come Under EU Microscope
- Should Manhattan Hospitals Prepare For Outbreak Of Monopolization?
- Show Me The Money Or Go Home: Federal Courts Wrestle With Addressing Reverse-Payment Settlements After Supreme Court’s Actavis Decision
- Shrinking the Right to Privacy
- Simon Says Mall Monopolization Claims Should Be Tossed
- Sirius XM Radio Subscriber Attacks Merger, Claiming Prices Now Go To 11
- Sirius XM Seeks To Block Consumers’ Transmission Of Claims Across State Lines
- Six Constantine Cannon Attorneys Recognized in “2022 Lawdragon 500 Leading Plaintiff Financial Lawyers” Edition
- Six Constantine Cannon Attorneys Recognized in “2023 Lawdragon 500 Leading Plaintiff Financial Lawyers” Edition
- Sixth Circuit Cancels Flight For Plaintiffs In Airline Price-Fixing Case
- Sixth Circuit Pulls Plug on Merging Hospital’s Weakened Firm Defense
- Sixth Circuit Revives Carpet Wars
- Sixth Circuit Saves Air Conditioner Manufacturer’s Claims From The Deep Freeze
- Sky Angel Alleges It Was Shot Down By C-SPAN Boycott
- Skyhook Sues Google Over Location Positioning Technology
- Smartphone Patent Wars Spreading Around The World
- SmithKline Beecham Breathes Easier As Class Is Delayed In Nasal Spray Antitrust Suit
- Software Engineers Seek Court Approval Of $20 Million Antitrust Settlement With High-Tech Giants
- Software Illustrators Draw Up Complaint Against Adobe
- Solla, et al. v. NYS Health Maintenance Organization Conference, Inc., et al.
- Solyndra Charges Chinese Energy Companies With Eclipsing Solar Competition
- Song Stays Pretty Much The Same For ASCAP, BMI
- Sour Decision For Plaintiffs In Extra-Sweet Pineapple Litigation
- South Korean Antitrust Enforcers Sets Sights On Intellectual Property
- Spring 2020
- Standard-Essential Patents Are Being Reintroduced to Antitrust Standards With the Welcome Demise of the “New Madison” Approach
- Startups Take Note: Feds Propose Limits on Standard-Essential Patent Market Power by Disfavoring Injunctions and Enforcing Non-Discriminatory Commitments
- State AGs Take a Stand Against Global IT Theft
- State-Action Stops FTC Appeal To Enjoin Hospital Acquisition
- States Take Charge In Seeking to Block Merger of T-Mobile and Sprint
- Stop The Presses!: Predatory Pricing Verdict Against San Francisco Weekly Upheld
- Supreme Court Cites Spiderman In Ruling Against Post-Expiration Patent Royalties
- Supreme Court Declines Review Of Strict Price Discrimination Standard
- Supreme Court Eyes Threading American Needle At Oral Argument
- Supreme Court May Decide Future Of More Than Just Television Reception In Aereo Case
- Supreme Court May Yank Class Actions From Shelves In Wal-Mart Case
- Supreme Court Reaffirms that Social Benefits Cannot Trump Competition Under the Sherman Act
- Supreme Court Seeks To Untangle Patent And Antitrust Principles Caught In Spider-Man’s Web
- Supreme Court Slams NCAA’s “Procompetitive Rationale” in Unanimous Ruling
- Supreme Court to Hear Appeal on Antitrust Liability and Trade Association Membership: What CEOs and Association Members Should Know
- Supreme Court: Resale Price Maintenance No Longer Per Se Illegal; States: Not So Fast
- Supreme Fuels v. IOTC.
- Supremes Nix Antitrust Immunity For Unsupervised State Boards In Dental Case
- Supremes Pull The Plug On Class Action Arbitrations
- Supremes Raise Hurdle For Invalidating Patents And For Antitrust Counterclaims
- Supremes Take A Pass On Challenge To Patent Holders’ Payments To Generics
- Supremes To Resale Price Maintenance: Your Name Is Leegin
- Supremes To Return To Health Care Market
- Sustainability and Antitrust: Europe is leading – will America follow?
- Swiss Giant ABB Engineers Takeover Of Baldor Electric With Avalanche Of Cash
- Sysco May Be Selling “Fix-it-First” To Save Food Distributors’ Merger, But FTC May Not Be Buying
- Sysco Scraps US Foods Merger After FTC Victory In Court
- Sysco’s “Fix-it-First” Foray Fails To Forestall Food Fight With FTC
- Tape Recordings Won’t Remain On Ice In Packaged Ice Case
- Taxi Companies Drive By Some Antitrust Claims But Get Flagged By Others
- TCH Just Made the Case for a Federal Reserve Real-Time Payments Alternative
- Tech Heavyweights Settle Wage-Fixing Fight For $324 Million
- Television Programmers Convince Ninth Circuit To Cancel “Must See” TV Antitrust Suit
- Ten Facts About FTC’s Lina Khan
- Ten Facts About Jonathan Kanter, Biden’s Pick to Head Antitrust
- Tenth Circuit Refuses to Inject Consumer Choice Framework into Antitrust Challenge to EpiPen Distribution
- Tenth Circuit Rules Microsoft Had No Duty To Deal With Novell’s WordPerfect
- The Airbus and Boeing Duopoly
- The Antitrust Class Action Comes To Italy
- The Antitrust Plaintiff’s Perspective: Public and Private Enforcement in Complex Litigation
- The Antitrust Week In Review
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- The Antitrust Year in Preview: Six Antitrust Developments to Watch in 2022
- The Arrival of the China Pays
- The Criminal Antitrust Anti-Retaliation Act: A First Step in the Right Direction
- The Danger of Waiting for a Finding of Anticompetitive Behaviour, Part 2: UK Court of Appeal Agrees Gemalto’s Claim Against the Smart Card Chips Cartel is Time Barred
- The Danger of Waiting for a Finding of Anticompetitive Behaviour: Gemalto Sees its Claim Against the Smart Card Chips Cartel Time Barred
- The Dawn of Antitrust Whistleblowing
- The Dawn of Antitrust Whistleblowing
- The Department of Justice’s Last Stand in the Airline Industry – Did it Blink?
- The Efficient Defense: The Role of Reasonable Business Justifications and Efficiencies in Reviewing Unilateral Conduct
- The EU Has Today Published the Digital Markets Act – A New Rulebook for Leading Technology Companies That Will Affect Their Behaviour Worldwide
- THE EUROPEAN COMMISSION PROPOSES TO REGULATE INTERCHANGE FEES
- The First Blockchain Antitrust Case. Or Is It?
- The Five Developments You Should Follow if You Want to Know What Antitrust Enforcers Are Doing in the Fields of Agriculture
- The FTC is Searching for Weak Links in its Investigation of the Retail Supply Chain
- The FTC’s Promotion of Competition in Aftermarkets for Repairs Gets a Boost From Biden’s Executive Order on Antitrust Enforcement
- The FTC’s Revival of its Facebook Complaint Shows That it’s Serious
- The FTC’s Victory in the Qualcomm Case Highlights the Big Competition-Policy Issue at the Center of the DOJ’s and FTC’s Tiny Spat
- The Future Of Debit In The Aftermath Of The Merchant Litigation Against Visa And Mastercard
- The Great Google Books Settlement Debate
- The Impact of Dukes on Antitrust Class Actions
- The Long-Term View Could Have Saved The Banks From Many A Pitfall
- The Marathon Effort to Enact an Antitrust Whistleblower Statute is Still in the Race
- The NBA Constitution Might Well Block Donald Sterling From Challenging A Forced Sale Of His Clippers In Court
- The New Face of Antitrust in Intellectual Property Disputes
- The Ninth Circuit’s Decision in hiQ v. LinkedIn: Data Scraping May Have a Future, But for How Long?
- The Predatory Pricing – Booksellers Charge It’s Not A Work Of Fiction
- The Sherman Act Protects Competitors, the Ninth Circuit Reminds in Real Estate Case
- The U.S. Supreme Court Rejects Attempt to Block Consumer Claims Against a Big Tech Company Under Indirect-Purchaser Rule (Apple / Pepper)
- The UK’s Competition Appeal Tribunal: Change at the Top, and a New Practice Direction on Witness Statements
- The US District Court for the Southern District of Florida Receives an Antitrust Claim Against Bitcoin Companies Concerning Alleged Coordination in order to Restrain Trade
- These Standards are A-Changin’: The Rail Fuel Surcharge as a Class Certification Case Study
- They Issue Second Requests For Horseracing Mergers, Don’t They?
- Think Indirect Purchaser Liability is Dead? Think Again.
- Third Circuit Agrees With FTC In Applying Stricter Reverse-Payment Settlement Test
- Third Circuit Gives Failing Grade To Indirect Purchasers Seeking National Class For State Antitrust Claims
- Third Circuit Keeps Former Morgan Crucible CEO In Prison For Obstructing Antitrust Probe
- Third Circuit Rules Hydrogen Peroxide Can’t Wipe Out Comcast Class
- Third Circuit Shows No Love For Lovenox® Bundling Theory
- Third Circuit Slashes Tire Company’s Recovery Of E-Discovery Costs
- Thomson Reuters Offers Settlement In RIC Investigation
- Three Constantine Cannon Attorneys Selected to “2025 Lawdragon 500 Leading Plaintiff Financial Lawyers”
- Three House Dems Heed Plaintiffs’ Pleading Pleas
- Tire Company Racing To Appeal Award Of E-Discovery Costs
- Today’s Mad Men Respect The Bing
- Tracking Tech Giants: An Overview of Antitrust Engagements in the Digital Domain
- Trademark and Antitrust Law
- Trans-Atlantic Antitrust Watchdogs Investigate Pricing Of E-Books
- Transportation Feds Seek To Unplug Railroad Bottlenecks
- Treasury Department’s Report Recommends an Antitrust Cocktail to Revive Competition in Alcohol Markets
- Trillium Argues Oregon Hospitals Conspired to Prevent Insurer’s Entry into State-Regulated Medicaid Markets
- Two Calls Go Against The NCAA In Student-Athletes’ Name and Likeness Litigation
- U.K. Competition Appeals Court Finds Reform Plan Less Than Appealing
- U.K. Shoots Down Sky’s Control Over Pay TV Movie Market
- U.S. Adoption of a Central Bank Digital Currency Could Revitalize Payments Markets With Competition
- U.S. Agriculture Competition Rules Get Meat Axed By Industry And Congressional Pressure
- U.S. Airways Seeks To Ground High-Flying Sabre
- U.S. Merchants To Receive $1.1 Billion Payment In Landmark Visa/MasterCard Antitrust Litigation
- U.S. Soccer Federation Scores Summary Judgment On Antitrust Claims
- U.S. v. Microsoft Was A Decade-Long Education On Antitrust In The New Economy
- UBS AG Foots $135 Million Bill To Settle Currency Antitrust Case
- UK Antitrust Watchdog Slaps $65 Million Fine On Pharma Companies In UK’s First Pay-For-Delay Case
- UK Competition and Market Authority Shuts Down MasterCard and Visa Probes Following Approval of European Interchange Fees Regulation
- UK Court Rejects Two-Sided Market Analysis for Multi-Sided Platforms
- UK Eyeing American Class Actions As Model For Strengthening Antitrust Enforcement
- UK Leniency Guidelines Eliminate Demands For Waiver Of Attorney-Client Privilege
- UK Passes Consumer Rights Bill Introducing Opt-Out Antitrust Class Actions
- UK Payment Systems Regulator Issues “Final Guidance” Heralding Major Changes In Operation Of Payment Systems
- UK Planning To Strengthen Competition Cops
- UK Regulator Raps Schemes for Raising Fees and Concludes that Card-Acquiring Services Market “Does Not Work Well”
- Umbrella Liability For Price Fixing: Does The Forecast Call For More Damages In The EU And U.S.?
- Under China’s New Anti-Monopoly Law, Private Lawsuits Begin To Find Their Legs
- Universities May Incur Antitrust Liability Acting Jointly in Response to the COVID-19 Pandemic
- UPDATE: The End of the Ocean Carriers’ Antitrust Exemption?
- UPDATE: New York’s Groundbreaking Antitrust Bill Is Reported Out of Committee and Advances to the Senate Floor Calendar
- US criminal antitrust implicating Japanese at alarming rate
- Variable Prices Save Wholesale Retailers From Grocers’ Class Action Claims
- Varney Talks Tough On Antitrust Enforcement In Health Insurance
- Viacom And Cablevision Agree To Streaming Settlement
- Virtual Currency Company Seeks to Make Facebook Pay With Antitrust Suit
- Visa’s Proposed Acquisition of Earthport – A Good Test for Antitrust in the 21st Century
- Vitamin C Makers Seek Boost From Former Chinese Official In Price-Fixing Trial
- Vitamin C Plaintiffs Ward Off Challenges To Class Rep Status
- Voluntary Portability: A Procompetitive Solution to Data Enclosure
- Wal-Mart Stores, Inc. et al. v. Visa U.S.A. Inc. and MasterCard International Incorporated (a/k/a In re Visa Check/MasterMoney Antitrust Litigation)
- Weekly News Update — December 19, 2019
- Wells Fargo A Day Late And A Dollar Short In Bid For Visa Check/MasterMoney Settlement Funds
- What Is the Standard of Causation of Monopoly?
- What Potential Whistleblowers Need to Know About the Proposed FTC Whistleblower Act of 2021
- What to Expect During Antitrust Merger Reviews and Investigations Under the Biden Administration (Part 1)
- What to Expect During Antitrust Merger Reviews and Investigations Under the Biden Administration (Part 2): Practice Tips if You are Served With a CID or Second Request
- What’s Nexium After Actavis?
- When Exclusivity Is Pro-Competitive…
- Whistle-Blowing Banks Escape Record Fines EU Imposes In Rate-Fixing Investigation
- Whistleblowing in Antitrust: Prospects and Pitfalls
- Who Pays For The “Delay” In “Pay For Delay” Drug Settlements?
- Wholesaler Grocers’ Arbitration Argument Misfires In Eighth Circuit
- Why the Fed Needs to Offer a Real-Time Payments Alternative
- Will a Supreme Court Without Breyer Mean No Justice for Antitrust?
- Will Apple iCloud Bring An Antitrust Litigation Storm?
- Will Apple’s Crackdown On Third-Party Apps Continue With iOS 13?
- Will Congress Nix Resale Price Maintenance?
- Will New York Become An AmEx Free Zone?
- Will Supply Chain Delays and Skyrocketing Prices Lead to the End of Ocean Carriers’ Antitrust Exemption?
- Will Supreme Court’s Citizens United Decision Doom McCarran-Ferguson Repeal?
- Will The DOJ’s Holiday Greeting To The EC Bring Holiday Cheer?
- Will The Microsoft-Yahoo Partnership Result In U.S. v. Microsoft Redux?
- Will the Next Chapter in DOJ’s Showdown With Book Publishers Rewrite the Book on Antitrust Merger Enforcement?
- Will Travel Agents’ Complaint Fly With Supreme Court?
- Wireless Companies Succeed In Routing Text Message Plaintiffs Into Arbitration
- Wyatt Fore has co-authored a white paper titled “Competition Enforcement, Private Actions and the Shipping Act”
- Yanks And Europeans Open Antitrust Probes Of TRW And Autoliv
- You Say Potato, Plaintiffs Say Conspiracy In “OPEC Of Potatoes” Case
Antitrust Group News
- Antitrust in the Digital Economy—A Dive Into EU and UK Cases Alleging Self-Preferencing and Data Monopolisation
- April 11, 2019
- April 12, 2013
- April 19, 2017
- April 2, 2013
- April 21, 2015
- April 21, 2016
- April 22, 2021
- April 28, 2017
- April 3, 2013
- April 30, 2014
- April 6, 2016
- Aug. 13, 2013
- Aug. 16, 2013
- Aug. 26-27, 2013
- August 10, 2017
- August 18, 2014
- August 30, 2017
- August 5, 2015
- August 6, 2015
- Constantine Cannon Attorneys Named on the 2019 Super Lawyers and Rising Stars Lists
- Constantine Cannon LLP and Partner Ankur Kapoor Recognized In Chambers USA Guide 2025, Antitrust: Mainly Plaintiff Rankings
- Constantine Cannon LLP Announces Two Partnership Promotions
- Constantine Cannon LLP is proud to announce that it has been named to the 2019 national “Best Law Firms” list by U.S. News – Best Lawyers®.
- Constantine Cannon Named to the 2020 National “Best Law Firms” List
- Constantine Cannon Named to the 2023 “National Best Law Firm” List
- Constantine Cannon Partner Ethan Litwin Recognized in 2021 Chambers USA Guide
- Constantine Cannon, Lead Class Counsel, Agrees to Settle on Behalf of Premium Payers with Sutter Health in Long-Running Antitrust Class Action Lawsuit
- Constantine Cannon, Lead Class Counsel, Submits Settlement Agreement for Preliminary Approval in Sutter Health Antitrust Class Action Lawsuit
- Constantine Cannon’s David Golden recently co-moderated an ABA “Trust and Trade” podcast.
- Constantine Cannon’s Ethan Litwin Recognized as One of the Top 500 Litigators in America by Lawdragon
- Constantine Cannon’s Wyatt Fore Honored in a Category for the 2023 Antitrust Enforcement Awards by the American Antitrust Institute
- Constantine|Cannon Files Historic Antitrust Litigation Targeting Exploitation of Major Junior Hockey Players
- December 17, 2018
- December 18, 2014
- December 21, 2017
- December 4, 2014
- December 5, 2018
- December 7, 2020
- December 8, 2014
- December 8, 2020
- Fall 2013
- Feb. 10, 2014
- February 10, 2015
- February 14, 2017
- February 15, 2018
- February 17, 2017
- February 19, 2015
- February 2, 2015
- February 20, 2015
- February 21, 2013
- February 21, 2017
- February 24, 2016
- February 25, 2015
- February 27, 2019
- February 28, 2013
- February 9, 2017
- Fourteen Constantine Cannon Attorneys Named as 2018 Super Lawyers and Rising Stars
- Germany Launches Novel Antitrust Approach to Combat Competitive Effects of Big Data
- Jan. 30, 2014
- January 13, 2017
- January 17, 2019
- January 19, 2021
- January 21, 2015
- January 22, 2021
- January 23, 2015
- January 23, 2017
- January 28, 2013
- January 29, 2015
- January 3, 2013
- January 31, 2013
- January 31, 2015
- January 7, 2015
- Judge Rules Federal Antitrust Class Action Against Sutter Health Must Go to Trial
- July 1, 2014
- July 1, 2016
- July 10, 2014
- July 11, 2013
- July 11, 2014
- July 17, 2015
- July 18, 2014
- July 2, 2020
- July 21, 2016
- July 24, 2015
- July 27, 2022
- July 3, 2019
- July 7, 2016
- July 8, 2014
- July 9, 2021
- June 10, 2014
- June 11, 2020
- June 12, 2013
- June 12, 2018
- June 13, 2013
- June 16, 2017
- June 17-18, 2013
- June 19, 2013
- June 2, 2014
- June 20, 2013
- June 20, 2013
- June 20, 2013
- June 20, 2017
- June 23, 2015
- June 26, 2015
- June 3, 2019
- Law360 Names Constantine Cannon Partner Henry Su to 2021 Competition Editorial Board
- Lawdragon Names Constantine Cannon Attorneys to 500 Leading Plaintiff Financial Lawyers in America Guide in 2020
- Leading Antitrust Litigator Ethan Litwin Joins Constantine Cannon
- March 10, 2014
- March 12, 2013
- March 14, 2019
- March 17, 2016
- March 18, 2016
- March 18, 2018
- March 19, 2013
- March 2, 2016
- March 20, 2018
- March 22, 2016
- March 27, 2013
- March 27, 2020
- March 28, 2017
- March 29, 2017
- March 3, 2016
- March 3, 2016
- March 3, 2018
- March 30, 2015
- March 5, 2018
- March 6, 2019
- March 9, 2016
- May 1, 2015
- May 10, 2017
- May 11, 2016
- May 11, 2017
- May 14, 2015
- May 19, 2015
- May 19, 2016
- May 2, 2016
- May 2, 2017
- May 20, 2016
- May 22, 2015
- May 22, 2019
- May 23, 2017
- May 24, 2016
- May 3, 2019
- May 4, 2019
- May 5, 2016
- May 5, 2017
- May 6, 2013
- May 7, 2021
- May 9, 2019
- N.Y. may Become Antitrust Central
- Nov. 2, 2017
- November 11, 2020
- November 17, 2014
- November 3, 2015
- Oct. 29, 2013
- October 13, 2014
- October 14, 2015
- October 16, 2014
- October 16, 2019
- October 25, 2016
- October 3, 2014
- October 3, 2023
- October 31, 2014
- October 31, 2016
- October 7, 2014
- October 7, 2014
- October 8, 2014
- Plaintiff Class Appeals Antitrust Decision in Sutter Health Case
- Sept. 17, 2013
- Sept. 6, 2013
- September 16, 2014
- September 17, 2015
- September 18-19, 2018
- September 19, 2017
- September 24, 2014
- September 25, 2014
- September 26, 2014
- September 29, 2023
- September 29, 2023
- September 3, 2015
- September 4, 2015
- September 8, 2014
- Seven Constantine Cannon Attorneys Named as 2019 Super Lawyers and Rising Stars
- Seven Constantine Cannon Attorneys Recognized in Lawdragon’s “500 Leading Plaintiff Financial Lawyers in America in 2021” Edition
- Six Constantine Cannon Attorneys Recognized in “2022 Lawdragon 500 Leading Plaintiff Financial Lawyers” Edition
- Six Constantine Cannon Attorneys Recognized in “2023 Lawdragon 500 Leading Plaintiff Financial Lawyers” Edition
- Spring 2020
- The Antitrust Week In Review
- The Antitrust Week In Review
- Three Constantine Cannon Attorneys Selected to “2025 Lawdragon 500 Leading Plaintiff Financial Lawyers”
Antitrust Insights and Analysis
- A MODEST PROPOSAL For preventing our young adults in the United States from being a burden to their country, and for making them beneficial to the public good
- A Rerun That Deserves to be Cancelled: DirectTV-DISH Merger Would Still Likely be Anticompetitive After All These Years
- An Epic Fail or an Epic Win for Tech Antitrust?
- Antitrust Enforcers Are Continuing to Plow the Fields of Agriculture
- Antitrust Enforcers Confront Coronavirus by Easing Up on Competitors While Cracking Down on Price Gougers
- Antitrust Has Failed
- App Store Competition Bill Contains A Loophole
- Apple v. Pepper: Supreme Court Rejects Attempt to Block Consumer Claims Under Indirect-Purchaser Rule
- AT&T’s $1.95 Billion Sale of its Telecommunications Assets in Puerto Rico and the Virgin Islands May be Only the Tip of the Iceberg
- Avoiding the Antitrust Pitfalls of No-Poach Agreements: Frequently Asked Questions and Answers
- Bell’s Brewery Sale May Tap Into Longstanding Portfolio Effects Debate
- Biden’s Pick for Top Antitrust Enforcer is Likely to Continue DOJ’s Increasing Focus on Labor Markets
- Big Data Companies Likely To Come Under Increased Antitrust Scrutiny
- Brexit: The Long Road Ahead
- Brussels on the Hudson: New York Imports European Merger Control
- Budding Antitrust Activity in the Cannabis Industry: Lessons from Richmond Compassionate Care Collective v. Koziol
- Common Ownership in the Draft Merger Guidelines: A Sea Change for Index Funds?
- Competitors Engaged In Cooperative Processes Find They Face Competing Approaches By Southern District Of New York Judges Weighing Antitrust Liability
- Congress Steps Up Its Oversight of Competition in Intellectual Property Licensing
- Constantine Cannon Marks Its First 25 Years
- Constantine Cannon Names New Partner
- Consumer Financial Protection Bureau’s Far-Reaching Proposed Rule Would Free Consumers From Class Action Bans In Mandatory Arbitration Clauses
- Consumers Are Poised to Gain an Advocate for Privacy Rights at the Federal Trade Commission
- Court of Appeals’ Decision Upholding AT&T/Time Warner Merger Signals Hurdles in Vertical Merger Enforcement
- Court of Appeals’ Imminent AT&T/Time Warner Decision Could Either Embolden or Discourage DOJ in Scrutinizing Future Vertical Mergers
- Department of Justice Moves Mega Beer Merger One Round Closer
- Department of Justice Signals More Aggressive Healthcare Competition Enforcement With Withdrawal of Three Policy Statements
- Developments in Merchant Surcharging: Hold the Champagne
- Do You Have an Antitrust Remedy When Your Major Suppliers, Buyers or Competitors Merge?
- DOJ Agreement to Use Binding Arbitration to Resolve Merger Dispute Could Herald New Approach in Antitrust Enforcement
- DOJ and States Seek to Halt Takeoff of American Airlines and JetBlue’s Joint Venture
- DOJ Antitrust Division Continues Expansion of Amicus Program With Planned Statement of Interest in No-Poach Case
- DOJ Clarifies How it Analyzes No-Poach Agreements
- DOJ Seeks to Close the Book on Penguin Random House’s Acquisition of Simon & Schuster
- DOJ Tells Congress Criminal Prosecution of No-Poach Agreements is Still a “High Priority”
- Driverless Cars Will Have To Navigate Antitrust Curves
- Duke Settles Class Action Alleging “No-Poach” Conspiracy with UNC
- Elite Universities Face Price-Fixing Allegations
- EU Commission Hits Google With Abuse Of Dominance Charges Over Android
- EU Launches Three Antitrust Investigations Into E-Commerce
- EU Telegraphs It Is Probing Whether Western Union Colluded To Drive Rivals Out Of Money-Transfer Market
- European Union Begins Looking at Comprehensive Regulation of Virtual Currencies
- Far From Being Off the Hook, Facebook is Waiting For the FTC’s Next Move
- Federal Court Agrees with FTC in Ruling Qualcomm Must License Standard-Essential Patents to Competitors
- Federal Court Extends Tunney Act Review to Embrace Mini-Trial on DOJ Settlement of CVS-Aetna Merger
- Federal Court Rules Soccer Promoter’s Antitrust Claims Out of Bounds
- Federal Courts Reject Criminal Defendants’ Attempts to Avoid Per Se Standard in Antitrust Prosecutions
- FTC Approval of Staples-Essendant Merger Exposes Fault Lines on Merger Enforcement
- FTC Challenge Pushes Schick Deal to Acquire Harry’s Off The Razor’s Edge
- FTC Moves To Break Up Staples Office Depot Merger
- FTC Restores an Old Fence With Restoration of Prior-Approval Policy for Future Mergers by Anticompetitive Dealmakers
- FTC Revives Monopoly Maintenance Claims Against Facebook
- FTC Seeks to Maintain the Neutrality of the “Switzerland” of the Computing Industry by Suing to Block Nvidia’s Deal to Buy Arm
- FTC Trial Seeks to Promote Competition in Cancer-Screening Tests by Unwinding Illumina-GRAIL Merger
- FTC’s Antitrust Suit Against Facebook Survives Motion to Dismiss
- Geographic Market Definition Trips Up FTC As Federal Court Rejects Challenge To Advocate-NorthShore Hospital Merger
- German High Court Slams Facebook’s Data Collection Practices As It Reinstates Order
- Germany Launches Novel Antitrust Approach to Combat Competitive Effects of Big Data
- Google Wins Court Battle Against StreetMap In The UK
- Health and Dental Insurers Lose Long-Standing Antitrust Immunity with Passage of the Competitive Health Insurance Reform Act
- Health Plan Members Convince Ninth Circuit to Revive Antitrust Class Action Against Dominant Northern California Healthcare Provider Sutter Health
- In the Dog Days of Summer, Prescription Pet Food Conspiracy Case Beats a Motion to Dismiss in Kansas
- Merger Enforcement is Picking Up as DOJ and FTC Solicit Comments on Updating Merger Review Guidelines – Start Sharpening Your Pencils.
- Microsoft’s Proposed Acquisition of Activision Blizzard Could Be A Game Changer for Antitrust Challenges of Digital Market Mergers
- National Association of Realtors Spars with Justice Over Unapproved Settlement in Battle Over Commission-Related Policies
- NCAA May Have Lost Antitrust Case to Student-Athletes, But How Much Did It Really Lose?
- NCCA Gains Ground Against Student-Athletes In Appeal Of O’Bannon Case
- Net Neutrality Setback in Mozilla Opens the Door for State Regulation
- New York Attorney General Scores For NFL Fans With NFL Agreement To Drop Mandatory Price Floor On Ticket Resales
- New York Could Lead the Nation Into 21st Century Antitrust Enforcement
- New York Trustbusters Are Being Deputized to Bust Abusive Employers
- New York’s Groundbreaking Antitrust Bill Is Back on the Agenda for the New Legislative Session
- New York’s Pending Antitrust Bill – What It Would Mean for Companies That Have Market Shares in Excess of 30-40%
- New York’s Proposed Antitrust Overhaul Would Allow Recovery of Expert Fees
- New York’s Proposed Premerger Review Program Would Provide Much-Needed Protection for Consumers
- Ninth Circuit Ruling Could Curtail FTC Enforcement For Businesses With Exempt Operations
- North American Soccer League Misses Shot Seeking Preliminary Injunction, But Appeals the Ruling
- Plaintiffs Targeting Biologic-Biosimilars Settlements with Pay-for-Delay Antitrust Claims
- President Biden Signs Sweeping Executive Order to Promote Competition
- Republican FTC Commissioners Issue Dissenting Statement on Use of Prior Approval Provisions in Merger Orders
- Retailers Win Reversal of Visa/MasterCard Case at Second Circuit Court of Appeals
- Rocking the Boats: Federal Government Tackles Competition in Maritime Shipping
- Seventh Circuit Strikes Down Injunction, Finding No Duty to Deal in Big Data
- Seventh Circuit to Determine Whether the Sherman Act Can Mow Down Drug “Patent Thickets”
- Standard-Essential Patents Are Being Reintroduced to Antitrust Standards With the Welcome Demise of the “New Madison” Approach
- Startups Take Note: Feds Propose Limits on Standard-Essential Patent Market Power by Disfavoring Injunctions and Enforcing Non-Discriminatory Commitments
- States Take Charge In Seeking to Block Merger of T-Mobile and Sprint
- Supreme Court Reaffirms that Social Benefits Cannot Trump Competition Under the Sherman Act
- Supreme Court Slams NCAA’s “Procompetitive Rationale” in Unanimous Ruling
- Ten Facts About FTC’s Lina Khan
- Ten Facts About Jonathan Kanter, Biden’s Pick to Head Antitrust
- The Antitrust Week In Review
- The Antitrust Week In Review
- The Antitrust Week In Review
- The Antitrust Week In Review
- The Antitrust Year in Preview: Six Antitrust Developments to Watch in 2022
- The Criminal Antitrust Anti-Retaliation Act: A First Step in the Right Direction
- The First Blockchain Antitrust Case. Or Is It?
- The Five Developments You Should Follow if You Want to Know What Antitrust Enforcers Are Doing in the Fields of Agriculture
- The FTC is Searching for Weak Links in its Investigation of the Retail Supply Chain
- The FTC’s Promotion of Competition in Aftermarkets for Repairs Gets a Boost From Biden’s Executive Order on Antitrust Enforcement
- The FTC’s Revival of its Facebook Complaint Shows That it’s Serious
- The FTC’s Victory in the Qualcomm Case Highlights the Big Competition-Policy Issue at the Center of the DOJ’s and FTC’s Tiny Spat
- The Marathon Effort to Enact an Antitrust Whistleblower Statute is Still in the Race
- The Ninth Circuit’s Decision in hiQ v. LinkedIn: Data Scraping May Have a Future, But for How Long?
- The UK’s Competition Appeal Tribunal: Change at the Top, and a New Practice Direction on Witness Statements
- Third Circuit Shows No Love For Lovenox® Bundling Theory
- Trillium Argues Oregon Hospitals Conspired to Prevent Insurer’s Entry into State-Regulated Medicaid Markets
- U.S. Adoption of a Central Bank Digital Currency Could Revitalize Payments Markets With Competition
- UK Antitrust Watchdog Slaps $65 Million Fine On Pharma Companies In UK’s First Pay-For-Delay Case
- UK Payment Systems Regulator Issues “Final Guidance” Heralding Major Changes In Operation Of Payment Systems
- UK Regulator Raps Schemes for Raising Fees and Concludes that Card-Acquiring Services Market “Does Not Work Well”
- Universities May Incur Antitrust Liability Acting Jointly in Response to the COVID-19 Pandemic
- UPDATE: New York’s Groundbreaking Antitrust Bill Is Reported Out of Committee and Advances to the Senate Floor Calendar
- Visa’s Proposed Acquisition of Earthport – A Good Test for Antitrust in the 21st Century
- What Potential Whistleblowers Need to Know About the Proposed FTC Whistleblower Act of 2021
- What to Expect During Antitrust Merger Reviews and Investigations Under the Biden Administration (Part 1)
- What to Expect During Antitrust Merger Reviews and Investigations Under the Biden Administration (Part 2): Practice Tips if You are Served With a CID or Second Request
- Will Apple’s Crackdown On Third-Party Apps Continue With iOS 13?
- Will New York Become An AmEx Free Zone?
- Will Supply Chain Delays and Skyrocketing Prices Lead to the End of Ocean Carriers’ Antitrust Exemption?
- Will the Next Chapter in DOJ’s Showdown With Book Publishers Rewrite the Book on Antitrust Merger Enforcement?
Antitrust Publications & Speeches
Antitrust Successes
- Bartholdi Cable Company, Inc. (formerly Liberty Cable Company, Inc.) v. Time Warner Inc., et al.
- CareCore National Cases
- Constantine Cannon, Lead Class Counsel, Agrees to Settle on Behalf of Premium Payers with Sutter Health in Long-Running Antitrust Class Action Lawsuit
- Discover Financial Services, et al. v. Visa U.S.A. Inc., Visa International Service Association, MasterCard Incorporated and MasterCard International Incorporated
- Diskin v. Daily Racing Form, Inc.
- Dolan et al. v. Fidelity National Title Ins. Co.
- Heary Brothers Lightning Protection Co., Inc., et al. v. National Fire Protection Association, Inc., et al.
- In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
- Inquivosa S.A. v. Ajinomoto Co., Inc. (a.k.a. In re Monosodium Glutemate Antitrust Litigation)
- Kearse v. Kaplan, Inc.
- Kesmai Corporation, et al. v. America Online, Inc., et al.
- Nexstar Broadcasting, Inc. v. Granite Broadcasting Corp.
- Ortho Biotech v. Amgen
- Solla, et al. v. NYS Health Maintenance Organization Conference, Inc., et al.
- Supreme Fuels v. IOTC.
- Wal-Mart Stores, Inc. et al. v. Visa U.S.A. Inc. and MasterCard International Incorporated (a/k/a In re Visa Check/MasterMoney Antitrust Litigation)
Antitrust Today Blog
- (no title)
- $20 Million Settlement Domino Falls In High-Tech Employee Antitrust Litigation, With More On The Brink
- 2023 Draft Merger Guidelines: A Conversation with Professor Thomas Greaney
- A Five-Year Anniversary For A Major Standard-Setting Antitrust Law
- A MODEST PROPOSAL For preventing our young adults in the United States from being a burden to their country, and for making them beneficial to the public good
- A Nearsighted Approach to Product Market Definition: Court Rejects Low-Cost Rival’s Antitrust Claims Alleging Novartis Blocked Competition in the Sale of Eye-Disease Treatments
- A Rerun That Deserves to be Cancelled: DirectTV-DISH Merger Would Still Likely be Anticompetitive After All These Years
- A Streetcar They Desired
- A Warning For Corporate Parents In The EU’s Akzo Nobel Case
- A Weakened Firm Defense Can Be Strong If The Competitive Threat Is Weak
- Accountable Care Organizations, Unaccountable To Antitrust Law?
- Advocate General Urges European Court To Get Strict With Parents Of Misbehaving Subsidiaries
- Aetna Follows DOJ’s Lead And Files Antitrust Complaint Against Blue Cross Blue Shield
- Aftermarket Autoparts Manufacturers Lose Bid To Stop Antitrust Class Action
- All In All, Illinois Brick Won’t Be Another Brick In The Wall Against Indirect Purchaser Suits In Canada
- American Antitrust Institute Asks FTC To “Proceed Forcefully” Against CVS Caremark
- An Epic Fail or an Epic Win for Tech Antitrust?
- Anheuser-Busch Aims To Convince Miller That This Merger’s For You
- Another Competition Law Class Action Milestone In Canada
- Anticompetitive Malice, Competitive Zeal, and the PlayStation Store
- Antitrust & Election Systems Collide: The Contested ES&S/Diebold Merger
- Antitrust Claims Against Postal Service Returned To Sender By Federal Judge
- Antitrust Complaint Alleges Cut-Throat Chicago Tactics In Prom Dress Market
- Antitrust Division Urges NLRB to Protect Competition in the Gig Economy by Redefining “Employee”
- Antitrust Enforcement Needs an Upgrade to Combat Digital Tacit Collusion by Blockchain Smart Contracts
- Antitrust Enforcers Are Continuing to Plow the Fields of Agriculture
- Antitrust Enforcers Confront Coronavirus by Easing Up on Competitors While Cracking Down on Price Gougers
- Antitrust Enforcers Enter the Metaverse
- Antitrust Enforcers Seek To Slam On The Brakes On NYC Tour Bus Joint Venture
- Antitrust Enforcers Sue Four Hospitals For Carving Up South-Central Michigan
- Antitrust Enforcers Take Aim at Vertical Collusion in Defense Industry
- Antitrust Foresight Brings Speedy EU Approval Of Merck’s Acquisition Of Schering-Plough
- Antitrust Has Failed
- Antitrust in the Digital Economy—A Dive Into EU and UK Cases Alleging Self-Preferencing and Data Monopolisation
- Antitrust Issues Keeping Coffee Executives Awake
- Antitrust Matters Episode 10: Private Equity & Antitrust – A New Approach?
- Antitrust Matters Episode 11: The EU’s and UK’s Differing New Antitrust Regimes
- Antitrust Matters Episode 12: First, Do No Harm. Does the Business of Hospitals Follow this Creed?
- Antitrust Matters Episode 13: Epic v. Apple Ninth Cir. Appeal: Reactions to and Analysis of the Decision
- Antitrust Matters Episode 2: A Legacy of Antitrust, Part 1
- Antitrust Matters Episode 3: A Legacy of Antitrust, Part 2
- Antitrust Matters Episode 4: The Whistleblower
- Antitrust Matters Episode 5: The Intersection of Blockchain and Antitrust
- Antitrust Matters Episode 6: The NCAA
- Antitrust Matters Episode 7: Discussion with the AAI’s Diana Moss
- Antitrust Matters Episode 8: Antitrust Matters in Electronic Payments
- Antitrust Matters Episode 9: Epic v. Apple Ninth Cir. Appeal: Reactions to and Analysis of the Oral Argument
- Antitrust Regulators Taking Aim At Drug Companies’ “Forced Switching”
- Antitrust Regulators Will Be Navigating Health Care Reform In Evaluating New Accountable Care Organizations
- Antitrust Week in Review
- Antitrust, But Verify: Financial Considerations for the Private Antitrust Plaintiff
- App Store Competition Bill Contains A Loophole
- Apple Commences On Rocky Road In Appellate Challenge Of Antitrust Monitor
- Apple Doubles Down On Its Bet Against E-Books Judge
- Apple Gets Half A Loaf Of Bread In “Losing” Appellate Challenge Of Antitrust Monitor
- Apple May Be Planting Seeds Of Doubt In Appellate Challenge Of Antitrust Monitor
- Apple v. Pepper: Supreme Court Rejects Attempt to Block Consumer Claims Under Indirect-Purchaser Rule
- Apple’s Appellate Challenge Of E-Books Monitor Moves To Procedural Battlefield
- Are Bright-Line Rules The Right Prescription For Reverse-Payment Cases?
- Arranged Marriage Of Comcast And NBC Stumbles Over One Parent’s Dowry Demand
- AT&T’s $1.95 Billion Sale of its Telecommunications Assets in Puerto Rico and the Virgin Islands May be Only the Tip of the Iceberg
- Auto Dealers Allege Carfax Is A Competitive Lemon In Antitrust Suit
- Avoiding the Antitrust Pitfalls of No-Poach Agreements: Frequently Asked Questions and Answers
- Barclays Settles First LIBOR “Test Case”
- Barclays Settles Second LIBOR Mis-Selling Case
- Baseball Antitrust Exemption Extends 93-Year Winning Streak In Federal Courts
- Bell’s Brewery Sale May Tap Into Longstanding Portfolio Effects Debate
- Biden’s Pick for Top Antitrust Enforcer is Likely to Continue DOJ’s Increasing Focus on Labor Markets
- Big Data Companies Likely To Come Under Increased Antitrust Scrutiny
- Bill To Reform New York’s Antitrust Laws Again Passes the State Senate
- Blowing The Whistle On Cartels
- Brexit: The Long Road Ahead
- Bridgestone Pleads Guilty To Hosing Bids For Marine Hose
- British Competition Authorities Revise Penalty Guidelines
- British Competition Regulators Tell Companies To Open Their Arms To New Auditors
- British Propose Lowering Bar For Prison In Cartel Cases
- Brits Investigating Whether Concrete Markets Are Crushing Competition
- Brussels Antitrust Seminar Demonstrates Shifting European Landscape For Competition Enforcement In Wake Of ECJ MasterCard Judgment
- Brussels on the Hudson: New York Imports European Merger Control
- Budding Antitrust Activity in the Cannabis Industry: Lessons from Richmond Compassionate Care Collective v. Koziol
- Bundled Discounts – Good For Competition?
- C|C Attorneys Hold Webinar on Antitrust Issues for the Retail Industry
- C|C’s Wyatt Fore Moderates Brown Bag on Antitrust Economics of Two-Sided Platforms
- Cable Companies Facing Antitrust Investigation Of Video Streaming Limits
- Cablevision Wants Its MTV – But Not For $1 Billion
- California Judge Sweetens Antitrust Action For Sara Lee
- Can The NBA Force A Sale Of Sterling’s Clippers Without Running Afoul Of The Antitrust Laws?
- Canadian Class Actions Take A Step Forward
- Canadians Release New Merger Guidelines
- Car Dealers Hit Japanese Auto Parts Supplier With Antitrust Class Action
- Cargo Shipping Companies’ Price Signaling Could Run Aground In EU Probe
- Chase Rips Up Credit Card Arbitration Clauses To Settle Class Action
- Chicago Prom Dress Boutique Will Have To Answer Claims Of Cut-Throat Tactics
- China Edges Into Antitrust Enforcement With Break Up Of Price-Fixing Cartel
- China Ramps Up Antitrust Enforcement With Second Round Of Raids Of Microsoft Today
- China’s Record $1 Billion Fine Against Qualcomm Could Signal A Tough New Antitrust Cop On The Block
- Circuit Court Affirms Dismissal Of Challenge To Nestle Ice Cream Merger
- Class Action Accuses Dairy Producers Of Reducing Herds To Increase Milk Prices
- Class Certification Denied In Facebook Advertising Suit
- Class Certification Fights Derail Rail Freight Antitrust Case As Sears And Whirlpool Cases Move To Next Cycle
- Cloned Horses Champing At The Bit For Their Day In Court
- Common Ownership in the Draft Merger Guidelines: A Sea Change for Index Funds?
- Competitors Engaged In Cooperative Processes Find They Face Competing Approaches By Southern District Of New York Judges Weighing Antitrust Liability
- Congress Grapples With The Right Mix For Bipartisan Data Breach Bill
- Congress Steps Up Its Oversight of Competition in Intellectual Property Licensing
- Congressional Dems Following Up On Repeal Of Health Insurers’ Antitrust Exemption
- Connecticut AG Eyes UnitedHealthcare-Health Net Merger
- Conservatives’ Blockbuster Victory Could Herald Major Changes For UK
- Constantine Cannon Attorneys Elected to Leadership Positions in the Armenian Bar Association
- Constantine Cannon Files Amicus Briefs in Two Appellate Cases that Could Redraw the Boundaries of Antirust Enforcement
- Constantine Cannon hosts New York’s 21st Century Antitrust Act Panel
- Constantine Cannon Legal Victory Helps Client Achieve Outstanding Quarterly Profits
- Constantine Cannon LLP and Partner Ankur Kapoor Recognized In Chambers USA Guide 2025, Antitrust: Mainly Plaintiff Rankings
- Constantine Cannon Marks Its First 25 Years
- Constantine Cannon Named to 2019 National “Best Law Firms” List
- Constantine Cannon Named to the 2022 “National Best Law Firm” List
- Constantine Cannon Names New Partner
- Constantine Cannon, Lead Class Counsel, Agrees to Settle on Behalf of Premium Payers with Sutter Health in Long-Running Antitrust Class Action Lawsuit
- Constantine Cannon, Lead Class Counsel, Submits Settlement Agreement for Preliminary Approval in Sutter Health Antitrust Class Action Lawsuit
- Constantine Pens A Timely And “Priceless” Tale Of Battling The Financial Giants
- Consumer Financial Protection Bureau’s Far-Reaching Proposed Rule Would Free Consumers From Class Action Bans In Mandatory Arbitration Clauses
- Consumers Are Poised to Gain an Advocate for Privacy Rights at the Federal Trade Commission
- Container Shipping Companies Seek To Steer Clear Of European Antitrust Shoals
- Contractor Alleges Graco Constructed Foam Insulation Equipment Monopoly
- Court Certifies Chocolate Antitrust Class Action
- Court Closes The Book On Bookhouse Antitrust Claims Against Amazon And Publishers
- Court Finds Beer Drinkers’ Antitrust Claims Against Anheuser-Busch InBev Are Flat
- Court Finds Musical Instrument Antitrust Claims Out Of Tune Under Twombly
- Court Green Lights Ohio AG’s Case to Declare Google a “Common Carrier”
- Court Holds Football Players’ Claims Fail To Thread American Needle
- Court of Appeals’ Decision Upholding AT&T/Time Warner Merger Signals Hurdles in Vertical Merger Enforcement
- Court of Appeals’ Imminent AT&T/Time Warner Decision Could Either Embolden or Discourage DOJ in Scrutinizing Future Vertical Mergers
- Court Orders NCAA To Huddle With Former Players In Settlement Talks
- Court Rejects Comcast Bid To Shuttle High-Speed Antitrust Claims Into Arbitration
- Court Rejects Organ Transplant Drug Maker’s Challenge To Monopolization Claims
- Court Rules Work Product Doctrine Can Pre-Exist Attorney Client Relationship
- Court Spanks Baby Formula Claims As Too Speculative To Survive
- Court Strikes Flash Memory Card Claims As Too Tardy
- Credit Card Issuers Defeat Claims They Conspired To Use Arbitration to Block Class Actions
- Credit Default Swap Class Action Clears Motions To Dismiss And Proceeds To Discovery
- Credit Default Swap Purchasers Accuse Bankers Of Blocking Competition
- Credit Report Complaint Receives Failing Grade Under Twombly Pleading Standard
- Cydia is Getting a Chance to Prove its App Store Antitrust Claims Against Apple
- D&B Faces Federal Class Action Alleging “Pay To Play” Scam
- Defendants in UK Class Action Reprimanded for Improper Letters to the Class
- Delaware Judge Approves $89 Million Sweetener To Settle Del Monte Shareholder Suit
- Department of Justice Moves Mega Beer Merger One Round Closer
- Department of Justice Signals More Aggressive Healthcare Competition Enforcement With Withdrawal of Three Policy Statements
- Despite Setbacks in Court, California’s Ban on Pharmaceutical Pay-For-Deals Could Still Recover
- Despite Setbacks, Department of Justice Charges Full Speed Ahead in Litigating Labor Antitrust Cases
- Developments in Merchant Surcharging: Hold the Champagne
- District Court Rejects “Double Counting” Attack On Damages Theory In Meritor’s Exclusive Dealing Case
- Do You Have an Antitrust Remedy When Your Major Suppliers, Buyers or Competitors Merge?
- DOJ Agreement to Use Binding Arbitration to Resolve Merger Dispute Could Herald New Approach in Antitrust Enforcement
- DOJ Allows American Airlines-US Airways Merger To Leave The Gate, But Will The Judge Clear It For Takeoff?
- DOJ And FTC Will Discuss Whether Bundled Discounts Are A Bundle Of Antitrust Trouble Or A Bundle Of Joy For Consumers
- DOJ and States Seek to Halt Takeoff of American Airlines and JetBlue’s Joint Venture
- DOJ Antitrust Division Continues Expansion of Amicus Program With Planned Statement of Interest in No-Poach Case
- DOJ Calls For Greater International Antitrust Cooperation
- DOJ Clarifies How it Analyzes No-Poach Agreements
- DOJ Ices Arctic Glacier In Customer Allocation Plea Deal
- DOJ Reaffirms Per Se Opposition to No-Poach Agreements in Statement of Interest in Class Action Lawsuit
- DOJ Seeks to Close the Book on Penguin Random House’s Acquisition of Simon & Schuster
- DOJ Statement Is Ray Of Sunshine For Oracle’s Acquisition Of Sun
- DOJ Targets Potential Collusion In High Tech Hiring
- DOJ Tells Congress Criminal Prosecution of No-Poach Agreements is Still a “High Priority”
- DOJ’s Justification Of American Airlines-US Airways Settlement Identifies Competitive Benefits But Leaves Some Questions Unanswered
- DOJ’s Thumbs Down Scuttles Completed Merger Of Online Ratings And Review Companies
- DOT Tentatively Approves American Airlines and British Airways Joint Venture
- Drafting Agreement Mires Energy Companies In Bid-Rigging Claims In Michigan
- Driverless Cars Will Have To Navigate Antitrust Curves
- Drug Data Companies Face Off In Antitrust Suit
- Drywall Manufacturers Accused Of Constructing Price-Fixing Facade
- Duke Settles Class Action Alleging “No-Poach” Conspiracy with UNC
- Egg Producers Can’t Crack Antitrust Suit
- Eleventh Circuit Rules Steel Is Too Elastic To Support Monopolization Claims
- Eleventh Circuit Shoots Down Second Antitrust Bid By Atlanticus
- Elite Universities Face Price-Fixing Allegations
- Energizer Bunny Navigates Razor’s Edge In Bid For American Safety Razor Company
- English Cartel Damages Claim Takes an Extraordinary Turn
- EU Accepts Visa Interchange Fee Caps
- EU Commission Hits Google With Abuse Of Dominance Charges Over Android
- EU General Court Upholds Record 1.06 Billion Euro Antitrust Fine Against Intel
- EU Launches Three Antitrust Investigations Into E-Commerce
- EU Telegraphs It Is Probing Whether Western Union Colluded To Drive Rivals Out Of Money-Transfer Market
- European Antitrust Enforcers Tell UPS Merger Is Undeliverable
- European Antitrust Watchdogs Warn Of Uncertain Future For Pay-For-Delay Settlements
- European Commission Announces Agreement To Cap Interchange Fees For Card-Based Payments
- European Commission Asks If New Ballot Can Depose Microsoft Internet Explorer
- European Commission Doubles Down On Antitrust Investigations Against Giant U.S. Chipmaker Qualcomm
- European Commission Fines London-Based Broker ICAP 14.9 Million Euros For Facilitating Yen Libor Cartels
- European Commission Gets Split Decision In Beer And Acrylic Glass Antitrust Appeals
- European Commission Hits Telecoms With Fines Of 70 Million Euros For Abusing Slovak Broadband Market
- EUROPEAN COMMISSION INVESTIGATION CONCLUDES EU ANTITRUST INFRINGEMENT
- European Commission Publicizes Intel Emails In New Tack
- European Commission Rolls Out Investigation Of Bearings Makers
- European Commission Seeks Comments On A United Payments Of Europe
- European Commission Seeks To Stamp Out Envelope Cartel With Fines Totaling 19.48 Million Euros
- European Commission Settles Two Swiss Franc-Related Derivatives Investigations
- European Commission Slams Cargo Train Operators With 49 Million Euro Fine In Cartel Settlement
- European Commission Slaps Smart Card Chips Cartel With Fines
- European Commission’s Digital Single Market Strategy Is Storming The Border Walls In E-Commerce
- European Commissioner Rebuffs German CEO’s Criticisms Of Google Search Engine Settlement
- European Court Of Justice Holds Standard-Essential Patent Owner Can Abuse Its Position By Seeking To Enjoin Infringement
- European General Court Shuts Down Fishing Expedition In Competition Investigation
- European General Court Slams MasterCard’s Cross-Border Fees
- European Parliament Adopts Revised Directive On Payment Services (PSD2)
- European Songwriters Sing Out Against Producers’ Alleged Blacklisting
- European Union Begins Looking at Comprehensive Regulation of Virtual Currencies
- European Union On Verge Of Swinging Class Action Hammer
- Europeans And Feds Overhaul Trans-Atlantic Antitrust Enforcement
- Europeans Checking MathWorks’ Competition Calculations In Software Market
- Europeans Evolving Toward More Plaintiff-Friendly Private Damages Action Rules
- Europeans Eying Whether It’s Déjà Vu All Over Again In New Microsoft Browser Probe
- Europeans Rule Reliance On National Courts And Lawyers Not A Bar To EU Antitrust Liability
- Europeans Tightening Oversight Of Commodities Markets
- Facebook Asks Court to Open FTC’s Merger Review Blackbox
- Far From Being Off the Hook, Facebook is Waiting For the FTC’s Next Move
- Federal Court Agrees with FTC in Ruling Qualcomm Must License Standard-Essential Patents to Competitors
- Federal Court Authorizes Plaintiffs To Tune Into iPod Antitrust Class Action Against Apple
- Federal Court Denies Class Certification In Intel Antitrust Litigation
- Federal Court Extends Tunney Act Review to Embrace Mini-Trial on DOJ Settlement of CVS-Aetna Merger
- Federal Court Finds Apple And Publishers Fixed E-Book Prices
- Federal Court Green Lights Live Nation’s Mandatory Parking Fees
- Federal Court Pulls The Plug On Digital Tax Preparation Merger
- Federal Court Refuses To Slam On The Brakes In Auto Parts Antitrust Class Action
- Federal Court Rings Down The Curtain On Baltimore-D.C. Rock Promoters’ Antitrust Case Against Live Nation
- Federal Court Rules Soccer Promoter’s Antitrust Claims Out of Bounds
- Federal Courts Reject Criminal Defendants’ Attempts to Avoid Per Se Standard in Antitrust Prosecutions
- Federal Indictment of Home Health Care Managers Highlights Antitrust Enforcers’ Increased Focus On Labor Markets
- Federal Judge Brings Sky Angel’s Antitrust Claims Against C-SPAN Down To Earth
- Federal Judge Dismisses eBay Derivative Litigation
- Federal Judge Gives Green Light To Texas Taxicab Suit
- Federal Judge Green Lights Antitrust Attack Of The Cloned Horses
- Federal Judge Hangs Up On Apple’s Smartphone Antitrust Claims
- Federal Judge Orders Timeout In Basketball Players’ Antitrust Action Against NBA
- Federal Judge Takes Pilgrim’s Pride To The Woodshed For Manipulating Chicken Prices
- Federal Judge Takes Scalpel To $200 Million Wound Closure Antitrust Suit
- Feds Break Back Of Alleged Oklahoma Chiropractic Price-Fixing Conspiracy
- Feds Debut Kinder, Gentler Horizontal Merger Guidelines
- Feds Nix High-Tech Non-Solicitation Agreements
- Feds Once Again Looking For Anticompetitive Worm In Apple
- Feds Prescribe Antitrust Enforcement For Health Care Organizations
- Feds Seek To Revive Competition Among Point-Of-Sale Terminal Manufacturers
- Feds Streamline Confidentiality Waiver For International Antitrust Investigations
- Fifth Circuit Rejects Jury Verdict Of Quarter Horse Conspiracy, Finding Elite Animal Registries To Be A Horse Of A Different Color
- First Circuit Boosts Antitrust Challenges To Pay-For-Delay Settlements By Finding Non-Cash Deals Subject To Actavis Scrutiny
- Focus On Monsanto Highlights Growing DOJ Scrutiny Of Dominant Firms
- For Antitrust Enforcers, Causation Can Be The Matrix
- Former West Virginia Running Back Seeks To Block “Fixed” NCAA Scholarships
- Fourteen Constantine Cannon Attorneys Named as 2018 Super Lawyers and Rising Stars
- French Competition Regulators Bring Pet Food Manufacturers To Heel
- From Russia, An Antitrust Cooperation Agreement
- FTC and DOJ Set to Ink Landmark Agreement with Chinese Counterparts
- FTC And Rhode Island Join Forces to Block Merger of State’s Two Largest Healthcare Providers
- FTC Approval of Staples-Essendant Merger Exposes Fault Lines on Merger Enforcement
- FTC Approves Final Order Resolving PoolCorp Antitrust Claims
- FTC Chair Khan Calls for State Antitrust Actions to be Exempt From Transfers to Multidistrict Litigation
- FTC Chair Khan Squares the Circle With an “Interdisciplinary Approach” to Protecting Privacy and Competition
- FTC Challenge Pushes Schick Deal to Acquire Harry’s Off The Razor’s Edge
- FTC Charges Pipe Fitting Price Fixing
- FTC Consent Order Settles Hairy Exchange Of Competitively Sensitive Information
- FTC Continues Eyeing Google’s AdMob
- FTC Convinces Ninth Circuit That Improved Patient Care Is No Cure For Anticompetitive Healthcare Merger
- FTC May Pluck CVS-Caremark Merger For A Second Bite Of Merger Review
- FTC Moves To Break Up Staples Office Depot Merger
- FTC Performs Balancing Act In Evaluating Health Care Provider Combinations
- FTC Protects Animal Health Care Markets In Approving Pfizer-Wyeth Deal
- FTC Reaffirms Focus on Labor Markets in Reviewing Microsoft-Activision Blizzard Merger
- FTC Restores an Old Fence With Restoration of Prior-Approval Policy for Future Mergers by Anticompetitive Dealmakers
- FTC Revamps Investigation and Attorney Misconduct Rules
- FTC Revives Monopoly Maintenance Claims Against Facebook
- FTC Seeks to Maintain the Neutrality of the “Switzerland” of the Computing Industry by Suing to Block Nvidia’s Deal to Buy Arm
- FTC Trial Seeks to Promote Competition in Cancer-Screening Tests by Unwinding Illumina-GRAIL Merger
- FTC’s Antitrust Suit Against Facebook Survives Motion to Dismiss
- GAO Follows Congress’s Punt On Interchange Fees With Its Own Punt
- Geographic Market Definition Trips Up FTC As Federal Court Rejects Challenge To Advocate-NorthShore Hospital Merger
- German High Court Slams Facebook’s Data Collection Practices As It Reinstates Order
- Germany Launches Novel Antitrust Approach to Combat Competitive Effects of Big Data
- Google Agrees To Search Engine Makeover To Settle European Antitrust Case
- Google Wins Court Battle Against StreetMap In The UK
- Google’s Settlement Offer Sparks European Debate
- Got Cert? These Northeast Dairy Farmers Don’t – Not Yet, Anyway
- Grocers’ Market Allocation Claims Won’t Go To Market
- Gulf Crisis Trumps Antitrust Concerns
- Hamptons’ Real Estate Brokers Find Exclusivity Has Its Price
- Health and Dental Insurers Lose Long-Standing Antitrust Immunity with Passage of the Competitive Health Insurance Reform Act
- Health Plan Members Convince Ninth Circuit to Revive Antitrust Class Action Against Dominant Northern California Healthcare Provider Sutter Health
- Heavy Duty Truck Transmission Antitrust Suit Picks Up Speed In Delaware
- High Cost Of Antitrust Experts Saves Amex Plaintiffs And Leads To Calls For Potential Reform
- Horizon Lines Settles Remaining Claims In Shipping Antitrust Action
- House Judiciary Committee To Consider Leegin Repeal Legislation
- House Judiciary’s Consideration Of Leegin Still Pending
- House Passes Satellite Home Viewer Extension
- IBM Not Out Of The Regulatory Woods Despite Withdrawal Of Emulator Complaints
- In A Twist, Patently Unenforceable Patent Gives Consumers Antitrust Claim
- In re Student Athlete Name and Likeness Litigation – Recap Of The First Week Of Trial
- In the Dog Days of Summer, Prescription Pet Food Conspiracy Case Beats a Motion to Dismiss in Kansas
- Increased Enforcement Shows Firms Need to Plug Antitrust and Privacy Law Requirements Into Their Digital Algorithms
- Independent Counsel Could Have Saved Banks Billions In Antitrust Litigation
- Indirect Purchasers’ Claims Undermined In Mineral Price-Fixing Litigation
- Inpatient Psychiatric Service Providers Can Put Their Minds At Rest As They Settle With FTC To Complete $3 Billion Acquisition
- Inside the 2023 Draft Merger Guidelines: A Conversation with Michael Kades
- Internet Adult Entertainment Antitrust Suit Passes Scrutiny
- Internet Classified Ads Become Antitrust Battleground
- Introducing Antitrust Matters, A Constantine Cannon Podcast
- Is the Apple Monitor Roving Far Afield?
- It May Be Closing Time For British Beer Consumer Group’s Pub Complaint
- It’s All About Access to Patients—Health Care Provider Antitrust Challenges Against Dominant Hospital Systems
- It’s First Down For The NFL In The Supreme Court
- It’s Not “Over Easy” For Remaining Defendants In Egg Antitrust Litigation
- J.P. Morgan Convinces Second Circuit That Natural Gas Investors’ Aiding And Abetting Claims Are Hot Air
- Justice Sotomayor’s Pivotal Antitrust Decision
- Kansas Supreme Court Beefs Up Antitrust Scrutiny Of Resale Price Maintenance
- Kinder Morgan And El Paso May Need To Cut Pipeline Networks To Save Massive Energy Merger
- King Pharmaceuticals Hit With Antitrust Headaches Over Its Muscle Relaxant, Skelaxin
- Kolon Gets Tangled Up In Synthetic Fiber Case Against DuPont
- Latin Music Promoters Allege Zamora Entertainment Drowned Out Competition
- Leading Congressional Dems Open Antitrust Front In Healthcare War
- Libor Antitrust Plaintiffs Strike Out Again
- LIBOR ICAP SETTLEMENT
- Maryland Seeks To Block ACC Withdrawal Fee With Antitrust Suit
- Massachusetts Court Hosts Debate On Whether Partners HealthCare Merger Settlement Will Affect The Common Health Of The Commonwealth
- Massachusetts Court Unsettles Partners’ Hospital Merger By Nixing Consent Judgment
- Massive Over-Disclosure in the UK May be The Hallmark of a New “Bespoke Disclosure Regime” For Our Digital Age
- Mastercard’s Digital Fee Hike Means Double Trouble for Merchants
- Merck and Schering-Plough Plow Through Antitrust Concerns As They Target Merger By End Of Year
- Merger Enforcement is Picking Up as DOJ and FTC Solicit Comments on Updating Merger Review Guidelines – Start Sharpening Your Pencils.
- MFNs Becoming A Battleground In FCC’s Review Of Comcast/Time Warner Deal
- Microsoft No Longer Has An X On The Back Of Its Box For Antitrust Enforcers
- Microsoft Restrictions On Web Browsers Draw Competitors’ Ire
- Microsoft’s Proposed Acquisition of Activision Blizzard Could Be A Game Changer for Antitrust Challenges of Digital Market Mergers
- Mobile Phone Companies Ask Court To Hang Up On Texters
- Nation’s Largest Seafood Company On The Hook In Fisherman Antitrust Litigation
- National Association of Realtors Spars with Justice Over Unapproved Settlement in Battle Over Commission-Related Policies
- NBA Legend Bill Russell Challenges NCAA In Court
- NCAA Athletes Score On Injunctive Class Certification As Court Blocks Damage Claims
- NCAA May Have Lost Antitrust Case to Student-Athletes, But How Much Did It Really Lose?
- NCAA Scores With Motion To Dismiss
- NCAA’s Loss In O’Bannon Trial May Be Only A Partial Victory For Competition
- NCCA Gains Ground Against Student-Athletes In Appeal Of O’Bannon Case
- Net Neutrality – What’s In A Name?
- Net Neutrality Setback in Mozilla Opens the Door for State Regulation
- New York Attorney General Scores For NFL Fans With NFL Agreement To Drop Mandatory Price Floor On Ticket Resales
- New York Could Lead the Nation Into 21st Century Antitrust Enforcement
- New York Senate Amends Groundbreaking Antitrust Bill
- New York State Senate Passes Groundbreaking Antitrust Bill
- New York Trustbusters Are Being Deputized to Bust Abusive Employers
- New York’s Groundbreaking Antitrust Bill Is Back on the Agenda for the New Legislative Session
- New York’s Pending Antitrust Bill – What It Would Mean for Companies That Have Market Shares in Excess of 30-40%
- New York’s Proposed Antitrust Overhaul Would Allow Recovery of Expert Fees
- New York’s Proposed Premerger Review Program Would Provide Much-Needed Protection for Consumers
- News Giant Reuters Making News Of Its Own
- Ninth Circuit Affirms Antitrust Verdict Against Tyco in Pulse Oximetry Market
- Ninth Circuit Blocks Injunction Of NCAA Restrictions On Student Compensation
- Ninth Circuit Rejects Extending Buyer Liability For Price Discrimination
- Ninth Circuit Rules IPod Consumer Class Action Is Out Of Tune And Out Of Court
- Ninth Circuit Ruling Could Curtail FTC Enforcement For Businesses With Exempt Operations
- NLRB Rocks Student-Athlete Cases With Ruling That College Athletes Are Employees Entitled To Unionize
- NLRB’s “Student-Athletes” Ruling Is Seen As Exposing School For Hypocrisy
- North American Soccer League Misses Shot Seeking Preliminary Injunction, But Appeals the Ruling
- Obama DOJ Makes Ticketmaster Work For Its Ticket To Ride With Live Nation
- Ohio Counties’ Rock Salt Antitrust Claims Skid Off The Road
- Oneworld Airline Alliance Granted Antitrust Immunity By U.S. And E.U.
- Pacific Seafood Off The Hook In Fishermen Antitrust Litigation
- Pass-on Defences and Indirect Claims: Will UK Courts Apply the Same Antitrust Sauce to the Goose as to the Gander?
- Patent Troll Survives Slings And Arrows Of Motion To Dismiss Antitrust Claims
- Penguin’s Motion To Compel Arbitration Doesn’t Fly In eBooks Case
- Pharmaceutical Benefits Managers’ Merger Could Result In Prescription For Heavy Antitrust Scrutiny
- Pharmacies Allege Antidepressant Manufacturers Depressed Generic Competition
- Pharmacists Fill Prescription For Amended Challenge To Pfizer-Wyeth Deal
- Pittsburgh-Area Health Care Antitrust War Opens New Front In Mediation
- Plaintiffs Targeting Biologic-Biosimilars Settlements with Pay-for-Delay Antitrust Claims
- Players Charge NFL Imposed Collusive Salary Cap
- Pool Corp. Asks Court To Throw Antitrust Claims Into The Deep End
- Pool Owners’ State Antitrust Claims Remain Afloat
- Potash Miners Dig Up Nearly $100 Million To Settle Antitrust Claims
- Preemption Argument Runs Out Of Steam As Ninth Circuit Revives Natural Gas Case
- President Biden Signs Sweeping Executive Order to Promote Competition
- Pressure Builds For Legislative Repeal Of Supreme Court Decisions That Raised Pleading Standards
- Price Squeeze Claims: Antitrust Or Anticompetition?
- Prognosis Negative For Congressional Repeal Of Antitrust Exemption For Health Insurers
- Proposed Universal-EMI Merger Could Remix Antitrust And Copyright Law
- Quick Facts About Antitrust Bills Introduced in Congress (Part 2 – Bills in the Senate Targeting “Big Tech”)
- Quick Facts About the Antitrust Bills Introduced in The Senate (Part 1)
- Radio Trade Group Seeks To Change SESAC’s Tune In Antitrust Action
- Rare “Single-Brand Market” Case Against Apple Clears Initial Hurdle in Court
- Reasonableness Of Licensing Royalties Is On Trial As Courts And Standard-Setting Organizations Wrestle With Standard-Essential Patents
- Recorded Music Market Consolidation Comes Under Senate Scrutiny
- Regulators Prescribing Higher Dose Of Pharmaceutical Antitrust Enforcement
- Republican FTC Commissioners Issue Dissenting Statement on Use of Prior Approval Provisions in Merger Orders
- Retailers Win Reversal of Visa/MasterCard Case at Second Circuit Court of Appeals
- Review Of 1992 Merger Guidelines Is A Once-In-A-Generation Opportunity
- Rocking the Boats: Federal Government Tackles Competition in Maritime Shipping
- Rough Regulatory Waters May Rock Massive Shipping Alliance
- San Jose Gets Beaned By Baseball Antitrust Exemption In Case Against Major League Baseball
- SanDisk Streaks To Victory In Two Challenges To Its Flash-Memory Licensing Practices
- Second Circuit Authorizes Magazine Wholesaler To Rewrite Antitrust Claims
- Second Circuit Dashes Charm City’s Hopes In Auction Rate Securities Case
- Security Tag Plaintiffs Knock Down Specificity Challenge To Complaint
- Senate Dems Eye Repeal Of Health Insurers’ McCarran-Ferguson Antitrust Exemption
- Senator Hatch Kicks The Antitrust Football To President Obama
- Senator Kohl Leery Of Google Gobbling Up AdMob
- Seven Constantine Cannon Attorneys Named as 2019 Super Lawyers and Rising Stars
- Seventh Circuit Finds Interlocking Directors Cause No Antitrust Injury To Shareholders
- Seventh Circuit Says Antitrust Plaintiffs Can’t Mix And Match Venue Rules To Sue Anywhere In The Nation
- Seventh Circuit Strikes Down Injunction, Finding No Duty to Deal in Big Data
- Seventh Circuit to Determine Whether the Sherman Act Can Mow Down Drug “Patent Thickets”
- Seventh Circuit’s Rejection of Insurers’ Monopolization Case is Not the Final Word on “Patent Thicket” Litigation
- Ship Owners’ Insurance Clubs Come Under EU Microscope
- Should Manhattan Hospitals Prepare For Outbreak Of Monopolization?
- Show Me The Money Or Go Home: Federal Courts Wrestle With Addressing Reverse-Payment Settlements After Supreme Court’s Actavis Decision
- Simon Says Mall Monopolization Claims Should Be Tossed
- Sirius XM Radio Subscriber Attacks Merger, Claiming Prices Now Go To 11
- Sixth Circuit Cancels Flight For Plaintiffs In Airline Price-Fixing Case
- Sixth Circuit Pulls Plug on Merging Hospital’s Weakened Firm Defense
- Sixth Circuit Saves Air Conditioner Manufacturer’s Claims From The Deep Freeze
- Sky Angel Alleges It Was Shot Down By C-SPAN Boycott
- Smartphone Patent Wars Spreading Around The World
- Software Engineers Seek Court Approval Of $20 Million Antitrust Settlement With High-Tech Giants
- Solyndra Charges Chinese Energy Companies With Eclipsing Solar Competition
- Sour Decision For Plaintiffs In Extra-Sweet Pineapple Litigation
- South Korean Antitrust Enforcers Sets Sights On Intellectual Property
- Standard-Essential Patents Are Being Reintroduced to Antitrust Standards With the Welcome Demise of the “New Madison” Approach
- Startups Take Note: Feds Propose Limits on Standard-Essential Patent Market Power by Disfavoring Injunctions and Enforcing Non-Discriminatory Commitments
- State-Action Stops FTC Appeal To Enjoin Hospital Acquisition
- States Take Charge In Seeking to Block Merger of T-Mobile and Sprint
- Supreme Court Cites Spiderman In Ruling Against Post-Expiration Patent Royalties
- Supreme Court May Decide Future Of More Than Just Television Reception In Aereo Case
- Supreme Court Reaffirms that Social Benefits Cannot Trump Competition Under the Sherman Act
- Supreme Court Seeks To Untangle Patent And Antitrust Principles Caught In Spider-Man’s Web
- Supreme Court Slams NCAA’s “Procompetitive Rationale” in Unanimous Ruling
- Supreme Court: Resale Price Maintenance No Longer Per Se Illegal; States: Not So Fast
- Supremes Nix Antitrust Immunity For Unsupervised State Boards In Dental Case
- Supremes To Return To Health Care Market
- Swiss Giant ABB Engineers Takeover Of Baldor Electric With Avalanche Of Cash
- Sysco May Be Selling “Fix-it-First” To Save Food Distributors’ Merger, But FTC May Not Be Buying
- Sysco Scraps US Foods Merger After FTC Victory In Court
- Sysco’s “Fix-it-First” Foray Fails To Forestall Food Fight With FTC
- Taxi Companies Drive By Some Antitrust Claims But Get Flagged By Others
- Tech Heavyweights Settle Wage-Fixing Fight For $324 Million
- Ten Facts About FTC’s Lina Khan
- Ten Facts About Jonathan Kanter, Biden’s Pick to Head Antitrust
- Tenth Circuit Refuses to Inject Consumer Choice Framework into Antitrust Challenge to EpiPen Distribution
- Tenth Circuit Rules Microsoft Had No Duty To Deal With Novell’s WordPerfect
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- The Antitrust Week In Review
- The Antitrust Week In Review
- The Antitrust Year in Preview: Six Antitrust Developments to Watch in 2022
- The Criminal Antitrust Anti-Retaliation Act: A First Step in the Right Direction
- The Danger of Waiting for a Finding of Anticompetitive Behaviour, Part 2: UK Court of Appeal Agrees Gemalto’s Claim Against the Smart Card Chips Cartel is Time Barred
- The Danger of Waiting for a Finding of Anticompetitive Behaviour: Gemalto Sees its Claim Against the Smart Card Chips Cartel Time Barred
- The Dawn of Antitrust Whistleblowing
- The EU Has Today Published the Digital Markets Act – A New Rulebook for Leading Technology Companies That Will Affect Their Behaviour Worldwide
- THE EUROPEAN COMMISSION PROPOSES TO REGULATE INTERCHANGE FEES
- The First Blockchain Antitrust Case. Or Is It?
- The Five Developments You Should Follow if You Want to Know What Antitrust Enforcers Are Doing in the Fields of Agriculture
- The FTC is Searching for Weak Links in its Investigation of the Retail Supply Chain
- The FTC’s Promotion of Competition in Aftermarkets for Repairs Gets a Boost From Biden’s Executive Order on Antitrust Enforcement
- The FTC’s Revival of its Facebook Complaint Shows That it’s Serious
- The FTC’s Victory in the Qualcomm Case Highlights the Big Competition-Policy Issue at the Center of the DOJ’s and FTC’s Tiny Spat
- The Long-Term View Could Have Saved The Banks From Many A Pitfall
- The Marathon Effort to Enact an Antitrust Whistleblower Statute is Still in the Race
- The NBA Constitution Might Well Block Donald Sterling From Challenging A Forced Sale Of His Clippers In Court
- The Ninth Circuit’s Decision in hiQ v. LinkedIn: Data Scraping May Have a Future, But for How Long?
- The Predatory Pricing – Booksellers Charge It’s Not A Work Of Fiction
- The Sherman Act Protects Competitors, the Ninth Circuit Reminds in Real Estate Case
- The UK’s Competition Appeal Tribunal: Change at the Top, and a New Practice Direction on Witness Statements
- Think Indirect Purchaser Liability is Dead? Think Again.
- Third Circuit Agrees With FTC In Applying Stricter Reverse-Payment Settlement Test
- Third Circuit Shows No Love For Lovenox® Bundling Theory
- Thomson Reuters Offers Settlement In RIC Investigation
- Three Constantine Cannon Attorneys Selected to “2025 Lawdragon 500 Leading Plaintiff Financial Lawyers”
- Three House Dems Heed Plaintiffs’ Pleading Pleas
- Today’s Mad Men Respect The Bing
- Tracking Tech Giants: An Overview of Antitrust Engagements in the Digital Domain
- Treasury Department’s Report Recommends an Antitrust Cocktail to Revive Competition in Alcohol Markets
- Trillium Argues Oregon Hospitals Conspired to Prevent Insurer’s Entry into State-Regulated Medicaid Markets
- Two Calls Go Against The NCAA In Student-Athletes’ Name and Likeness Litigation
- U.K. Competition Appeals Court Finds Reform Plan Less Than Appealing
- U.S. Adoption of a Central Bank Digital Currency Could Revitalize Payments Markets With Competition
- U.S. Agriculture Competition Rules Get Meat Axed By Industry And Congressional Pressure
- U.S. Merchants To Receive $1.1 Billion Payment In Landmark Visa/MasterCard Antitrust Litigation
- U.S. Soccer Federation Scores Summary Judgment On Antitrust Claims
- U.S. v. Microsoft Was A Decade-Long Education On Antitrust In The New Economy
- UBS AG Foots $135 Million Bill To Settle Currency Antitrust Case
- UK Antitrust Watchdog Slaps $65 Million Fine On Pharma Companies In UK’s First Pay-For-Delay Case
- UK Competition and Market Authority Shuts Down MasterCard and Visa Probes Following Approval of European Interchange Fees Regulation
- UK Court Rejects Two-Sided Market Analysis for Multi-Sided Platforms
- UK Eyeing American Class Actions As Model For Strengthening Antitrust Enforcement
- UK Leniency Guidelines Eliminate Demands For Waiver Of Attorney-Client Privilege
- UK Passes Consumer Rights Bill Introducing Opt-Out Antitrust Class Actions
- UK Payment Systems Regulator Issues “Final Guidance” Heralding Major Changes In Operation Of Payment Systems
- UK Planning To Strengthen Competition Cops
- UK Regulator Raps Schemes for Raising Fees and Concludes that Card-Acquiring Services Market “Does Not Work Well”
- Umbrella Liability For Price Fixing: Does The Forecast Call For More Damages In The EU And U.S.?
- Under China’s New Anti-Monopoly Law, Private Lawsuits Begin To Find Their Legs
- Universities May Incur Antitrust Liability Acting Jointly in Response to the COVID-19 Pandemic
- UPDATE: The End of the Ocean Carriers’ Antitrust Exemption?
- UPDATE: New York’s Groundbreaking Antitrust Bill Is Reported Out of Committee and Advances to the Senate Floor Calendar
- Variable Prices Save Wholesale Retailers From Grocers’ Class Action Claims
- Varney Talks Tough On Antitrust Enforcement In Health Insurance
- Virtual Currency Company Seeks to Make Facebook Pay With Antitrust Suit
- Visa’s Proposed Acquisition of Earthport – A Good Test for Antitrust in the 21st Century
- Vitamin C Makers Seek Boost From Former Chinese Official In Price-Fixing Trial
- Vitamin C Plaintiffs Ward Off Challenges To Class Rep Status
- What Potential Whistleblowers Need to Know About the Proposed FTC Whistleblower Act of 2021
- What to Expect During Antitrust Merger Reviews and Investigations Under the Biden Administration (Part 1)
- What to Expect During Antitrust Merger Reviews and Investigations Under the Biden Administration (Part 2): Practice Tips if You are Served With a CID or Second Request
- When Exclusivity Is Pro-Competitive…
- Whistle-Blowing Banks Escape Record Fines EU Imposes In Rate-Fixing Investigation
- Wholesaler Grocers’ Arbitration Argument Misfires In Eighth Circuit
- Will a Supreme Court Without Breyer Mean No Justice for Antitrust?
- Will Apple’s Crackdown On Third-Party Apps Continue With iOS 13?
- Will Congress Nix Resale Price Maintenance?
- Will New York Become An AmEx Free Zone?
- Will Supply Chain Delays and Skyrocketing Prices Lead to the End of Ocean Carriers’ Antitrust Exemption?
- Will The DOJ’s Holiday Greeting To The EC Bring Holiday Cheer?
- Will The Microsoft-Yahoo Partnership Result In U.S. v. Microsoft Redux?
- Will the Next Chapter in DOJ’s Showdown With Book Publishers Rewrite the Book on Antitrust Merger Enforcement?
- Wireless Companies Succeed In Routing Text Message Plaintiffs Into Arbitration
- Yanks And Europeans Open Antitrust Probes Of TRW And Autoliv
C|C Payments Blog
- Adyen Offers PSD2 Payments to European Merchants, and U.S. Merchants Should Take Notice
- App Store Competition Bill Contains A Loophole
- Apple v. Pepper: Supreme Court Rejects Attempt to Block Consumer Claims Under Indirect-Purchaser Rule
- Brexit’s Potential Impact on the UK Payments Industry
- C|C Payments Weekly News Update
- C|C Payments Weekly News Update
- Can Blockchain Introduce Competition in Payments?
- Developments in Merchant Surcharging: Hold the Champagne
- Disrupting the Equilibrium? Why stablecoins may struggle to challenge existing payment schemes
- Does the Apple Card Signal Apple’s Plan to Ultimately Disrupt the Payments Industry?
- Does the Token Taxonomy Act Offer “Security” for Blockchain?
- Facebook’s Foray into Payments: Revolutionary or More of the Same?
- Mastercard’s Digital Fee Hike Means Double Trouble for Merchants
- Pass-on Defences and Indirect Claims: Will UK Courts Apply the Same Antitrust Sauce to the Goose as to the Gander?
- Payment News Update – April 10, 2019
- Payments News Update – April 16, 2020
- Payments News Update – April 22, 2022
- Payments News Update – April 23, 2020
- Payments News Update – April 3, 2019
- Payments News Update – April 30, 2020
- Payments News Update – August 25, 2023
- Payments News Update – July 14, 2023
- Payments News Update – July 22, 2022
- Payments News Update – July 28, 2023
- Payments News Update – June 10, 2022
- Payments News Update – June 2, 2023
- Payments News Update – June 24, 2022
- Payments News Update – March 10, 2023
- Payments News Update – March 31, 2023
- Payments News Update – May 14, 2020
- Payments News Update – May 21, 2020
- Payments News Update – May 7, 2020
- Payments News Update — April 17, 2019
- Payments News Update — April 24, 2019
- Payments News Update — August 14, 2019
- Payments News Update — August 21, 2019
- Payments News Update — August 28, 2019
- Payments News Update — August 7, 2019
- Payments News Update — July 17, 2019
- Payments News Update — July 24, 2019
- Payments News Update — July 3, 2019
- Payments News Update — July 31, 2019
- Payments News Update — June 12, 2019
- Payments News Update — June 19, 2019
- Payments News Update — June 26, 2019
- Payments News Update — June 5, 2019
- Payments News Update — May 1, 2019
- Payments News Update — May 15, 2019
- Payments News Update — May 22, 2019
- Payments News Update — May 29, 2019
- Payments News Update — May 8, 2019
- Payments News Update — November 21, 2019
- Payments News Update – April 1, 2021
- Payments News Update – April 11, 2025
- Payments News Update – April 12, 2024
- Payments News Update – April 16, 2021
- Payments News Update – April 18, 2025
- Payments News Update – April 19, 2024
- Payments News Update – April 22, 2021
- Payments News Update – April 25, 2025
- Payments News Update – April 26, 2024
- Payments News Update – April 29, 2021
- Payments News Update – April 5, 2024
- Payments News Update – April 7, 2022
- Payments News Update – August 13, 2020
- Payments News Update – August 13, 2021
- Payments News Update – August 16, 2024
- Payments News Update – August 2, 2024
- Payments News Update – August 23, 2024
- Payments News Update – August 26, 2021
- Payments News Update – August 27, 2020
- Payments News Update – August 30, 2024
- Payments News Update – August 6, 2020
- Payments News Update – August 9, 2024
- Payments News Update – December 1, 2023
- Payments News Update – December 10, 2020
- Payments News Update – December 13, 2024
- Payments News Update – December 15, 2023
- Payments News Update – December 17, 2020
- Payments News Update – December 17, 2021
- Payments News Update – December 20, 2024
- Payments News Update – December 22, 2023
- Payments News Update – December 24, 2020
- Payments News Update – December 3, 2020
- Payments News Update – December 3, 2021
- Payments News Update – December 6, 2024
- Payments News Update – December 8, 2023
- Payments News Update – February 11, 2021
- Payments News Update – February 14, 2025
- Payments News Update – February 16, 2024
- Payments News Update – February 18, 2021
- Payments News Update – February 18, 2022
- Payments News Update – February 2, 2024
- Payments News Update – February 21, 2025
- Payments News Update – February 23, 2024
- Payments News Update – February 28, 2025
- Payments News Update – February 7, 2025
- Payments News Update – February 9, 2024
- Payments News Update – January 10, 2025
- Payments News Update – January 12, 2024
- Payments News Update – January 14, 2021
- Payments News Update – January 17, 2025
- Payments News Update – January 19, 2024
- Payments News Update – January 21, 2021
- Payments News Update – January 24, 2025
- Payments News Update – January 26, 2024
- Payments News Update – January 28, 2021
- Payments News Update – January 3, 2025
- Payments News Update – January 31, 2025
- Payments News Update – January 5, 2024
- Payments News Update – July 12, 2024
- Payments News Update – July 16, 2020
- Payments News Update – July 2, 2020
- Payments News Update – July 23, 2020
- Payments News Update – July 23, 2021
- Payments News Update – July 26, 2024
- Payments News Update – July 30, 2020
- Payments News Update – July 30, 2021
- Payments News Update – July 5, 2024
- Payments News Update – July 9, 2020
- Payments News Update – July 9, 2021
- Payments News Update – June 11, 2021
- Payments News Update – June 12, 2020
- Payments News Update – June 13, 2025
- Payments News Update – June 14, 2024
- Payments News Update – June 18, 2020
- Payments News Update – June 18, 2021
- Payments News Update – June 20, 2025
- Payments News Update – June 21, 2024
- Payments News Update – June 25, 2020
- Payments News Update – June 25, 2021
- Payments News Update – June 28, 2024
- Payments News Update – June 4, 2020
- Payments News Update – June 6, 2025
- Payments News Update – June 7, 2024
- Payments News Update – March 1, 2024
- Payments News Update – March 14, 2025
- Payments News Update – March 18, 2022
- Payments News Update – March 21, 2025
- Payments News Update – March 25, 2021
- Payments News Update – March 28, 2025
- Payments News Update – March 29, 2024
- Payments News Update – March 4, 2021
- Payments News Update – March 4, 2022
- Payments News Update – March 7, 2025
- Payments News Update – March 8, 2024
- Payments News Update – May 10, 2024
- Payments News Update – May 14, 2021
- Payments News Update – May 16, 2025
- Payments News Update – May 17, 2024
- Payments News Update – May 2, 2025
- Payments News Update – May 23, 2025
- Payments News Update – May 24, 2024
- Payments News Update – May 26, 2022
- Payments News Update – May 27, 2021
- Payments News Update – May 28, 2020
- Payments News Update – May 3, 2024
- Payments News Update – May 30, 2025
- Payments News Update – May 31, 2024
- Payments News Update – May 6, 2021
- Payments News Update – May 6, 2022
- Payments News Update – May 9, 2025
- Payments News Update – November 1, 2024
- Payments News Update – November 10, 2023
- Payments News Update – November 12, 2020
- Payments News Update – November 12, 2021
- Payments News Update – November 15, 2024
- Payments News Update – November 17, 2023
- Payments News Update – November 22, 2024
- Payments News Update – November 3, 2023
- Payments News Update – November 5, 2020
- Payments News Update – November 8, 2024
- Payments News Update – October 1, 2021
- Payments News Update – October 11, 2024
- Payments News Update – October 13, 2023
- Payments News Update – October 15, 2021
- Payments News Update – October 16, 2020
- Payments News Update – October 18, 2024
- Payments News Update – October 20, 2023
- Payments News Update – October 22, 2020
- Payments News Update – October 25, 2024
- Payments News Update – October 27, 2023
- Payments News Update – October 29, 2020
- Payments News Update – October 29, 2021
- Payments News Update – October 6, 2023
- Payments News Update – October 8, 2020
- Payments News Update – September 1, 2023
- Payments News Update – September 13, 2024
- Payments News Update – September 15, 2023
- Payments News Update – September 20, 2024
- Payments News Update – September 22, 2023
- Payments News Update – September 27, 2024
- Payments News Update – September 6, 2024
- PSD2 and the Future of Payment Services in Europe
- TCH Just Made the Case for a Federal Reserve Real-Time Payments Alternative
- The Arrival of the China Pays
- The First Blockchain Antitrust Case. Or Is It?
- U.S. Adoption of a Central Bank Digital Currency Could Revitalize Payments Markets With Competition
- UK Regulator Raps Schemes for Raising Fees and Concludes that Card-Acquiring Services Market “Does Not Work Well”
- Visa’s Proposed Acquisition of Earthport – A Good Test for Antitrust in the 21st Century
- Weekly News Update — December 19, 2019
- Why the Fed Needs to Offer a Real-Time Payments Alternative
CFPB Enforcement
- April 20, 2017
- April 20, 2018
- April 21, 2016
- April 25, 2016
- April 26, 2017
- April 27, 2017
- August 17, 2017
- August 2, 2017
- August 20, 2020
- August 22, 2016
- August 23, 2017
- August 25, 2016
- August 28, 2023
- August 30, 2017
- December 16, 2015
- December 16, 2016
- December 17, 2015
- December 17, 2015
- December 19, 2016
- December 20, 2016
- December 20, 2022
- December 22, 2020
- December 22, 2020
- December 28, 2015
- December 3, 2015
- December 7, 2015
- December 7, 2016
- December 7, 2020
- February 1, 2017
- February 2, 2016
- February 2, 2017
- February 23, 2016
- February 23, 2023
- February 7, 2017
- February 8, 2024
- January 18, 2017
- January 19, 2017
- January 21, 2016
- January 23, 2017
- January 3, 2017
- January 30, 2017
- January 31, 2017
- January 9, 2017
- July 11, 2023
- July 14, 2016
- July 20, 2018
- July 22, 2019
- July 23, 2020
- July 25, 2019
- July 27, 2017
- July 8, 2020
- June 13, 2018
- June 27, 2023
- June 29, 2016
- June 30, 2016
- June 6, 2016
- June 7, 2017
- March 15, 2016
- March 15, 2017
- March 18, 2016
- March 2, 2016
- March 23, 2017
- March 23, 2023
- March 30, 2016
- March 8, 2016
- May 11, 2016
- May 23, 2023
- May 26, 2016
- May 31, 2023
- May 4, 2022
- November 15, 2017
- November 15, 2023
- November 18, 2015
- November 2, 2016
- November 20, 2017
- November 20, 2023
- November 20, 2023
- November 21, 2016
- November 21, 2017
- November 28, 2023
- November 3, 2015
- November 3, 2016
- November 8, 2017
- October 11, 2016
- October 12, 2017
- October 13, 2020
- October 17, 2023
- October 24, 2018
- October 26, 2020
- October 27, 2016
- October 29, 2015
- September 11, 2023
- September 12, 2016
- September 15, 2020
- September 18, 2017
- September 19, 2017
- September 21, 2016
- September 23, 2016
- September 26, 2016
- September 27, 2016
- September 27, 2017
- September 28, 2022
- September 6, 2017
- September 8, 2016
CFTC Enforcement
- April 1, 2015
- April 12, 2016
- April 12, 2016
- April 12, 2018
- April 12, 2018
- April 13, 2018
- April 13, 2018
- April 15, 2015
- April 17, 2014
- April 17, 2015
- April 18, 2014
- April 18, 2018
- April 2, 2019
- April 20, 2015
- April 20, 2017
- April 21, 2015
- April 21, 2015
- April 23, 2015
- April 23, 2021
- April 24, 2018
- April 25, 2014
- April 25, 2018
- April 27, 2015
- April 27, 2015
- April 27, 2021
- April 28, 2014
- April 29, 2014
- April 29, 2015
- April 29, 2019
- April 3, 2014
- April 30, 2015
- April 30, 2015
- April 30, 2018
- April 30, 2018
- April 30, 2018
- April 5, 2016
- April 5, 2016
- April 6, 2015
- April 6, 2017
- April 7, 2021
- April 7, 2022
- April 8, 2021
- April 8, 2021
- April 8, 2022
- April 9, 2018
- April 9, 2021
- August 1 2016
- August 1, 2014
- August 10, 2020
- August 10, 2021
- August 10, 2021
- August 11, 2014
- August 12, 2016
- August 12, 2016
- August 13, 2021
- August 15 , 2016
- August 15, 2017
- August 15, 2019
- August 16, 2016
- August 17, 2016
- August 17, 2017
- August 18, 2016
- August 18, 2016
- August 19, 2015
- August 19, 2020
- August 2, 2016
- August 21, 2014
- August 22, 2016
- August 23, 2021
- August 24, 2017
- August 25, 2015
- August 25, 2021
- August 26, 2014
- August 27, 2014
- August 28, 2015
- August 29, 2023
- August 3, 2015
- August 3, 2016
- August 31, 2017
- August 4, 2014
- August 4, 2014
- August 4, 2016
- August 4, 2016
- August 4, 2020
- August 5, 2015
- August 6, 2015
- August 7, 2014
- August 7, 2014
- August 7, 2014
- August 7, 2015
- August 7, 2017
- August 8, 2023
- August 8, 2023
- August 9, 2016
- August 9, 2019
- CFTC Makes $4 Million Whistleblower Award
- December 10, 2014
- December 10, 2015
- December 12, 2017
- December 14, 2016
- December 14, 2020
- December 14, 2023
- December 16, 2014
- December 17, 2021
- December 17, 2021
- December 18, 2014
- December 18, 2014
- December 18, 2015
- December 19, 2016
- December 19, 2018
- December 19, 2019
- December 2, 2015
- December 20, 2016
- December 20, 2017
- December 20, 2022
- December 20, 2023
- December 21, 2016
- December 21, 2018
- December 21, 2018
- December 21, 2018
- December 21, 2022
- December 22, 2014
- December 22, 2014
- December 24, 2014
- December 28, 2016
- December 3, 2014
- December 3, 2020
- December 30, 2014
- December 4, 2014
- December 4, 2015
- December 5, 2014
- December 7, 2015
- December 7, 2015
- December 7, 2016
- February 1, 2017
- February 1, 2018
- February 12, 2018
- February 13, 2015
- February 14, 2017
- February 16, 2023
- February 19, 2016
- February 21, 2019
- February 21, 2020
- February 22, 2016
- February 23, 2022
- February 24, 2016
- February 26, 2015
- February 3, 2015
- February 3, 2016
- February 3, 2017
- February 4, 2015
- February 4, 2015
- February 4, 2016
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- February 5, 2015
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- February 6, 2017
- February 8, 2016
- February 9, 2016
- February 9, 2017
- January 10, 2020
- January 11, 2017
- January 12, 2018
- January 13, 2016
- January 13, 2016
- January 14, 2015
- January 16, 2015
- January 17, 2017
- January 19, 2017
- January 19, 2018
- January 19, 2018
- January 19, 2022
- January 20, 2015
- January 20, 2016
- January 21, 2015
- January 21, 2015
- January 21, 2020
- January 24, 2018
- January 26, 2015
- January 26, 2017
- January 27, 2017
- January 27, 2020
- January 29, 2018
- January 29, 2018
- January 29, 2018
- January 29, 2018
- January 29, 2018
- January 29, 2018
- January 29, 2018
- January 29, 2018
- January 3, 2022
- January 31, 2019
- January 5, 2017
- January 7, 2016
- January 9, 2017
- July 1, 2019
- July 10, 2015
- July 10, 2020
- July 11, 2016
- July 11, 2016
- July 11, 2017
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- July 14, 2016
- July 15, 2022
- July 16, 2018
- July 18, 2014
- July 18, 2017
- July 18, 2019
- July 19, 2018
- July 19, 2018
- July 19, 2019
- July 2, 2018
- July 20, 2017
- July 21, 2020
- July 22, 2015
- July 26, 2017
- July 27, 2020
- July 28, 2014
- July 28, 2016
- July 29, 2014
- July 3, 2023
- July 30, 2018
- July 31, 2015
- July 5, 2016
- July 5, 2022
- July 5, 2023
- July 6, 2015
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- July 6, 2020
- July 7, 2016
- July 9, 2018
- June 11, 2014
- June 13, 2017
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- June 15, 2023
- June 16, 2015
- June 18, 2018
- June 18, 2020
- June 19, 2014
- June 19, 2015
- June 2, 2016
- June 2, 2017
- June 20, 2016
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- June 21, 2017
- June 22, 2016
- June 22, 2017
- June 24, 2015
- June 24, 2019
- June 24, 2022
- June 25, 2019
- June 25, 2021
- June 26, 2017
- June 27, 2017
- June 28, 2016
- June 28, 2017
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- June 3, 2016
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- June 3, 2021
- June 30, 2022
- June 4, 2018
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- March 16, 2015
- March 18, 2019
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- March 19, 2021
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- March 22, 2016
- March 23, 2015
- March 23, 2016
- March 25, 2016
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- March 27, 2015
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- March 3, 2015
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- May 23, 2017
- May 24, 2018
- May 24, 2022
- May 25, 2016
- May 25, 2016
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- May 29, 2018
- May 3, 2017
- May 3, 2019
- May 30, 2017
- May 4, 2020
- May 5, 2015
- May 5, 2022
- May 6, 2019
- May 8, 2018
- May 9, 2016
- November 12, 2014
- November 13, 2014
- November 13, 2017
- November 14, 2017
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- November 15, 2023
- November 16, 2015
- November 16, 2016
- November 16, 2018
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- November 17, 2017
- November 17, 2021
- November 18, 2015
- November 2, 2017
- November 21, 2016
- November 22, 2017
- November 22, 2019
- November 22, 2021
- November 25, 2014
- November 26, 2014
- November 28, 2017
- November 29, 2021
- November 30, 2015
- November 30, 2016
- November 6, 2014
- November 6, 2017
- November 7, 2019
- November 8, 2018
- November 8, 2019
- November 8, 2021
- October 1, 2014
- October 1, 2018
- October 1, 2019
- October 1, 2019
- October 1, 2019
- October 1, 2019
- October 1, 2019
- October 10, 2017
- October 10, 2017
- October 11, 2017
- October 11, 2018
- October 11, 2018
- October 12, 2016
- October 12, 2018
- October 12, 2023
- October 12, 2023
- October 13, 2022
- October 14, 2015
- October 15, 2019
- October 15, 2021
- October 15, 2021
- October 19, 2015
- October 19, 2016
- October 2, 2014
- October 2, 2019
- October 2, 2020
- October 20, 2015
- October 20, 2015
- October 20, 2015
- October 21, 2015
- October 21, 2021
- October 22, 2014
- October 23, 2023
- October 24, 2014
- October 24, 2014
- October 27, 2014
- October 28, 2019
- October 4, 2016
- October 5, 2015
- October 8, 2014
- October 9, 2014
- Sepember 30, 2014
- September 1, 2016
- September 1, 2016
- September 10, 2019
- September 11, 2015
- September 11, 2020
- September 12, 2016
- September 12, 2019
- September 12, 2019
- September 13, 2019
- September 14, 2016
- September 15, 2014
- September 15, 2014
- September 16, 2014
- September 16, 2014
- September 16, 2019
- September 16, 2022
- September 17, 2014
- September 17, 2015
- September 17, 2015
- September 17, 2015
- September 17, 2015
- September 17, 2015
- September 18, 2018
- September 19, 2016
- September 19, 2018
- September 19, 2023
- September 2, 2022
- September 20, 2016
- September 20, 2016
- September 21, 2016
- September 21, 2017
- September 22, 2016
- September 22, 2016
- September 22, 2017
- September 23, 2014
- September 23, 2014
- September 24, 2014
- September 24, 2015
- September 24, 2015
- September 24, 2015
- September 25, 2014
- September 25, 2014
- September 25, 2014
- September 25, 2015
- September 25, 2015
- September 25, 2017
- September 26, 2014
- September 27, 2016
- September 27, 2016
- September 27, 2016
- September 27, 2019
- September 27, 2021
- September 27, 2022
- September 27, 2023
- September 28, 2015
- September 28, 2016
- September 28, 2016
- September 28, 2017
- September 28, 2017
- September 28, 2020
- September 28, 2021
- September 28, 2021
- September 29 ,2015
- September 29, 2014
- September 29, 2014
- September 29, 2014
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2017
- September 29, 2017
- September 29, 2020
- September 29, 2020
- September 29, 2021
- September 29, 2022
- September 29, 2023
- September 29, 2023
- September 29, 2023
- September 30, 2014
- September 30, 2014
- September 30, 2015
- September 30, 2015
- September 30, 2015
- September 30, 2016
- September 30, 2016
- September 30, 2019
- September 30, 2020
- September 30, 2020
- September 30, 2022
- September 4, 2019
- September 4, 2020
- September 5, 2017
- September 6, 2017
- September 7, 2016
- September 7, 2023
- September 8, 2015
- September 8, 2015
- September 9, 2014
- September 9, 2014
- September 9, 2015
- September 9, 2019
DOJ Enforcement
- April 1, 2016
- April 1, 2016
- April 1, 2021
- April 10, 2017
- April 10, 2017
- April 10, 2018
- April 10, 2020
- April 11, 2016
- April 11, 2016
- April 11, 2016
- April 11, 2017
- April 11, 2017
- April 11, 2022
- April 11, 2022
- April 11, 2023
- April 12, 2016
- April 12, 2017
- April 12, 2017
- April 12, 2018
- April 12, 2018
- April 12, 2019
- April 12, 2022
- April 12, 2022
- April 12, 2022
- April 12, 2022
- April 13, 2016
- April 13, 2016
- April 13, 2021
- April 13, 2022
- April 13, 2022
- April 13, 2023
- April 14, 2014
- April 14, 2016
- April 14, 2017
- April 14, 2020
- April 14, 2020
- April 14, 2021
- April 14, 2023
- April 14, 2023
- April 15, 2015
- April 15, 2015
- April 15, 2015
- April 15, 2016
- April 15, 2019
- April 15, 2019
- April 15, 2019
- April 15, 2019
- April 15, 2020
- April 15, 2020
- April 16, 2014
- April 16, 2014
- April 16, 2015
- April 16, 2018
- April 17, 2023
- April 17, 2023
- April 18, 2016
- April 18, 2016
- April 18, 2016
- April 18, 2016
- April 18, 2016
- April 18, 2017
- April 19, 2016
- April 19, 2017
- April 19, 2018
- April 19, 2018
- April 19, 2021
- April 19, 2022
- April 2, 2015
- April 2, 2017
- April 2, 2018
- April 2, 2018
- April 2, 2019
- April 20, 2016
- April 20, 2016
- April 20, 2016
- April 20, 2017
- April 20, 2017
- April 20, 2018
- April 20, 2020
- April 20, 2021
- April 20, 2021
- April 20, 2022
- April 20, 2023
- April 20, 2023
- April 20, 2023
- April 21, 2015
- April 21, 2015
- April 21, 2015
- April 21, 2020
- April 21, 2021
- April 21, 2021
- April 21, 2022
- April 21, 2023
- April 21, 2023
- April 22, 2015
- April 22, 2016
- April 22, 2019
- April 22, 2020
- April 23, 2014
- April 23, 2014
- April 23, 2014
- April 23, 2015
- April 23, 2015
- April 23, 2018
- April 23, 2019
- April 23, 2021
- April 24, 2014
- April 24, 2017
- April 24, 2017
- April 24, 2019
- April 25, 2017
- April 25, 2018
- April 25, 2019
- April 25, 2019
- April 25, 2019
- April 25, 2019
- April 25, 2022
- April 25, 2023
- April 25, 2023
- April 26, 2018
- April 26, 2018
- April 26, 2022
- April 26, 2023
- April 27, 2015
- April 27, 2016
- April 27, 2016
- April 27, 2016
- April 27, 2016
- April 27, 2017
- April 27, 2017
- April 27, 2018
- April 27, 2018
- April 27, 2020
- April 27, 2020
- April 27, 2021
- April 27, 2022
- April 27, 2022
- April 27, 2023
- April 27, 2023
- April 28, 2015
- April 28, 2016
- April 28, 2017
- April 28, 2022
- April 29, 2015
- April 29, 2015
- April 29, 2015
- April 29, 2016
- April 29, 2016
- April 29, 2020
- April 29, 2020
- April 29, 2021
- April 29, 2021
- April 29, 2021
- April 29, 2022
- April 29, 2022
- April 3, 2014
- April 3, 2015
- April 3, 2018
- April 3, 2019
- April 30, 2014
- April 30, 2015
- April 30, 2015
- April 30, 2018
- April 30, 2019
- April 30, 2019
- April 30, 2019
- April 30, 2019
- April 30, 2020
- April 30, 2020
- April 30, 2020
- April 30, 2020
- April 4, 2019
- April 4, 2019
- April 4, 2019
- April 4, 2019
- April 4, 2019
- April 4, 2019
- April 4, 2019
- April 4, 2023
- April 5, 2016
- April 5, 2016
- April 5, 2018
- April 5, 2018
- April 5, 2019
- April 5, 2022
- April 6, 2016
- April 6, 2020
- April 6, 2020
- April 6, 2021
- April 6, 2022
- April 8, 2015
- April 8, 2016
- April 8, 2016
- April 8, 2020
- April 8, 2021
- April 9, 2014
- April 9, 2014
- April 9, 2015
- April 9, 2015
- April 9, 2019
- April 9, 2019
- April 9, 2019
- April 9, 2019
- August 1, 2014
- August 1, 2014
- August 1, 2016
- August 1, 2016
- August 1, 2018
- August 1, 2018
- August 1, 2018
- August 1, 2019
- August 1, 2019
- August 1, 2022
- August 1, 2023
- August 10, 2016
- August 10, 2016
- August 10, 2017
- August 10, 2018
- August 10, 2018
- August 10, 2022
- August 10, 2022
- August 10, 2022
- August 10, 2023
- August 10, 2023
- August 11, 2015
- August 11, 2015
- August 11, 2016
- August 11, 2016
- August 11, 2017
- August 11, 2017
- August 11, 2022
- August 11, 2022
- August 11, 2022
- August 12, 2015
- August 12, 2016
- August 12, 2019
- August 13, 2015
- August 13, 2015
- August 13, 2018
- August 13, 2019
- August 13, 2020
- August 14, 2014
- August 14, 2015
- August 14, 2015
- August 14, 2017
- August 14, 2018
- August 14, 2018
- August 14, 2023
- August 15, 2014
- August 15, 2014
- August 15, 2014
- August 15, 2016
- August 15, 2017
- August 15, 2018
- August 15, 2018
- August 15, 2019
- August 15, 2019
- August 15, 2019
- August 15, 2022
- August 16, 2016
- August 16, 2018
- August 16, 2019
- August 16, 2019
- August 16, 2019
- August 17, 2016
- August 17, 2016
- August 17, 2016
- August 17, 2017
- August 17, 2021
- August 18, 2015
- August 18, 2016
- August 18, 2017
- August 18, 2021
- August 18, 2022
- August 18, 2023
- August 19, 2013
- August 19, 2014
- August 19, 2014
- August 19, 2015
- August 19, 2015
- August 19, 2015
- August 19, 2019
- August 19, 2020
- August 19, 2020
- August 19, 2021
- August 2, 2017
- August 2, 2018
- August 2, 2018
- August 2, 2019
- August 2, 2021
- August 2, 2022
- August 2, 2022
- August 20, 2014
- August 20, 2014
- August 20, 2018
- August 20, 2019
- August 20, 2019
- August 20, 2019
- August 20, 2020
- August 21, 2013
- August 21, 2014
- August 21, 2015
- August 21, 2018
- August 21, 2020
- August 21, 2020
- August 21, 2020
- August 21, 2023
- August 22, 2013
- August 22, 2016
- August 22, 2023
- August 22, 2023
- August 23, 2016
- August 23, 2017
- August 23, 2017
- August 23, 2018
- August 23, 2022
- August 23, 2022
- August 24, 2015
- August 24, 2016
- August 24, 2016
- August 24, 2016
- August 24, 2017
- August 24, 2020
- August 25, 2014
- August 25, 2014
- August 25, 2015
- August 25, 2016
- August 25, 2021
- August 25, 2021
- August 26, 2014
- August 26, 2014
- August 26, 2020
- August 26, 2021
- August 26, 2021
- August 26, 2021
- August 26, 2021
- August 26, 2022
- August 27, 2013
- August 27, 2014
- August 27, 2018
- August 27, 2019
- August 27, 2021
- August 27, 2021
- August 27, 2021
- August 28, 2013
- August 28, 2015
- August 28, 2017
- August 28, 2018
- August 28, 2020
- August 29, 2013
- August 29, 2014
- August 29, 2014
- August 29, 2018
- August 29, 2019
- August 29, 2019
- August 29, 2019
- August 3, 2015
- August 3, 2017
- August 3, 2018
- August 3, 2018
- August 3, 2018
- August 3, 2021
- August 3, 2022
- August 3, 2022
- August 3, 2022
- August 3, 2022
- August 3, 2023
- August 30, 2021
- August 30, 2022
- August 30, 2022
- August 31, 2015
- August 31, 2015
- August 31, 2016
- August 31, 2020
- August 31, 2020
- August 31, 2022
- August 31, 2023
- August 31, 2023
- August 4, 2014
- August 4, 2014
- August 4, 2021
- August 4, 2022
- August 5, 2016
- August 5, 2019
- August 5, 2021
- August 5, 2021
- August 5, 2021
- August 5, 2022
- August 6, 2013
- August 6, 2015
- August 6, 2018
- August 6, 2018
- August 6, 2018
- August 6, 2020
- August 6, 2021
- August 6, 2021
- August 6, 2021
- August 6, 2021
- August 6, 2021
- August 7, 2014
- August 7, 2014
- August 7, 2015
- August 7, 2018
- August 7, 2020
- August 8, 2014
- August 8, 2016
- August 8, 2016
- August 8, 2016
- August 8, 2017
- August 8, 2018
- August 8, 2018
- August 8, 2019
- August 8, 2019
- August 8, 2019
- August 8, 2023
- August 9, 2016
- August 9, 2016
- August 9, 2016
- August 9, 2019
- August 9, 2021
- August 9, 2021
- December 1, 2014
- December 1, 2014
- December 1, 2014
- December 1, 2014
- December 1, 2014
- December 1, 2015
- December 1, 2015
- December 1, 2017
- December 1, 2017
- December 1, 2017
- December 1, 2020
- December 1, 2021
- December 1, 2021
- December 10, 2014
- December 10, 2015
- December 10, 2018
- December 10, 2019
- December 10, 2020
- December 10, 2020
- December 11, 2017
- December 11, 2018
- December 11, 2018
- December 11, 2018
- December 11, 2018
- December 12, 2017
- December 12, 2017
- December 12, 2017
- December 12, 2017
- December 12, 2018
- December 12, 2019
- December 12, 2022
- December 13, 2016
- December 13, 2018
- December 13, 2021
- December 13, 2021
- December 13, 2022
- December 14, 2017
- December 14, 2017
- December 14, 2018
- December 14, 2021
- December 14, 2022
- December 14, 2023
- December 15, 2014
- December 15, 2016
- December 15, 2016
- December 15, 2016
- December 15, 2016
- December 15, 2020
- December 15, 2021
- December 15, 2022
- December 15, 2022
- December 16, 2015
- December 16, 2015
- December 16, 2015
- December 16, 2019
- December 16, 2020
- December 16, 2020
- December 16, 2022
- December 17, 2014
- December 17, 2014
- December 17, 2014
- December 17, 2014
- December 17, 2018
- December 17, 2018
- December 17, 2018
- December 17, 2019
- December 17, 2020
- December 17, 2020
- December 18, 2014
- December 18, 2014
- December 18, 2014
- December 18, 2015
- December 18, 2015
- December 18, 2015
- December 18, 2015
- December 18, 2015
- December 18, 2017
- December 18, 2018
- December 18, 2018
- December 18, 2019
- December 18, 2020
- December 18, 2023
- December 19, 2013
- December 19, 2014
- December 19, 2014
- December 19, 2017
- December 19, 2017
- December 19, 2017
- December 19, 2018
- December 19, 2018
- December 19, 2018
- December 19, 2018
- December 19, 2019
- December 19, 2019
- December 19, 2019
- December 19, 2019
- December 19, 2022
- December 19, 2023
- December 2, 2013
- December 2, 2014
- December 2, 2015
- December 2, 2016
- December 2, 2016
- December 2, 2020
- December 2, 2020
- December 2, 2021
- December 2, 2022
- December 20, 2013
- December 20, 2017
- December 20, 2017
- December 20, 2018
- December 20, 2019
- December 20, 2019
- December 20, 2022
- December 20, 2022
- December 20, 2022
- December 21, 2015
- December 21, 2015
- December 21, 2016
- December 21, 2017
- December 21, 2017
- December 21, 2018
- December 21, 2018
- December 21, 2018
- December 21, 2018
- December 21, 2018
- December 21, 2020
- December 21, 2020
- December 21, 2020
- December 21, 2021
- December 21, 2021
- December 21, 2022
- December 21, 2023
- December 21, 2023
- December 21, 2023
- December 22, 2014
- December 22, 2014
- December 22, 2015
- December 22, 2015
- December 22, 2015
- December 22, 2016
- December 22, 2016
- December 22, 2017
- December 22, 2017
- December 22, 2023
- December 23, 2014
- December 23, 2014
- December 23, 2014
- December 23, 2015
- December 23, 2015
- December 23, 2015
- December 23, 2015
- December 23, 2019
- December 23, 2021
- December 27, 2013
- December 28, 2016
- December 28, 2016
- December 28, 2017
- December 29, 2014
- December 29, 2016
- December 29, 2017
- December 3, 2014
- December 3, 2015
- December 3, 2018
- December 3, 2019
- December 3, 2019
- December 3, 2019
- December 3, 2020
- December 3, 2020
- December 30, 2019
- December 30, 2019
- December 31, 2013
- December 31, 2014
- December 31, 2020
- December 4, 2014
- December 4, 2014
- December 4, 2017
- December 4, 2018
- December 4, 2018
- December 4, 2018
- December 4, 2018
- December 4, 2018
- December 4, 2019
- December 4, 2019
- December 4, 2020
- December 5, 2019
- December 5, 2022
- December 6, 2017
- December 6, 2018
- December 6, 2019
- December 7, 2015
- December 7, 2015
- December 7, 2016
- December 7, 2016
- December 7, 2016
- December 7, 2016
- December 7, 2020
- December 7, 2020
- December 7, 2021
- December 7, 2022
- December 8, 2014
- December 8, 2014
- December 8, 2015
- December 8, 2015
- December 8, 2015
- December 8, 2017
- December 8, 2017
- December 8, 2021
- December 8, 2021
- December 9, 2013
- December 9, 2015
- December 9, 2016
- December 9, 2020
- December 9, 2021
- December 9, 2022
- February 1, 2016
- February 1, 2017
- February 1, 2017
- February 1, 2017
- February 1, 2019
- February 1, 2021
- February 10, 2014
- February 10, 2014
- February 10, 2015
- February 10, 2015
- February 10, 2015
- February 10, 2016
- February 10, 2017
- February 10, 2022
- February 10, 2023
- February 11, 2015
- February 11, 2015
- February 11, 2016
- February 11, 2016
- February 11, 2019
- February 11, 2019
- February 11, 2020
- February 11, 2020
- February 12, 2014
- February 12, 2015
- February 12, 2016
- February 12, 2018
- February 12, 2019
- February 12, 2019
- February 12, 2020
- February 12, 2021
- February 13, 2014
- February 13, 2015
- February 13, 2018
- February 13, 2018
- February 13, 2020
- February 13, 2023
- February 14, 2019
- February 14, 2019
- February 14, 2020
- February 14, 2020
- February 14, 2022
- February 15, 2017
- February 15, 2019
- February 15, 2019
- February 16, 2016
- February 16, 2017
- February 16, 2018
- February 16, 2021
- February 16, 2023
- February 17, 2015
- February 17, 2016
- February 17, 2016
- February 17, 2017
- February 17, 2021
- February 17, 2023
- February 17, 2023
- February 18, 2014
- February 18, 2015
- February 18, 2016
- February 18, 2021
- February 18, 2022
- February 19, 2014
- February 19, 2015
- February 19, 2016
- February 19, 2016
- February 19, 2020
- February 19, 2021
- February 19, 2021
- February 2, 2015
- February 2, 2015
- February 2, 2016
- February 2, 2016
- February 2, 2017
- February 2, 2018
- February 2, 2021
- February 2, 2022
- February 20, 2015
- February 20, 2019
- February 20, 2019
- February 20, 2019
- February 20, 2019
- February 21, 2014
- February 21, 2019
- February 21, 2019
- February 21, 2020
- February 22, 2016
- February 22, 2016
- February 22, 2018
- February 22, 2019
- February 22, 2019
- February 22, 2019
- February 22, 2023
- February 23, 2015
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- QOL Medical to Pay $47 Million to Settle DOJ and Whistleblower Kickback Claims
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EU Antitrust and Competition Group
Firm News
- 10th Circuit Rejects Expansion of Collateral Order Doctrine for Public Disclosure Bar
- 14 Constantine Cannon Attorneys Named 2018 Super Lawyers and Rising Stars
- 14 Constantine Cannon Attorneys Recognized in National Rankings
- 7 Constantine Cannon Attorneys Named 2019 Super Lawyers and Rising Stars
- Abby S. Milstein Named Chair of New York Public Library Board of Trustees
- Ankur Kapoor Chairing a Session at the ABA Antitrust Law Section Spring Meeting.
- Ankur Kapoor speaking at the Howard University School of Law.
- Antitrust and Fraud
- Antitrust Matters Episode 2: A Legacy of Antitrust, Part 1
- Apples & Oranges? Tips for Combining Qui Tam & Class Claims
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- Auto Parts Distributor Centric Parts Settles Customs Fraud Whistleblower Lawsuits for $8 Million
- C|C Attorneys Hold Webinar on Antitrust Issues for the Retail Industry
- C|C’s Wyatt Fore Moderates Brown Bag on Antitrust Economics of Two-Sided Platforms
- Constantine Cannon Announces $57 Million Whistleblower Settlement with the Largest Not-For-Profit Home Health Care Agency in the United States
- Constantine Cannon Announces First-Ever NHTSA Whistleblower Award In Hyundai-Kia Engine Defect Case
- Constantine Cannon Announces Record $70 Million Whistleblower Settlement for Alleged Municipal Bond Fraud and Price Fixing
- Constantine Cannon Attorney Chris McLamb Recognized in “Lawdragon 500 X – The Next Generation” List
- Constantine Cannon Attorneys Elected to Leadership Positions in the Armenian Bar Association
- Constantine Cannon Attorneys Named on the 2019 Super Lawyers and Rising Stars Lists
- Constantine Cannon Client Secures Record $90 Million False Claims Act Whistleblower Settlement with Sutter Health
- Constantine Cannon hosts New York’s 21st Century Antitrust Act Panel
- Constantine Cannon Lawyers named to Super Lawyers List
- Constantine Cannon LLP and Partner Ankur Kapoor Recognized In Chambers USA Guide 2025, Antitrust: Mainly Plaintiff Rankings
- Constantine Cannon LLP Announces $2.1 Million Whistleblower Settlement with Skyline Urology
- Constantine Cannon LLP Announces $6.375 Million Medicare Advantage Whistleblower Settlement with Group Health Cooperative
- Constantine Cannon LLP Announces Three Partnership Promotions
- Constantine Cannon LLP Announces Two Partnership Promotions
- CONSTANTINE CANNON LLP CELEBRATES 25th ANNIVERSARY
- Constantine Cannon LLP is proud to announce that it has been named to the 2019 national “Best Law Firms” list by U.S. News – Best Lawyers®.
- Constantine Cannon LLP Promotes J. Wyatt Fore to Partner
- Constantine Cannon Named to the 2020 National “Best Law Firms” List
- Constantine Cannon Named to the 2021 “National Best Law Firm” List
- Constantine Cannon Named to the 2022 “National Best Law Firm” List
- Constantine Cannon Named to the 2023 “National Best Law Firm” List
- Constantine Cannon Names Alysia Solow and Amianna Stovall to Management Committee
- Constantine Cannon Names New Partner
- Constantine Cannon Names Three New Partners
- Constantine Cannon Partner Ethan Litwin Recognized in 2021 Chambers USA Guide
- Constantine Cannon Partner Gordon Schnell Featured in The Hill on How Trump May Be Clearing a Path for Whistleblowers
- Constantine Cannon Partner Gordon Schnell Published in Automotive News on Whether NHTSA Will Finally Take Its Auto Safety Whistleblower Program Seriously
- Constantine Cannon Partner Gordon Schnell Published in Washington Technology on DOJ’s Enforcement Crusade Against Cybersecurity Fraud
- Constantine Cannon Partners Featured in LAW360 for Victory Against Sutter Health
- Constantine Cannon Recognized in 2024 Chambers and Partners USA Legal Guide
- Constantine Cannon Represents the Center for Media and Democracy in new IRS Whistleblower Complaint against American Legislative Exchange Council
- Constantine Cannon Settles Whistleblower Case with Sharp Healthcare Center for Research
- Constantine Cannon Whistleblower Client Wins First-Ever False Claims Act Settlement for Cybersecurity Fraud
- Constantine Cannon Whistleblower Partner Gordon Schnell Published In American Banker On CFPB Move To Increase Whistleblower Protections
- Constantine Cannon, Lead Class Counsel, Agrees to Settle on Behalf of Premium Payers with Sutter Health in Long-Running Antitrust Class Action Lawsuit
- Constantine Cannon, Lead Class Counsel, Submits Settlement Agreement for Preliminary Approval in Sutter Health Antitrust Class Action Lawsuit
- Constantine Cannon’s Ethan Litwin Recognized as One of the Top 500 Litigators in America by Lawdragon
- Constantine Cannon’s Wyatt Fore Honored in a Category for the 2023 Antitrust Enforcement Awards by the American Antitrust Institute
- Constantine|Cannon Files Historic Antitrust Litigation Targeting Exploitation of Major Junior Hockey Players
- Critical Developments Involving the Stark Law, the Anti-Kickback Statute, and Medicare Advantage Program
- Daily Journal Names Whistleblower Attorney Anne Hartman Among California’s Top 100 Women Lawyers
- Dec. 17, 2013
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- Diane M. Ring, Of Counsel, Named Interim Dean of Boston College Law School
- Distinguished Commercial Litigator Hardeep Nahal Joins Constantine Cannon
- Fall 2013
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- February Roundup – February 17-20, 2017
- Federal Bar Council Inn of Court Presentation
- Five Constantine Cannon Whistleblower Partners Selected for National Recognition
- Former Regional Director of the SEC’s Chicago Office Joins Constantine Cannon’s Whistleblower Practice
- Fraud in the Time of COVID-19: Clinical Trials
- Fraud in the Time of COVID-19: Current Good Manufacturing Processes (cGMP) Fraud
- Fraud in the Time of COVID-19: Medical Devices
- Fraud in the Time of COVID-19: Pharmaceuticals, Biologics, and Devices
- Hamsa Mahendranathan Interviewed for Immigration Justice Campaign
- Hot Topics & Trends
- Introducing Antitrust Matters, A Constantine Cannon Podcast
- Iraq War Whistleblowers Represented by Constantine Cannon Secure $108.75 Million Settlement with KBR
- Jan. 30, 2014
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- Judge Rules Federal Antitrust Class Action Against Sutter Health Must Go to Trial
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FTC Enforcement
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- September 28, 2018
- September 28, 2018
- September 28, 2018
- September 28, 2018
- September 28, 2018
- September 28, 2020
- September 28, 2020
- September 28, 2020
- September 28, 2020
- September 28, 2020
- September 28, 2021
- September 28, 2021
- September 28, 2022
- September 28, 2023
- September 28, 2023
- September 29 ,2015
- September 29, 2014
- September 29, 2014
- September 29, 2014
- September 29, 2014
- September 29, 2014
- September 29, 2014
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2015
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2016
- September 29, 2017
- September 29, 2017
- September 29, 2017
- September 29, 2017
- September 29, 2017
- September 29, 2017
- September 29, 2018
- September 29, 2020
- September 29, 2020
- September 29, 2020
- September 29, 2021
- September 29, 2022
- September 29, 2022
- September 29, 2022
- September 29, 2023
- September 29, 2023
- September 29, 2023
- September 29, 2023
- September 29, 2023
- September 29, 2023
- September 29, 2023
- September 3, 2014
- September 3, 2015
- September 3, 2015
- September 3, 2015
- September 3, 2015
- September 3, 2015
- September 3, 2015
- September 3, 2020
- September 3, 2020
- September 3, 2021
- September 3, 2021
- September 30, 2014
- September 30, 2014
- September 30, 2014
- September 30, 2015
- September 30, 2015
- September 30, 2015
- September 30, 2015
- September 30, 2015
- September 30, 2015
- September 30, 2015
- September 30, 2015
- September 30, 2015
- September 30, 2016
- September 30, 2016
- September 30, 2016
- September 30, 2016
- September 30, 2016
- September 30, 2016
- September 30, 2019
- September 30, 2019
- September 30, 2019
- September 30, 2020
- September 30, 2020
- September 30, 2020
- September 30, 2020
- September 30, 2020
- September 30, 2022
- September 30, 2022
- September 30, 2022
- September 30, 2023
- September 4, 2014
- September 4, 2015
- September 4, 2015
- September 4, 2015
- September 4, 2015
- September 4, 2018
- September 4, 2018
- September 4, 2019
- September 4, 2019
- September 4, 2019
- September 4, 2019
- September 4, 2019
- September 4, 2020
- September 5, 2014
- September 5, 2017
- September 5, 2017
- September 5, 2017
- September 5, 2017
- September 5, 2017
- September 5, 2017
- September 5, 2019
- September 5, 2019
- September 5, 2019
- September 5, 2019
- September 5, 2019
- September 5, 2023
- September 6, 2016
- September 6, 2017
- September 6, 2017
- September 6, 2017
- September 6, 2017
- September 6, 2018
- September 6, 2018
- September 6, 2018
- September 6, 2018
- September 6, 2022
- September 6, 2023
- September 6, 2023
- September 7, 2016
- September 7, 2016
- September 7, 2016
- September 7, 2016
- September 7, 2017
- September 7, 2017
- September 7, 2017
- September 7, 2017
- September 7, 2017
- September 7, 2021
- September 7, 2023
- September 8, 2014
- September 8, 2014
- September 8, 2015
- September 8, 2015
- September 8, 2015
- September 8, 2015
- September 8, 2015
- September 8, 2016
- September 8, 2016
- September 8, 2016
- September 8, 2016
- September 8, 2017
- September 8, 2021
- September 8, 2023
- September 8, 2023
- September 9, 2014
- September 9, 2014
- September 9, 2014
- September 9, 2014
- September 9, 2015
- September 9, 2015
- September 9, 2016
- September 9, 2016
- September 9, 2016
- September 9, 2016
- September 9, 2016
- September 9, 2019
- September 9, 2019
- September 9, 2019
- September 9, 2020
- September 9, 2020
- September 9, 2022
Intellectual Property and Technology Group
- Aereo
- April 18, 2017
- April 5, 2013
- April 9, 2013
- August 26, 2014
- August 27, 2014
- Bowman v. Monsanto
- Copy Owners v. Copyright Owners: Is the First-Sale Doctrine Dead in the Digital Era?
- Copyright Issues at the FCC and the FTC
- Costco V. Omega – Copyright first-sale doctrine based on where goods are made and sold.
- Digital Devices, Software Ownership, and the Law
- DMCA Passe? The Unintended Consequences of the Digital Millennium Copyright Act Well after the Millennium: Viacom/YouTube and StorageTek Decisions
- Do Intellectual Property Laws Promote Competition & Innovation?
- February 7, 2013
- February 8, 2013
- Fifth Circuit Rejects Jury Verdict Of Quarter Horse Conspiracy, Finding Elite Animal Registries To Be A Horse Of A Different Color
- For Online Contracts, 9th Circuit Requires Conspicuous Notice Plus “Something More”
- It’s the 30th Anniversary of the Supreme Court’s Monumental Decision About Betamax
- July 17, 2019
- July 24, 2013
- Kirtsaeng v. John Wiley & Sons
- Kirtsaeng v. John Wiley & Sons, Inc
- Lexmark International, Inc. v. Static Control Components, Inc.
- Litigation Update: YouTube (never ends), Aereo (might end soon) and Web IV Rate-Setting Proceeding (never ever ends)
- March 12, 2015
- March 19, 2013
- May 10, 2013
- Microsoft v. Motorola: RAND Obligations Can Limit Infringement Remedies for Standard-Essential Patents
- Music In The Cloud: Are Deals Getting More Complex – Again?
- New Perspectives on the First Sale Doctrine
- Nov. 27, 2013
- November 3, 2014
- Oct. 1, 2013
- Of Textbooks and iPods – Two Courts Look at the First Sale Doctrine
- Public Interest Copyright Advocacy and Fair Use Education, 1995-2015
- Public Symposium on the Proposed WIPO “Webcasting Treaty”
- Recent Developments in Standard-Essential Patent Licensing: FRAND Obligations to Competitors After FTC v. Qualcomm
- Royalties and Rip Offs!
- September 17, 2015
- Stifel Nicolaus Capital Markets Conference Call
- Supreme Court Confidential – Costco V. Omega
- The Digital First Sale Doctrine: Who Owns – or Licenses – Digital Products and Content?
- The Internet of Things: Implications for Copyright and Privacy
- The Internet of Things: Implications for Copyright and Privacy
- Viacom v. YouTube on the “Safe Harbor” Provision of the DMCA Practical Implications of the Second Circuit’s Decision<
- Why e-retailers should fix their fine print now
Other Federal Enforcement
- April 12, 2016
- April 13, 2021
- April 14, 2017
- April 15, 2022
- April 18, 2017
- April 19, 2023
- April 20, 2015
- April 20, 2015
- April 20, 2020
- April 21, 2015
- April 24, 2017
- April 25, 2016
- April 29, 2021
- April 3, 2019
- April 4, 2017
- April 6, 2015
- April 6, 2016
- April 7, 2015
- August 10, 2021
- August 12, 2021
- August 18, 2015
- August 24, 2015
- August 27, 2019
- August 29, 2016
- August 4, 2015
- August 4, 2016
- August 5, 2021
- August 7, 2015
- August 8, 2016
- December 1, 2015
- December 10, 2019
- December 10, 2020
- December 11, 2014
- December 12, 2016
- December 12, 2016
- December 14, 2016
- December 14, 2018
- December 15, 2016
- December 16, 2016
- December 16, 2019
- December 17, 2015
- December 20, 2016
- December 20, 2022
- December 22, 2014
- December 22, 2015
- December 22, 2016
- December 23, 2014
- December 3, 2014
- December 31, 2014
- December 5, 2014
- December 7, 2020
- December 7, 2021
- December 8, 2016
- December 9, 2015
- February 1, 2017
- February 10, 2017
- February 11, 2015
- February 11, 2016
- February 13, 2015
- February 19, 2016
- February 19, 2019
- February 2, 2016
- February 22, 2017
- February 23, 2015
- February 23, 2017
- February 24, 2016
- February 24, 2022
- February 27, 2015
- February 27, 2019
- February 5, 2016
- February 5, 2105
- February 6, 2017
- February 9, 2015
- February 9, 2021
- January 10, 2017
- January 13, 2017
- January 14, 2021
- January 15, 2021
- January 16, 2015
- January 17, 2017
- January 19, 2021
- January 20, 2015
- January 24, 2023
- January 26, 2015
- January 27, 2016
- January 28, 2015
- January 28, 2016
- January 30, 2015
- January 4, 2021
- January 5, 2016
- January 6, 2015
- January 8, 2016
- January 9, 2016
- July 1, 2019
- July 11, 2016
- July 11, 2017
- July 11, 2019
- July 14, 2016
- July 14, 2022
- July 22, 2019
- July 24, 2020
- July 26, 2022
- July 27, 2015
- July 27, 2016
- July 27, 2022
- July 28, 2022
- July 5, 2017
- July 7, 2015
- July 8, 2015
- June 1, 2017
- June 14, 2016
- June 14, 2017
- June 15, 2015
- June 20, 2016
- June 22, 2016
- June 23, 2017
- June 26, 2015
- June 28, 2016
- June 3, 2016
- June 30, 2015
- June 30, 2021
- June 5, 2015
- June 6, 2017
- March 10, 2014
- March 10, 2016
- March 10, 2020
- March 11, 2015
- March 14, 2017
- March 15, 2016
- March 17, 2017
- March 17, 2022
- March 18, 2015
- March 18, 2016
- March 20, 2015
- March 24, 2017
- March 27, 2015
- March 27, 2019
- March 29, 2016
- March 3, 2016
- March 3, 2017
- March 30, 2016
- March 31, 2015
- March 31, 2016
- March 31, 2017
- March 4, 2020
- March 5, 2015
- March 7, 2017
- March 7, 2019
- March 8, 2022
- March 9, 2021
- March 9, 2022
- May 12, 2015
- May 12, 2017
- May 15, 2015
- May 17, 2022
- May 18, 2016
- May 19, 2020
- May 2, 2016
- May 20, 2016
- May 21, 2015
- May 25, 2016
- May 25, 2017
- May 26, 2015
- May 26, 2017
- May 28, 2015
- May 3, 2021
- May 31, 2017
- May 31, 2019
- May 4, 2017
- May 6, 2019
- November 10, 2014
- November 10, 2016
- November 11, 2015
- November 13, 2015
- November 14, 2016
- November 15, 2016
- November 17, 2014
- November 19, 2014
- November 2, 2015
- November 20, 2014
- November 21, 2016
- November 27, 2020
- November 30, 2016
- November 4, 2016
- November 4, 2020
- November 5, 2019
- November 6, 2014
- November 8, 2016
- November 8, 2018
- November 9, 2021
- October 1, 2015
- October 13, 2016
- October 15, 2015
- October 16, 2018
- October 16, 2018
- October 16, 2019
- October 17, 2016
- October 18, 2018
- October 19, 2021
- October 2, 2019
- October 20, 2015
- October 21, 2019
- October 23, 2014
- October 24, 2014
- October 24, 2014
- October 26, 2015
- October 28, 2014
- October 28, 2016
- October 29, 2014
- October 29, 2018
- October 30, 2014
- October 31, 2016
- October 4, 2016
- October 5, 2015
- October 5, 2016
- October 6, 2016
- September 1, 2016
- September 15, 2016
- September 16, 2015
- September 16, 2015
- September 17, 2018
- September 22, 2016
- September 24, 2019
- September 27, 2016
- September 27, 2018
- September 29, 2015
- September 3, 2015
- September 4, 2019
- September 6, 2018
- September 7, 2016
Publications & Speeches
- “Are Reforms to Section 1201 Needed and Warranted?”
- $25 Million Medicaid Settlement Reached over Violations of False Claims Act in Massachusettsment’s Crackdown on Risk Adjustment Fraud Continues
- 2011 Morgan Stanley IT Services Summit
- 25th New England Antitrust Conference
- 28th Annual Advanced Antitrust Seminar – Distribution and Marketing
- 28th Annual Antitrust Law Institute
- 29th Annual Antitrust Law Institute
- 34th Annual Antitrust Law Institute, PLI
- 35th Annual Antitrust Law Institute, PLI
- 36th Annual Antitrust Law Institute, PLI
- 4 Key takeaways from 9th Circuit’s Resurrection of the Silingo Medicare Advantage Case
- 4(c) Disclosure: Don’t Hold Anything Back
- 4(c) or Not 4(c): That Is the HSR Question
- A Better Approach to Fighting Fraud in West-Virginia: Bring in the Whistleblowers
- A Call to Albany: It’s Time to Amend the Donnelly Act
- A guide on when, where, and how to blow the whistle safely
- A Joyful Heart is Good Medicine: Sexuality Conversion Bans in the Courts
- A New Day for Data Whistleblowers: In a Historic First, DOJ Joins False Claims Act Case
- A New Paradigm for Whistleblowing – Is it the way Forward?
- A Real Battle – With RealNetworks, the Microsoft Settlement Fails Its First Test
- A recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln
- A Rerun That Deserves to be Cancelled: DirectTV-DISH Merger Would Still Likely be Anticompetitive After All These Years
- A Rising Tide for Competition Enforcement: The Federal Maritime Commission Revitalizes its “Anti-Monopoly Tradition”
- A Stalled Farewell to Arms—Reinvigorating the Gun Control Movement
- A tool to help level the playing field for low-income tenants
- A Watchful Antitrust Eye in Healthcare
- A Wolf in Sheep’s Clothing: the Government’s Latest Stand against Patient Kickbacks Disguised as Charity
- AABANY 2012 Fall Conference on Personal Data Privacy in the United States
- ABA Section of Antitrust Law Sherman Act Section 2 Committee
- Aborn: A commonsense gun restriction
- Acceptance Address, Antitrust Achievement Award
- Administration Higher Education policy
- Aereo
- Aetna Whistleblower Sues CVS’s Pharmacy Benefit Management Division for Spread Pricing
- Affordable Care Act Signals New Direction for Antitrust Enforcement in Healthcare
- Ag-Gag Laws Seek to Put Factory Farms Off-Limits to Whistleblowers
- Air travel could be much safer with an aviation whistleblower program. Congress should pass it now
- American Insurance Association 1987 General Counsel’s Symposium
- An Antitrust Challenge to the National Resident Matching Program
- An Antitrust Enforcer Confronts The New Economics
- An Antitrust Enforcer Confronts the New Economics Or Have You Ever Wondered Why Bid Rigging is Legal in Chicago
- An Antitrust Seminar: The Past, Present and Future of Antitrust
- An Effort to Further Trivialize the Largely Moribund Antitrust laws
- An Expulsion Remedy Provision: A Clear and Straightforward Penalty
- An Inside Look at Current Trends in State Antitrust Enforcement
- An Overview Of The U.S. Merger Review Process
- Anatomy of an IRS Phone Scam
- Another Chapter in the Cassirer Nazi-era Looted Art Saga Focuses on Choice of Law
- Another Missed Chance to Strengthen California’s False Claims Act
- Anti-Fraud Challenges for 2013
- Anti-Money Laundering Compliance Must Put Officers On Alert
- Antitrust and Copyright Law
- Antitrust and Fraud
- Antitrust and Telecom Presentation
- Antitrust and the Reinsurance Industry
- Antitrust Class Actions: Injury & Damages in the But-For World
- Antitrust Class Actions: Lessons From the U.S.
- Antitrust Enforcement Today and In The Nineties
- Antitrust Federalism
- Antitrust Federalism
- Antitrust Federalism Revisited
- Antitrust Federalism Ten Years After
- Antitrust Flash Points In The Consumer Products Industry
- Antitrust Fundamentals Program
- Antitrust Fundamentals Program
- Antitrust Guidance for ACOs: Still Evolving
- Antitrust Guidelines For Joint Venture Participation
- Antitrust Guidelines For Meetings Of Competitors
- Antitrust Implications of Exclusive Dealing Arrangements in HealthCare
- Antitrust Implications of Health Care Provider Consolidation
- Antitrust In the Dark Ages
- Antitrust in the Digital Economy—A Dive Into EU and UK Cases Alleging Self-Preferencing and Data Monopolisation
- Antitrust in the Supreme Court and the Circuit Courts in 1987
- Antitrust Interest in Private Equity
- Antitrust Investigations: Is Facebook Next?
- Antitrust Issues Faced by Accountable Care Organizations
- Antitrust Issues in Today’s Economy
- Antitrust Issues in Today’s Economy
- Antitrust Issues in Today’s Economy
- Antitrust Issues in Today’s Economy
- Antitrust Law and Economics Applied to Payment Systems and Banking Networks
- Antitrust Law and Two-Sided Markets.
- Antitrust Law Developments
- Antitrust laws do not provide answer to reforming BCS
- Antitrust Litigation
- Antitrust Litigation: Bridging the Divide
- Antitrust Mediation
- Antitrust meets the mobile world
- Antitrust Merger Remedies Should Address Potential Ills
- Antitrust Ramifications of Exclusivity in Health Care
- Antitrust Regulators Face the Music (Industry)
- Antitrust Risks for ACOs
- Antitrust Substantive and Procedural Considerations
- Antitrust Walk-Away Provisions
- Antitrust’s Role In Overbuilder/Franchise Dealings
- Apples & Oranges? Tips for Combining Qui Tam & Class Claims
- Appraisal Agency Options for Supervising Customary and Reasonable Fees
- Arbitration
- As Trump Announces New Plan on Opioids, DOJ is Already Hard at Work
- Ascension of Obama’s New FTC Chair, Edith Ramirez, Signals Greater Enforcement in Tech, Health Care
- Assessing how Brexit will affect antitrust litigation and payment services in the UK
- Assessing the Need for Antitrust Immunity For Collective Merchant Negotiations With Electronic Payment Systems
- Association of Corporate Counsel’s 2008 Annual Meeting
- Auto Whistleblower Law Will Help Keep Public Safe
- Avoiding the Antitrust Pitfalls of No-Poach Agreements: Frequently Asked Questions and Answers
- Bad Medicine: Medical Devices & DME Fraud
- Bakalar v. Vavra and the Art of Conflicts Analysis in New York
- BankThink: AML enforcement needs more whistleblowers
- Be Careful what you wish for when it Comes to Including Luxury Hotel “Industry Experience” as an Arbitrator Qualification
- Bell Atlantic Corp. v. Twombly: A Discussion of the Potential Impact that the Supreme Court’s Recent Decision will have on Antitrust Cases and Beyond
- Benching Adam Smith: The Increased Use of Price Controls in Antitrust Remedies
- Beyond RADV: Does Your Plan’s Risk Adjustment Strategy Run Afoul of the False Claims Act
- Beyond Trinko and Twombly: The Role of Private Consumer Actions in Detecting and Providing Remedies for Antitrust Violations
- Big Data as an Antitrust Issue
- Bill aims to clarify the CFCA
- Bill would help curb fraud in Oklahoma
- Bloomberg Interview with Steve Cannon
- Blowing the Whistle on Fraud
- Blue Cross Blue Shield Antitrust Litigation: Update on the Issues
- Book Review of Tricia D. Olsen, Leigh A. Payne and Andrew G. Reiter, Transitional Justice in Balance: Comparing Processes, Weighing Efficacy
- Book Review: “Money Men,” by Dan McCrum
- Book Review: “Big Dirty Money: the Shocking Injustice and Unseen Cost of White Collar Crime,” by Jennifer Taub
- Boosting the Economy by More Use Of the ‘Weakened Firm Defense’
- Bowman v. Monsanto
- Bricks v. Clicks
- Bring In the Whistleblowers and Pay Them – the Next Logical Step In Advancing Antitrust Enforcement
- Broadcast Engineering Conference
- Building A Smartphone Patent Pool
- Bush’s First Test In Antitrust: The United/US Airways Merger
- Calling All FCPA Whistleblowers—The SEC Wants You
- Calling the Shots
- Cambridge International Symposium on Economic Crime
- Cambridge International Symposium on Economic Crime
- Case Note, AB International (HK) Holdings Plc Ltd v Clearing Corp Ltd [2015] EWHC 2196 (Comm)
- Case Note, AmTrust Europe Ltd v Trust Risk Group SPA [2015] EWHC 1928 (Comm)
- Case Note, Brockton Capital LLP v Atlantic-Pacific Capital Inc [2014] EWHC 1459 (Comm)
- Case Note, IPCO (Nigeria) Ltd v Nigerian National Petroleum Corporation [2014] EWHC 576 (Comm)
- Case Note, Southport Success SA v Tsingshan Holding Group Co Ltd [2015] EWHC 1974 (Comm)
- Case Study: Anderson News v. American Media
- CDC v Evonik Degussa (C-352/13) and its Potential Implications for Private Enforcement of European Competition Law
- Celebrating Motor Vehicle Safety Whistleblower Act’s First Anniversary
- Celebrating the first five years of Dodd-Frank
- Centennial Symposium of the National Association of Attorneys General
- CFPB Whistleblower Rule Key To Warding Off Bank Crises
- Challenges to the Chicago School Approach
- Check the Forecast before Using Cloud-Based Storage
- City Should Help Judicial System
- Class Action Madness in Europe — a Call for a More Balanced Debate
- Class Potential for Interchange Lawsuit
- Class Wars Panel
- Clone Wars: Abraham & Veneklasen Joint Venture v. American Quarter Horse Association
- Collateral Consequences of Agency Action
- College for convicts? Yes
- Commentary: Hochul to tax cheats: Just do it quietly and don’t get caught.
- Commentary: Include insurance fraud in whistleblower reward program
- Community Health Systems, Medhost: Twin Targets of Whistleblower Lawsuit
- Competition Law and the Banking Crisis: Eighteen Months On
- Competitive Effects in Transgenic Seed Markets
- Compliance and Counseling in the New Antitrust Era
- Compliance programmes and cartel convictions
- Congress Limits Antitrust Liability for Standard-Setting Groups
- Congress’ Band-Aid—It’s Up to Whistleblowers to Combat EB-5 Fraud
- Connecticut’s Bid to Stop an Oracle/PeopleSoft Deal
- Consolidation Raises Antitrust Issues
- Constantine and Pfeffer, What The General Practitioner Should Know About Federal and State Antitrust And Trade Regulation
- Constantine Cannon Announces Winners of Whistleblower Essay Contest
- Constantine Cannon Attorneys Provide Comments on Model Whistleblower Award and Protection Act
- Constantine Cannon Partner Gordon Schnell Published in Automotive News on Whether NHTSA Will Finally Take Its Auto Safety Whistleblower Program Seriously
- Constantine Cannon Partner Gordon Schnell Published in Washington Technology on DOJ’s Enforcement Crusade Against Cybersecurity Fraud
- Constantine Cannon Whistleblower Partner Gordon Schnell Published In American Banker On CFPB Move To Increase Whistleblower Protections
- Contemporary Issues in Competition Law
- Contributing Author to “Antitrust Year-in-Review”
- Cooperation Agreements
- Cooperation Agreements with Departing Employees: An Easy Way To Avoid a Whole Lot of Trouble
- Copeland et al., 2003 Antitrust Developments in Regulated Industries
- Copy Owners v. Copyright Owners: Is the First-Sale Doctrine Dead in the Digital Era?
- Copyright in the Age of Distributed Applications
- Copyright Issues at the FCC and the FTC
- Copyright Robin Hoods or Ransackers: Will the Future Find Media Distributors to be Merry Men or Merely Thieves?
- Coronavirus Relief Bill: We Must Guard the Floodgates of Fraud
- Corporate Whistleblowing 2020: Where We Are Today and Where We’re Going
- Costco V. Omega – Copyright first-sale doctrine based on where goods are made and sold.
- Court Gives Dominant Firms More Flexibility on Pricing
- Court Poised to Rule on Motions to Dismiss Key Whistleblower Case
- Courts’ Prescription for Reverse-Payment Settlements Still Unknown Almost a Year After FTC v. Actavis
- COVID Relief Fraud – Opportunities to Recover Hundreds of Billions of Dollars
- Credit Card Fair Fee Act of 2008
- Credit Card Interchange Rates: Antitrust Issue?
- Critical Developments Involving the Stark Law, the Anti-Kickback Statute, and Medicare Advantage Program
- Cross Border E-Discovery: Managing the Risks and Challenges
- Cross-Border Investigations
- Cruelty to adolescents at Rikers Island will ruin the lives of thousands: expert
- Curbing Antitrust Liability For New Products
- Current Antitrust Enforcement Initiatives by State Attorneys General
- Current Trends in State Antitrust Enforcement
- Curtailing Monopoly Leveraging In Long Distance Markets
- D.C. Council Testimony
- Data analysts: a new kind of whistleblower to ‘catch a rogue’
- Data Compromise Issues: Is Your Company in Shape To Deal with Banks & Card Networks?
- Dealer Termination and Resale Price Maintenance After Sharp
- Dealing With Antitrust Fallout From Health Care Reform
- Debate with A.A.G. Paul McGrath (D.O.J.) Concerning the Vertical Restraints Guidelines of the D.O.J. and NAAG
- Debit In The United States — Where It’s Going And From Where It Came
- DeBoer v. Snyder: A Case Study in Litigation and Social Reform
- Deceptive Conduct by Dominant Firms: Implications for Antitrust and Consumer Protection
- Decertification: The NFLPA And NBPA’s Nuclear Option
- Deciphering Crypto Fraud
- Defending Hospital Mergers: 4 Antitrust Defenses
- Deflategate’s Ultimate Lesson: The NFL Needs a Whistleblower Program
- Demilitarize towns, help fund the NYPD
- Denunciation of the ICSID Convention: Two Problems, One Seen and One Overlooked
- Despite MAOs’ Claims, Recent Decision Doesn’t Imperil DOJ and Whistleblower Risk Adjustment Fraud Cases
- Deterring Financial Crime — Reconciling and Improving Upon the Diverging Approaches of U.S. Antitrust and Financial Regulation
- Deterring IT Theft in Manufacturing Will Spur Innovation and Growth
- Developers are our best bet to stop Apple’s App Store monopoly
- Developing a Culture of Attorney Satisfaction
- Diag Human Se v Czech Republic: Issue Estoppel Applied in English Enforcement Proceedings
- Did you know it’s National Whistleblower Appreciation Day?
- Differences in Canadian and American Merger Policy: The Need for Coordination
- Digital Devices, Software Ownership, and the Law
- Dishonesty in Non-Financial Information: Towards a New Criminal Figure?
- Distribution and Marketing
- Distribution and Marketing Antitrust Counseling and Litigation
- DMCA Passe? The Unintended Consequences of the Digital Millennium Copyright Act Well after the Millennium: Viacom/YouTube and StorageTek Decisions
- DNA Can Boost NY Justice
- DNA Tests Should Be Routine as Fingerprints
- DNA: Connect N.Y. Dots
- Do Federal Securities Regulations Trump State Antitrust Law?
- Do Intellectual Property Laws Promote Competition & Innovation?
- Do Internet Portals Bar The Door To Competition?
- Dodd-Frank Provisions Cause Whistleblower Dilemma
- DOJ Scores Big With Record-breaking Alstom FCPA Sentence — Who’s Next On the DOJ’S FCPA Hit List?
- DOJ’s Adventist Settlement Puts the Power of Whistleblowers in “Stark” Relief
- DOJ’s Probe into Four Automakers: Impartial Investigation or Politicization of Antitrust?
- Dominating Digital Music
- Drug Test: When Are Pay-for-Delay Agreements Illegal?
- Due Process: What Does It Mean in a Divided World?
- E-Payment Network Directors Risk Antitrust Scrutiny
- Economic Analysis and Market Definition In Debit and Credit Card Industry Antitrust Litigation
- EDD Staffing: Finding the Perfect Fit
- eDiscovery
- eDiscovery
- Ediscovery in 2016: FRCP Amendments & New Case Law
- Editorial Board
- EHR vendor Settles Landmark Case Alleging Acceptance of Kickbacks from Pharma Company to Steer Opioid Prescriptions
- EHRs: Computer Functions Facilitate Fraud
- Electronic Discovery Practice and Procedure: Understanding the Legal, Practical and Procedural Aspects of E-Discovery
- Electronic Payments 2011: The Winds of Change / A Call to Action
- Eleventh Annual Seminar on Distribution and Dealer Termination
- Eli Lilly Verdict Offers Insight Into FCA Scienter Battle
- Elon Musk Is Mocking Whistleblowers. Here’s Why That’s a Good Thing
- Emerging Roles for Trade Associations as Plaintiffs: Policy Issues and legal Strategies.
- Enablers Act will do more to stop money laundering than lawmakers realize
- Enforcement Trends in Fraud and Abuse
- Enforcement Trends in Fraud and Abuse
- Enhanced State False Claims Act Enforcement in 2016.
- Enron Scandal: Not Too Complex for a Jury
- Ensuring Long-Term Oversight and Accountability at Rikers
- Enterprising Nurse Whistleblower Helps Federal Government Secure Third Settlement Against Latest Healthcare System Target
- Environment is new target of qui tam lawsuits
- Equal Access to Justice for New York’s Poor
- Eric Havian Video Interview by Brian Ross
- Espionage Act should exempt journalists — whether Assange is a ‘real’ reporter or not
- EU Competition Law and Third-party Access to Gas Transmission Networks
- EU High Court Opens The Door To Umbrella Liability
- European Commission “White Paper” On Private Antitrust Litigation Reform In The UK And Europe
- Exclusive Dealing
- Exclusivity: The Right and Wrong Way
- Exemptions, Immunities & Antitrust – Conflict of Laws?
- Expand this Whistleblower Program so Putin’s Cronies Can’t Evade Sanctions
- Expanding Protections for Antitrust Whistleblowers — A Good Start But Not Nearly Enough
- Expert Testimony and Professional Licensing Boards: What is Good, What is Necessary, and the Myth of the Majority-Minority Split
- Exporting U.S. Competition Law
- Faculty 2004 National Association of Attorneys General Antitrust Seminar
- Falling for the Fraud
- False Claims Act Enforcement of Procurement Fraud, Special Considerations for Contractors
- Fannie, Freddie and the False Claims Act
- Federal Bar Council Inn of Court Presentation
- Federal Bar Council: Antitrust & Big Tech
- Federal Court Agrees with FTC in Ruling Qualcomm Must License Standard-Essential Patents to Competitors
- Federal Qui Tam Litigation: A Primer for the Newcomer to Federal Whistleblower Actions
- Federalism in Consumer Protection and Antitrust Enforcement
- Feedback: Interchange Amendments is Pro-, Not Anti-Consumer
- Fifth Circuit Affirms Government Dismissal of Cases Brought by Corporate Whistleblower
- Financial Crimes and Fashion
- FinCEN’s Whistleblower Program Sharpens Focus on Money Launderers
- Focus on Medicare Part C
- For Online Contracts, 9th Circuit Requires Conspicuous Notice Plus “Something More”
- Forum on the Digital Television Transition
- Fraud in the Time of COVID-19: Clinical Trials
- Fraud in the Time of COVID-19: Current Good Manufacturing Processes (cGMP) Fraud
- Fraud in the Time of COVID-19: Medical Devices
- Fraud in the Time of COVID-19: Pharmaceuticals, Biologics, and Devices
- Gambling: Who’s Really at Risk? The Connection Between Gambling and Crime
- Germany Launches Novel Antitrust Approach to Combat Competitive Effects of Big Data
- Getting To A Rule For Reverse Payments
- Give Whistleblowers the Ability to Fight Fraud Everywhere
- Global Competition Review (GCR) Law Leaders Global Conference
- Government’s Crackdown on Risk Adjustment Fraud Continues
- Government’s heightened fraud focus necessitates provider action
- Grant Petrosyan speaks at St. John’s University MBA Program about the T-Mobile/Sprint Merger
- Hammering It Out
- Harris v. Quinn and the Contradictions of Compelled Speech
- HEALTH CARE FRAUD AND THE FCA: BATTLES WON AND THE ROAD AHEAD
- Health Care Fraud Frontier
- Horizontal Merger Guidelines of the National Association of Attorneys General
- Hospitality Merchants at Legal Crossroads
- Hot Topics & Trends
- How Compliance and Ethics Programs Fail
- How Could Recent and Future Litigation Impact Electronic Payments in 2004 and Beyond?
- How Non-Banks Can Undo Duality
- How Powerful Are Broadcasters?
- How to Be a Crypto Whistleblower
- How To Catch A Thief — Corporate Leniency And The Irrepressible Challenge Of Cartel Detection; Finding A Better Way
- How to Prevent the Next Bradley Manning and Edward Snowden
- How to Punish Corporate Fraudsters
- Hundreds of Medical Professionals Charged in Largest Healthcare Fraud Takedown in American History
- Iffy Prognosis For Intern Suit
- Illinois Supervision of Customary and Reasonable Fees
- Important Update on Interchange Lawsuit
- Improving the Mighty BCS – But Not Through Antitrust
- In an Effort to Curb Corruption, U.S. and Brazil Update Trade Agreement by Strengthening Whistleblower Protections
- In praise of class actions
- In Re Amex: Law, Economics And A Call For Reform
- In Re Visa Check distribution
- In Re Visa Check/MasterMoney Antitrust Litigation What it Means for the Future of Debit
- In Re Visa Check/Mastermoney Antitrust Litigation: A Study of Market Failure in a Two-Sided Market
- In the Age of Unchecked Billionaires and Corporate Bad Behavior, Everyday People Have a Million Reasons to Say Something If They See Something
- Incoming HHS Secretary Becerra will be a champion for whistle-blowers
- Innovations in the auto industry are picking up speed. Can NHTSA’s whistleblower program keep up?
- Insights on Antitrust and Commerce
- Integra Med Analytics Files Whistleblower Lawsuit against Providence Health & Services and J.A. Thomas and Associates
- Integra Med Analytics Loses Battle to establish New Breed of Corporate Whistleblower Outsiders
- Intellectual Property and Antitrust – Current Conflicts and Future Trends
- Intellectual Property and Antitrust: Current Conflicts and Future Trends
- Intellectual Property Rights Are Becoming Unbalanced in the United States
- Intensive Antitrust Law Course
- Interchange – Both Sides of the Debate
- Interchange and Other Reforms: Who Will Have an Impact?
- Intermountain Drops Supreme Court Challenges to False Claims Act with Settlement of Whistleblower Suit
- Intermountain Healthcare Seeks to Dismantle the DOJ’s Chief Civil Fraud Enforcement Tool
- International Roundtable – Corporate Settlement agreements: A delicate balance between pragmatism and justice
- Invention Is Not Innovation and Intellectual Property Is Not Just Like Any Other Form of Property: Competition Themes from the FTC’s March 2011 Patent Report
- Iran Sanctions: Can the EU go it Alone?
- IRS Whistleblower Report to Congress Signals a Brighter Future
- Is ‘Entree’ Likely Substantially to Lessen Competition in Any U.S. Market
- Is ‘Trinko’ the Last Word on a Telephone Monopolist’s Duty to Deal?
- Is Bitcoin the Currency of Criminals or the Future of Money?
- Is EU Competition Law Shining a Light on Application of Sanctions Rules?
- Is the FDA Ready for Kim Kardashian and Mutant Head Lice?
- Is Web ‘Transparency’ Good for Competition?
- It looked like charity but it was actually big pharma’s way to keep drug prices high
- It’s the 30th Anniversary of the Supreme Court’s Monumental Decision About Betamax
- Japan Conference of the DVD Forum
- Joint Inspection Antitrust Review of a Microsoft-Yahoo Merger Might Go Like This
- Journal of the Plague Year: An Insider’s Chronicle of Eliot Spitzer’s Short and Tragic Reign
- Judgment of Germany’s Federal Constitutional Court in PSPP
- Justice Department Launches Section 1 Attack on “Most Favored Nations” Clauses in Hospital Contracts
- Juvie Crime Wave Could Bring Rising Violent Tide
- Keynote Speech
- Kirtsaeng v. John Wiley & Sons
- Kirtsaeng v. John Wiley & Sons, Inc
- La Proliferación de la Nulidad de los Laudos: Una Falla del CIADI que Sí puede ser Corregida
- Latest Anti-Durbin Argument is Desperate and Absurd
- Law Schools Add to State Learning Options
- Legal Update on Card Acceptance
- Legal/Regulatory Developments & the Debit Market
- Legal/Regulatory Issues and Electronic Payments
- Legislative Session at ATMIA Conference
- Lesson Learned from the Petraeus Affair – Intelligence Agents Need Whistleblower Protections Too
- Let Innovators Flourish
- Let the whistles blow: Never mind the Trump administration; listen to those calling out wrongdoing
- Let’s End the Debit Card Fee-for-All – The Fed needs to start exercising oversight over debit-card fees
- Let’s Not Overregulate
- Libya—Have They Changed or Have We?
- Lincoln’s law: The most important Supreme Court case under the radar
- Litigating Mergers, Before and After: What to make of the Visa/Plaid and Facebook Complaints
- Litigation Involving Tax-Exempt Organizations
- Litigation Update: The Cisero’s Case Challenging Card Network Enforcement Mechanisms
- Litigation Update: YouTube (never ends), Aereo (might end soon) and Web IV Rate-Setting Proceeding (never ever ends)
- Local Carriers Charge Regional Bells with Antitrust Violations
- Loose Lips Save Ships
- Make DNA the New Fingerprint
- Making It Easier To Whistle While You Work
- Managing an Antitrust Program
- May 7, 2024
- Maybe Too Big To Jail, But Never Too Small
- Mayor is Handcuffed on NYPD Size
- Media-Savvy Lawyering: What today’s litigators (and other counsel) need to know about dealing with the media
- Mediating the Bet the Business, High Stakes, Legally Complex Case
- Medicare Advantage Plan Loses Members, Responds with Plans to Raise Risk Adjustment Scores
- Medicare Parts C and D: A look at cases and recent developments surrounding Medicare Parts C and D and risk adjustment fraud
- Medicare Risk Adjustment: Financial Incentives May Lead to Bad Practices
- Medstar Health Pays $35 Million to Settle Kickback Claims
- Merger Hindsight
- Merger Review in the United States and the European Union
- Merger Review Presentation
- Merrill Lynch’s NY State Institutional Investors Forum XVI on Public Authority Reform
- Microsoft v. Motorola: RAND Obligations Can Limit Infringement Remedies for Standard-Essential Patents
- Minimizing the Costs of Cartel Enforcement in the U.S.
- Mitigating Antitrust Risk in Most Favored Nation, Non-Discrimination, and Anti-Steering Contract Provisions
- Mobile Payments in the Antitrust Spotlight
- Moderator: “Medicare Parts C and D: A look at cases and recent developments surrounding Medicare Parts C and D and risk adjustment fraud”
- Most whistleblowers have “clean hands”
- Moving Beyond the “Ag” In “Ag-Gag” — the Next Wave of Anti-Whistleblower Legislation?
- Music In The Cloud: Are Deals Getting More Complex – Again?
- Muzzling Telemarketers
- N.Y. may Become Antitrust Central
- NAAG v. DOJ Vertical Restraints Guidelines
- NAB convention
- NBA V. NBPA: Tactical Strike Or Tactical Blunder?
- NC Dental One Year Later: Implications for the Sharing Economy
- NCAA May Have Lost Antirust Case to Student-Athletes, But How Much Did It Really Lose?
- NCAA’s Loss In O’Bannon Trial May Be Only A Partial Victory For Competition
- Negotiating the Privilege Minefield: Some Differences Between Attorney-Client Privilege in the U.S. and Europe
- New Clarity On FCA Public Disclosure Bar For Whistleblowers
- New Collaboration Models, Old Risks?
- New Directions in Antitrust Enforcement
- New Expedited Arbitration Procedure Aims to Promote Arbitration among Financial Service Providers with Quicker and Possibly Cheaper Arbitration Process
- New FBI Whistleblower Protections Could Not Have Come At A Better Time
- New Frontiers in Health Care Fraud
- New Perspectives on the First Sale Doctrine
- New Settlement Demonstrates New Fraud Type in Medicare Advantage program – Inflation of bids
- New York City Makes Changes to Summons Court
- New York Conference of Mayors Governor’s Local Government Efficiency Initiatives
- New York Could Lead the Nation Into 21st Century Antitrust
- NFL Falls Short In Protecting Its Bountygate Whistleblower
- Ninth Annual Biotechnology Law Institute, Prentice Hall
- Ninth Annual Seminar on Distribution
- No More Jared Lee Loughners
- Non-Compete Clauses in Healthcare Employee Contracts: A Changing Legal Landscape and Potential Antitrust Implications
- Note, Enforcing Courtesy: Default Judgments and the Civility Movement
- NYC needs 1,000 new cops so it can protect communities better
- NYPD rift is a chance to improve the system
- Obama Urged To End Golden Parachutes, Slow Wall Street Revolving Door
- Observing The Sherman Act Centennial: The Past and Future of Antitrust as Public Interest Law
- Of Textbooks and iPods – Two Courts Look at the First Sale Doctrine
- Ohio needs False Claims Act for taxpayer
- Op-Ed: Crypto is under fire, but is this really the end for its Wild West?
- Opinion: The Titan sub implosion was a preventable tragedy
- Oppose Healthcare Spending Mandate Legislation
- Overview of Antitrust-Intellectual Property Intersect
- Panelist: “U.S. Government Focus on Whistleblower Retaliation”
- Patent Assertion Entity Activity: An FTC Study
- Patent Exhaustion—A Simple Problem Made Hard
- Patents and the Presumption of Market Power: the Latest Twist in Tying Law
- Paying the Piper, Recent Developments in False Claims Act Practice
- Pension Benefit Guaranty Corp – Controlled Group Claims Abroad
- Pfizer Fights Back, Claiming First Amendment Right to Partake in Charitable Giving
- Pfizer’s Cholesterol Gambit: Dodging the Antitrust Laws?
- Pharma Distribution Deals Raise Concerns
- Physical and Mental Wellness
- Podcast – Career in antitrust law and tips for new lawyers
- Point/Counterpoint: Limits on Merger Mania
- Pollution Whistleblowers Can Earn Outsize Rewards
- Preliminary Relief is Difficult, But Not Impossible, to Obtain
- Prescription for Chiropractors: Are Your Medicare Billing Procedures Out of Alignment?
- Presentation at American Bar Association Corporate Counseling Committee
- Presentation at American Bar Association Healthcare and Pharmaceutical Committee
- Preventing school shootings starts with gun safety at home
- Price Signaling and Facilitating Practices
- Priceless: The Case That Brought Down the Visa/MasterCard Bank Cartel
- Prisons: In Jail, But Not Sentenced
- Product Distribution and Marketing
- Program Faculty, “Protecting Consumer Interests in Class Action.
- Proposed Changes in the DOJ and State Merger Guidelines
- Protect the Little Guy from “Too Big to Fail”
- Protecting consumers requires protecting and incentivizing whistleblowers, too
- Protecting National Heritage or Stifling the German Art Market?
- Protecting Whistleblower Anonymity
- Public Interest Copyright Advocacy and Fair Use Education, 1995-2015
- Public Symposium on the Proposed WIPO “Webcasting Treaty”
- Puerto Rico empowers whistleblowers in fight against hurricane-recovery fraud
- Putting a Finer Point on the Daubert Standard In Antitrust Cases
- Qui Tam Conference
- Raise age for adult crimes
- Ready. Set. Strategize.
- Rebalancing DMCA: Good Bumper Sticker, Bad Public Policy
- Recent APPS Case Shows Importance of Whistleblowers
- Recent Developments in Antitrust Enforcement in the Energy Sector
- Recent Developments in Healthcare Industry Antitrust
- Recent Developments in International Antitrust Law & Practice
- Recent Developments in Standard-Essential Patent Licensing: FRAND Obligations to Competitors After FTC v. Qualcomm
- Recent Developments in UK and EC Merger Control
- Recent Developments in Vertical Restraints
- Recent U.S. & U.K. Developments Affecting Competition Law Compliance Programs
- Reconnecting Local Government with the People
- Redefining Separation of Church and State
- Reform conditions in prisons
- Reforming Private Prisons from the Inside
- Refusals To Deal In The Big Data Era
- Repairing the Failed Debit Card Market: Lessons from an Historically Inventionist Federal Reserve and the Recent Visa Check/MasterMoney Antitrust Litigation
- Report on The Department of Justice Antitrust Investigation of Visa and MasterCard
- Representing Your Local Broadcaster
- Restoring The Balance Between Intellectual Property Rights and The Antitrust Laws – The Xerox Case And Its Aftermath
- Retailers’ role in TV Reception in the Digital Age
- Rethinking M&A Antitrust Enforcement
- Reverse-Payments Cases in 2015
- Rigging the System? Permitting Anticompetitive Settlements
- Rise in International Whistleblowers filing under U.S. Whistleblower Reward Programmes
- RISE Risk Adjustment Forum – Impact of Non-Compliance: Fraud, Waste, and Abuse in the Health Care Industry
- RISE West Summit 2021
- Risky Business: How the Electronic Information Explosion Is Revolutionizing Discovery
- Risky Business: The Dangers of Intelligence-Gathering
- Rockefeller Institute Public Policy Forum
- Royalties and Rip Offs!
- RPM – What’s all The Ruckus About?
- Rutgers Scandal Just the Latest Example of the Need for Whistleblower Reform in College Sports
- Safeguard your standards
- SB 8 Reveals the Difference Between a Private Vigilante Law and a Private Attorney General Statute
- Schuette v. Coalition to Defend Affirmative Action & the Death of the Political Process Doctrine
- Scrutiny of border wall project a must
- SEC Examines Relationship Between Bad Books and Bribery Schemes
- SEC Examines Relationship Between Bad Books and Bribery Schemes
- SEC whistleblower program worth protecting
- SEC whistleblowers be warned – don’t delay in reporting fraud
- Section 2 of The Sherman Act
- SEP Exclusive Dealing Showdown: FTC v. Qualcomm Preview
- Should The States Enforce National Mergers?
- Should UK whistleblowers be paid?
- Shrinking the Right to Privacy
- Sleep Disorder Fraud — With the uptick in sleep disorder services and government spending comes the discovery of schemes and scams
- Slow Death of Section 2 of the Sherman Act
- Smart Antitrust Compliance Programs
- Snowden’s Actions Shouldn’t Deter Whistleblowers From Stopping Fraud In Classified Projects
- So, the Supreme Court Preserves Security Research from the CFAA
- Some Greater Clarity on the FCPA’s Reach Over Foreign Nationals
- Song Stays Pretty Much The Same For ASCAP, BMI
- Standards for Class Certification in the United States
- Stark Law Enforcement Trend: Hospital and Individual Physician Settle Allegations of Stark Law Violations and Illegal Upcoding
- State AGs Take a Stand Against Global IT Theft
- State Antitrust Law
- State Enforcement of the Federal and State Antitrust Laws
- State Enforcement Under the NAAG Merger Guidelines
- States Must Unite to Put an End to Illegal Gun Trafficking
- Stifel Nicolaus Capital Markets Conference Call
- Stop cyber fights before they get bloody: Column
- Strengthen The Intel Community’s Whistleblower Act
- Structuring, Negotiating & Implementing Strategic Alliances
- Supervalu
- Supreme Court Confidential – Costco V. Omega
- Supreme Court to Hear Appeal on Antitrust Liability and Trade Association Membership: What CEOs and Association Members Should Know
- Sustainability and Antitrust: Europe is leading – will America follow?
- Sutter Health: Latest Part C Participant to Settle on Whistleblower Allegations
- Taking Long-Term Antitrust Potential Seriously
- Technological Features of Webcasting
- Telecommunications Law, Guide to International Legal Research Chapter. 23
- Tenth Annual Seminar on Distribution and Dealer Termination
- Testimony as expert witness for Attorney General of Quebec on U.S. antitrust law and dual federal-state public enforcement of antitrust law in the U.S.
- Testimony Concerning “H.R. 1236, The Price Fixing Prevention Act of 1989
- Testimony Concerning “H.R. 586 and Enforcement of Clayton Act Sections 7 and 7A
- Testimony Concerning “How Antitrust Should Assess The Role of Imports In Market Definition
- Testimony Concerning “International Competition In the Steel Industry
- Testimony concerning “Joint and Several Liability, Contribution and Claim Reduction, Civil Remedies Hearings, Presidential Antitrust Modernization Commission
- Testimony Concerning “Oversight of the Antitrust Division of the United States Department of Justice”
- Testimony Concerning “Re-authorization of the Federal Trade Commission
- Testimony Concerning “Restricted Distribution and Market Concentration in the New York State Beer Industry
- Testimony Concerning “S. 1300 and S. 2162, The Individual Treble Damage Responsibility Act and the Antitrust Remedies Improvement Act of 1986
- Testimony Concerning “S. 2160 and S. 2162, The Merger Modernization and Antitrust Remedies Improvements Acts of 1986
- Testimony Concerning “S. 412, The Malt Beverage Interbrand Competition Act”
- Testimony Concerning “S. 567, The Malt Beverage Interbrand Competition Act
- Testimony Concerning “The Antitrust Analysis of Banking and Payment System Joint Ventures
- Testimony concerning “The Antitrust Analysis of Joint Ventures”
- Testimony Concerning “The Effect of Antitrust Law Enforcement on the Ability of United States Industries to Compete in World Markets
- Testimony Concerning “The McCarran-Ferguson Act, and the State Antitrust Actions Against the Insurance and Reinsurance Industry
- Testimony Concerning S. 2610 the “International Fair Competition Act of 1992
- Testimony Concerning the Nomination of Judge Stephen Breyer to be an Associate Justice of the United States Supreme Court, Delivered to the United States Senate, Committee on the Judiciary
- The “Pull and Trigger:” A Simple Way to Side-Step The Dreaded HSR Second Request
- The 2007 Gubernatorial Transition
- The 2007 Warren M. Anderson Legislative Seminar Series
- The Age of the Whistleblower — A Time of Greater Incentives, Protections and Appreciation for the Corporate Snitch
- The Airbus and Boeing Duopoly
- The Anatomy of Whistleblowing in Healthcare
- The Antitrust Enforcement Agenda for the New Administration
- The Antitrust Enforcement Agenda For The New Administration: The State Perspective
- The Antitrust Plaintiff’s Perspective: Public and Private Enforcement in Complex Litigation
- The Application of the Antitrust Laws to Procurement Fraud
- The Business Case for Whistleblowers
- The Business of American Courts in Kiobel v. Royal Dutch Petroleum
- The Calm Before the Storm: Enforcement Trends in Risk Adjustment: DOJ and the False Claims Act
- The Case For And Against Antitrust Class Actions
- The Changes Helping IRS Whistleblower Program Grow Up
- The CHE Report and The Enacted Budget: Priorities, Prospects and Progress Toward Public Higher Education Reform in New York
- The CHE’s Proposals for Community College Reform in New York
- The Continuing Challenge Posed by Visa and MasterCard
- The Conundrums of Tax Professionals: Technology, Whistleblowing, and Ethical Decision-Making
- The cost-benefit calculus for whistleblowers just took a turn for the worse
- The Council of State Restaurant Associations, 2008 Annual Meeting
- The Criminal Aspects of UK Cartel Investigations
- The Currency of Progress? Visa and MasterCard Arrogate Governmental Powers in the Name of Card System Security
- The Cutting Edge of Antitrust: Market Power
- The Cutting Edge of Antitrust: Market Power an Introduction
- The Dawn of Antitrust Whistleblowing
- The Demise Of Copyright Toleration
- The Department of Justice’s Last Stand in the Airline Industry – Did it Blink?
- The Digital First Sale Doctrine: Who Owns – or Licenses – Digital Products and Content?
- The Do’s and Don’ts of Premerger Coordination Between Buyers and Sellers
- The Efficient Defense: The Role of Reasonable Business Justifications and Efficiencies in Reviewing Unilateral Conduct
- The End of Recidivism
- The End of the Amateur Athlete
- The EU Has Today Published the Digital Markets Act – A New Rulebook for Leading Technology Companies That Will Affect Their Behaviour Worldwide
- The European Court of Justice dismisses the final appeal in a case regarding inter-bank card fees (MasterCard)
- The Extraterritorial Limits Of United States Competition Law
- The False Claims Act: A weapon often overlooked
- The Federal Trade Commission Hour
- The Fourteen State Payment Systems Working Group
- The Future Of Debit In The Aftermath Of The Merchant Litigation Against Visa And Mastercard
- The Future of Debit Interchange
- The Future of Governmental Enforcement of Section 2 of The Sherman Act
- The Future of Tax Policy in the EU—From ‘Harmful’ Tax Competition to EU Corporate Tax Reform
- The Future of the Credit Card Industry “Antitrust and Credit Card Industry: A Panel”
- The Future of Visa and MasterCard
- The George Mason University Annual Law Review Symposium
- The Good the Bad and the Ugly in United States Commercial Class Actions.
- The Google-Apple Antitrust Dilemma
- The Great Canadian Debit Debate
- The hypocrisy of big-time college sports
- The Impact of Cyber-communications on the Law
- The Impact of Dukes on Antitrust Class Actions
- The Internet of Things: Implications for Copyright and Privacy
- The Internet of Things: Implications for Copyright and Privacy
- The Internet of Things: Implications for Copyright and Privacy
- The Interrelationship of State and Federal Enforcement
- The IRS is stuck in a political logjam–but whistleblowers can stop its decline
- The Kodak Case: Its Meaning and Implications for Antitrust Counselors and Litigators
- The Legal and Regulatory Environment for Payment Systems
- The lurking risks of hospital-employed physicians: Stark, Anti-Kickback and False Claims Act compliance
- The MasterCard ECJ Judgment: What does it mean for the litigation and regulatory challenges facing payment cards?
- The Merger Review Process: A Step-by-Step Guide to Federal Merger Review
- The Microsoft Settlement, Another Better Course
- The Mission and Agenda for State Antitrust Enforcement
- The Mission and Agenda For State Antitrust Enforcement
- The Need for Federal Reserve and Antitrust Intervention in the Failed U.S. Debit and Credit Card Markets.
- The Need for Whistleblowers in AML Enforcement
- The New Face of Antitrust in Intellectual Property Disputes
- The New York State Bar Association’s annual “Justice for All” meeting.
- The New York State Community College Business Officer’s Association
- The Party Line
- The Power of Coalitions in Public Interest Intellectual Property Advocacy
- The Power of Coalitions in Public Interest Intellectual Property Advocacy
- The Prospects for Government Antitrust Enforcement of Tying and Monopoly Leveraging Claims in Cybertechnology Markets
- The Real March Madness: The Failed BCS Championship and Why the Antitrust Laws Are Not the Answer
- The reality of whistleblowing – why procedures need to be better
- The Retailers and Government of the United States against Visa and MasterCard
- The Return Of Section 5 Of The FTC Act?
- The risks and rewards of medical loss ratio come to managed care
- The SEC whistleblower program: How to avoid killing a good idea
- The Sixteenth FCC Mobile Wireless Competition Report
- The Southern Strategy
- The Southern Tier Regional Economic Development Meeting of the New York State Association of Counties
- The State of Competition in the market for Multiple Channel Video Programming Distribution
- The States’ Role in the Enforcement of Sherman Act Section 2
- The Supreme Court sent a message to corporate America about whistleblowers
- The Theranos saga underlines the need to expand whistleblower reward programs.
- The Truth About Truth Telling
- The U.S. Merger Review Process — What It Takes To Get It Done Quickly, Cheaply, And Effectively
- The U.S. Payment Card Industry: Select Challenges and Issues From a Hospitality Industry Perspective
- The U.S. Supreme Court Rejects Attempt to Block Consumer Claims Against a Big Tech Company Under Indirect-Purchaser Rule (Apple / Pepper)
- The UK’s Competition Appeal Tribunal: Change at the Top, and a New Practice Direction on Witness Statements
- The UMG-EMI Merger And The Substitutability Of Sound
- The Urge to Merge vs. The Need to Merge
- The US District Court for the Southern District of Florida Receives an Antitrust Claim Against Bitcoin Companies Concerning Alleged Coordination in order to Restrain Trade
- The Uses and Abuses of Economic Theory in Government Antitrust Enforcement: Reflections on the Recent Unpleasantness
- The Visa Check/MasterMoney Antitrust Litigation: an Early Report on the Comparative Efficacy of Antitrust and Federal Reserve Intervention to Repair the Failed United States’ Debit Card Market
- The Whistleblowers Are the Heroes
- The Whiteman Osterman and Hanna Lecture Series Governor’s Public Authorities Reform Program
- The Wisdom of States Enforcing the Antitrust Laws Concerning Mergers
- The Year in Review and Reports From the ABA Task Forces on the FTC and Antitrust Division
- These Standards are A-Changin’: The Rail Fuel Surcharge as a Class Certification Case Study
- Thinking Fast, Free, and Fashionable: Competition and Consumer Protection in a Mobile Internet World
- Time-of-Suit Challenges to Mergers and the New Hart-Scott-Rodino Act Reporting Requirements
- Toward a Future, Wiser Court: A Blueprint for Overturning District of Columbia v. Heller
- Towards a common European legal framework for the protection of whistleblowers
- Tracking Tech Giants: An Overview of Antitrust Engagements in the Digital Domain
- Trade Association Standing In Complex Commercial Litigation
- Trademark and Antitrust Law
- Trans/Forming Health Care Law
- Transcending the Digital Transition
- Transnational Whistleblower Litigation
- Trump has no right to confront the whistleblower who triggered an impeachment inquiry
- Trump University: A Foreboding
- Trump’s war on leaks is really a war on whistleblowers
- Trump’s Whistleblower Tactics are Straight out of America’s Corrupt Corporate Playbook
- Tunney Act Complicates Government Decision to Litigate Big Structural Antitrust Cases
- Twenty-Sixth Annual Southwestern Corporate Law Institute
- Two U.S. Courts Offer Conflicting Guidance On Protections for Internal Reporting
- Two years since Rana Plaza: why the Accord and the Alliance are all the more relevant
- Twombly Pleading Standard: Good Idea, Bad Execution
- UNASUR: A South American ICSID?
- United and American Airlines’ Restructuring of the Airline Industry: Will the Bush Administration Act?
- Update on FCA Case Law
- Update on FDA-Related Qui Tams and the False Claims Act (FCA)
- UPDATE: CUSTOMARY & REASONABLE A Louisiana Real Estate Appraisers Board Perspective
- US criminal antitrust implicating Japanese at alarming rate
- US WorldMeds Settles Whistleblower Lawsuit for $17.5 Million
- Using Economic Experts in the Battle for Predominance
- Using Economic Experts in the Battle for Predominance
- Using Technology to Enhance Your Corporate Compliance Program
- Vague Law Leads to Havoc
- Vatican’s New Whistleblower Procedure is a Good Start, but Needs Adjustment
- Vertical Restraints Guidelines
- Vertical Restraints Guidelines of the National Association of Attorneys General
- Viacom v. YouTube on the “Safe Harbor” Provision of the DMCA Practical Implications of the Second Circuit’s Decision<
- Video Streaming on Digital Devices: Will Broadband Clash with Copyright?
- VIEWPOINT: Interchange Facing an Unsteady Future
- VIEWPOINT: The FTC’s Quixotic Pursuit of the Whole Foods/Wild Oats Merger
- Views from the Other Side: The Perspective of Plaintiff’s Counsel and Whistleblowers
- Visa and MasterCard’s Endgame in the Wal-Mart Litigation: The Dance of Death
- Visa, Returning to Old Ways, Squelches Competition in Debit
- Voluntary Portability: A Procompetitive Solution to Data Enclosure
- Wal-Mart Decision Illustrates Merchants’ New Debit Power
- Walgreens facing whistleblower lawsuit over Medicaid drug pricing
- WAMC Northeast Public Radio Speakers Corner Alan Chartock
- Wanted: A Corporate Crimebuster at the DOJ
- We Need Whistleblowers To Save Indian Workers From H-1B Visa Fraud
- We’ve been here before, and football on Sundays survived
- What Happens to Whistleblowers When the Government Doesn’t Intervene?
- What Is the Standard of Causation of Monopoly?
- What is whistleblowing?
- What Maryland Can Learn From the IRS On the State’s New Tax Program
- What the Bostock Decision Teaches About the DMCA
- What’s missing from the debate about ‘Medicare For All’? Combating billions in healthcare fraud
- What’s Nexium After Actavis?
- When Can an Action Be Brought to Enjoin a Merger?
- When Market Definition Trumps Competitive Effects Analysis: First Data/Concord versus In Re Visa Check Antitrust
- Whether FCA Fines Violate the 8th Amendment
- Whistle Stop
- Whistleblower Developments in the US and EU: New Statutes, the Cross-Border Whistleblower Phenomenon and Challenges of Cross-Border Investigation
- Whistleblower Law and Practice in the US and Beyond
- Whistleblower program (Corporations are right to fear the power of the whistleblower program)
- Whistleblower Programmes: Making Cartel Detection more Effective
- Whistleblower Showdown Heads to Supreme Court
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SEC Enforcement
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State Enforcement
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- August 3, 2015
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- August 4, 2015
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- August 6, 2014
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- August 9, 2016
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- December 1, 2016
- December 10, 2015
- December 10, 2019
- December 11, 2018
- December 12, 2014
- December 12, 2019
- December 13, 2018
- December 13, 2019
- December 13th, 2017
- December 14, 2016
- December 14, 2016
- December 14, 2016
- December 14, 2018
- December 14, 2018
- December 15, 2015
- December 15, 2016
- December 16, 2015
- December 16, 2016
- December 17, 2015
- December 17, 2019
- December 18, 2014
- December 18, 2014
- December 18, 2015
- December 18, 2015
- December 18, 2015
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- December 18, 2018
- December 18, 2018
- December 18, 2020
- December 19, 2014
- December 19, 2016
- December 2, 2014
- December 20, 2016
- December 20, 2016
- December 20th, 2017
- December 21, 2018
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- December 22, 2015
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- December 22, 2023
- December 22nd, 2017
- December 23, 2014
- December 28, 2015
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- February 11, 2015
- February 11, 2015
- February 11, 2016
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- February 17, 2017
- February 17, 2017
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- February 18, 2015
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- February 2, 2015
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- February 20, 2020
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- February 3, 2015
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- February 4, 2015
- February 4, 2020
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- February 6, 2017
- February 6, 2017
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- January 11, 2017
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- January 11, 2018
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- January 14, 2015
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- January 30, 2017
- January 30, 2017
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- January 3rd, 2018
- January 4, 2017
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- July 10, 2015
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- July 12, 2017
- July 12, 2018
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- July 14, 2021
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- July 24, 2017
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- July 27, 2022
- July 28, 2016
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- July 30, 2020
- July 5, 2018
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- July 8, 2016
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- July 8, 2016
- June 1, 2018
- June 1, 2018
- June 1, 2018
- June 1, 2022
- June 10, 2015
- June 10, 2015
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- June 11, 2015
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- June 24, 2014
- June 24, 2016
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- June 3, 2020
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- June 4, 2015
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- June 9, 2015
- June 9, 2016
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- March 1, 2017
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- March 2, 2020
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- May 2, 2018
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- May 20, 2016
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- May 4, 2022
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- November 1, 2022
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- November 19, 2014
- November 19, 2014
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- November 30, 2016
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- September 4, 2015
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- September 5, 2017
- September 5, 2017
- September 5, 2019
- September 6, 2022
- September 7, 2017
- September 7, 2021
- September 8, 2023
- September 8, 2023
Tax Enforcement
- April 1, 2016
- April 12, 2018
- April 12, 2022
- April 14, 2016
- April 14, 2016
- April 15, 2016
- April 16, 2018
- April 17, 2018
- April 18, 2016
- April 18, 2017
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- April 26, 2017
- April 26, 2018
- April 26, 2019
- April 28, 2016
- April 3, 2018
- April 3, 2018
- April 3, 2018
- April 30, 2020
- April 30, 2020
- April 4, 2016
- April 4, 2017
- April 4, 2019
- April 5, 2016
- April 5, 2018
- April 5, 2021
- April 7, 2016
- April 7, 2017
- April 9, 2020
- August 10, 2022
- August 10, 2022
- August 10, 2023
- August 11, 2016
- August 12, 2019
- August 14, 2017
- August 15, 2017
- August 19, 2016
- August 2, 2016
- August 2, 2017
- August 23, 2016
- August 24, 2018
- August 25, 2017
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- August 26, 2020
- August 27, 2021
- August 28, 2018
- August 29, 2019
- August 3, 2016
- August 3, 2017
- August 3, 2017
- August 3, 2021
- August 31, 2016
- August 31, 2017
- August 4, 2016
- August 5, 2019
- August 6, 2020
- August 6, 2021
- August 9, 2016
- August 9, 2016
- December 10, 2019
- December 13, 2017
- December 13, 2021
- December 16, 2016
- December 19, 2017
- December 19, 2018
- December 2, 2016
- December 2, 2016
- December 20, 2016
- December 20, 2019
- December 20, 2021
- December 23, 2016
- December 27, 2016
- December 3, 2019
- December 30, 2016
- December 4, 2018
- December 7, 2016
- December 7, 2020
- December 8, 2017
- December 8, 2017
- February 1, 2018
- February 1, 2019
- February 10, 2017
- February 11, 2020
- February 13, 2018
- February 14, 2019
- February 15, 2018
- February 16, 2016
- February 17, 2016
- February 17, 2017
- February 17, 2017
- February 2, 2016
- February 21, 2018
- February 22, 2016
- February 22, 2017
- February 22, 2017
- February 23, 2016
- February 4, 2016
- February 6, 2018
- February 8, 2016
- February 8, 2017
- February 9, 2017
- January 10, 2018
- January 10, 2022
- January 11, 2017
- January 11, 2022
- January 15, 2016
- January 17, 2017
- January 17, 2017
- January 18, 2017
- January 2, 2020
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- January 24, 2017
- January 24, 2017
- January 24, 2017
- January 24, 2018
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- January 31, 2017
- January 4, 2016
- January 4, 2022
- January 5, 2016
- July 13, 2021
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- July 27, 2018
- July 6, 2017
- July 6, 2017
- July 7, 2016
- July 8, 2016
- July 8, 2016
- June 13, 2022
- June 14, 2017
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- June 15, 2017
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- June 16, 2017
- June 16, 2022
- June 18, 2019
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- June 20, 2017
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- June 22, 2018
- June 27, 2016
- June 27, 2017
- June 30, 2016
- June 5, 2017
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- June 8, 2017
- March 1, 2018
- March 1, 2019
- March 10, 2022
- March 11, 2016
- March 11, 2020
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- March 2, 2016
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- March 3, 2016
- March 31, 2017
- March 6, 2017
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- May 8, 2019
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- November 3, 2017
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- November 8, 2016
- November 8, 2019
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- November 9, 2017
- October 10, 2020
- October 12, 2016
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- October 18, 2016
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- October 30, 2017
- October 4, 2016
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- October 5, 2018
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- October 6, 2017
- October 6, 2020
- October 9, 2020
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- September 22, 2017
- September 22, 2017
- September 22, 2022
- September 25, 2017
- September 25, 2017
- September 5, 2019
WB Group News
- $2.6 Million Whistleblower Settlement With Bay Sleep Clinic
- 14 Constantine Cannon Attorneys Recognized in National Rankings
- April 1, 2014
- April 11, 2017
- April 12, 2017
- April 16, 2019
- April 16, 2024
- April 17, 2013
- April 18, 2018
- April 18, 2023
- April 19, 2017
- April 21, 2015
- April 21, 2018
- April 24, 2018
- April 26, 2022
- April 27, 2024
- April 28, 2017
- April 28, 2020
- April 3, 2017
- April 3, 2019
- April 4, 2016
- April 5, 2016
- April 5, 2018
- August 1, 2019
- August 1, 2022
- August 17, 2020
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- August 18, 2014
- August 2, 2021
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- August 21, 2019
- August 22, 2019
- August 24, 2023
- August 25, 2020
- August 27, 2018
- August 28, 2017
- August 28, 2018
- August 28, 2018
- August 28, 2022
- August 29, 2018
- August 30, 2021
- August 30, 2022
- August 31, 2020
- August 5, 2016
- August 6, 2021
- August 7, 2015
- August 7, 2015
- August 7, 2017
- August 8, 2012
- August 8, 2019
- August 8, 2019
- August 9, 2015
- August 9, 2016
- August 9, 2019
- Auto Parts Distributor Centric Parts Settles Customs Fraud Whistleblower Lawsuits for $8 Million
- Constantine Cannon Announces $57 Million Whistleblower Settlement with the Largest Not-For-Profit Home Health Care Agency in the United States
- Constantine Cannon Announces First-Ever NHTSA Whistleblower Award In Hyundai-Kia Engine Defect Case
- Constantine Cannon Announces Record $70 Million Whistleblower Settlement for Alleged Municipal Bond Fraud and Price Fixing
- Constantine Cannon Attorney Chris McLamb Recognized in “Lawdragon 500 X – The Next Generation” List
- Constantine Cannon Client Secures Record $90 Million False Claims Act Whistleblower Settlement with Sutter Health
- Constantine Cannon LLP Announces $2.1 Million Whistleblower Settlement with Skyline Urology
- Constantine Cannon LLP Announces $6.375 Million Medicare Advantage Whistleblower Settlement with Group Health Cooperative
- Constantine Cannon LLP Announces Beginning of Claims Administration Process in the $1.86 Billion Settlement of In Re: Credit Default Swaps Antitrust Litigation
- Constantine Cannon LLP Announces Three Partnership Promotions
- Constantine Cannon Opens San Francisco Office With Whistleblower Lawyer Heavyweights
- Constantine Cannon Partner Gordon Schnell Published in Automotive News on Whether NHTSA Will Finally Take Its Auto Safety Whistleblower Program Seriously
- Constantine Cannon Partner Gordon Schnell Published in Washington Technology on DOJ’s Enforcement Crusade Against Cybersecurity Fraud
- Constantine Cannon Recognized in 2024 Chambers and Partners USA Legal Guide
- Constantine Cannon Represents the Center for Media and Democracy in new IRS Whistleblower Complaint against American Legislative Exchange Council
- Constantine Cannon Settles Whistleblower Case with Sharp Healthcare Center for Research
- Constantine Cannon Whistleblower Client Wins First-Ever False Claims Act Settlement for Cybersecurity Fraud
- Constantine Cannon Whistleblower Partner Gordon Schnell Published In American Banker On CFPB Move To Increase Whistleblower Protections
- Daily Journal Names Whistleblower Attorney Anne Hartman Among California’s Top 100 Women Lawyers
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- Diane M. Ring, Of Counsel, Named Interim Dean of Boston College Law School
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- February Roundup – February 17-20, 2017
- Former Regional Director of the SEC’s Chicago Office Joins Constantine Cannon’s Whistleblower Practice
- Forty-Two California Government Entities Join Whistleblower Suit Against Nation’s Largest Wireless Carriers
- Hot Topics & Trends
- Iraq War Whistleblowers Represented by Constantine Cannon Secure $108.75 Million Settlement with KBR
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- Lawdragon Names Constantine Cannon Attorneys to 500 Leading Plaintiff Financial Lawyers in America Guide in 2020
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- Seven Constantine Cannon Attorneys Recognized in Lawdragon’s “500 Leading Plaintiff Financial Lawyers in America in 2021” Edition
- Six Constantine Cannon Attorneys Recognized in “2022 Lawdragon 500 Leading Plaintiff Financial Lawyers” Edition
- Six Constantine Cannon Attorneys Recognized in “2023 Lawdragon 500 Leading Plaintiff Financial Lawyers” Edition
- The Supreme Court sent a message to corporate America about whistleblowers
- Three Constantine Cannon Attorneys Selected to “2025 Lawdragon 500 Leading Plaintiff Financial Lawyers”
- U.S. Intervenes in Whistleblower Lawsuit brought by Constantine Cannon Client against Independent Health and Related Entities for Defrauding Medicare Advantage Program
- US Justice Department Intervenes in Whistleblower Suits Against Kaiser Permanente Alleging Extensive Fraud in Its Multi-Billion-Dollar Medicare Advantage Business
- Verizon and AT&T Agree to Pay $127 Million to Settle California and Nevada Whistleblower Cases, Bringing Total Recoveries to $138.7 Million
WB Group Publications & Speeches
- $25 Million Medicaid Settlement Reached over Violations of False Claims Act in Massachusettsment’s Crackdown on Risk Adjustment Fraud Continues
- 4 Key takeaways from 9th Circuit’s Resurrection of the Silingo Medicare Advantage Case
- A Better Approach to Fighting Fraud in West-Virginia: Bring in the Whistleblowers
- A guide on when, where, and how to blow the whistle safely
- A New Day for Data Whistleblowers: In a Historic First, DOJ Joins False Claims Act Case
- A New Paradigm for Whistleblowing – Is it the way Forward?
- A recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln
- A tool to help level the playing field for low-income tenants
- A Wolf in Sheep’s Clothing: the Government’s Latest Stand against Patient Kickbacks Disguised as Charity
- Aetna Whistleblower Sues CVS’s Pharmacy Benefit Management Division for Spread Pricing
- Ag-Gag Laws Seek to Put Factory Farms Off-Limits to Whistleblowers
- Air travel could be much safer with an aviation whistleblower program. Congress should pass it now
- Anatomy of an IRS Phone Scam
- Another Missed Chance to Strengthen California’s False Claims Act
- Anti-Fraud Challenges for 2013
- Anti-Money Laundering Compliance Must Put Officers On Alert
- Antitrust and Fraud
- Apples & Oranges? Tips for Combining Qui Tam & Class Claims
- As Trump Announces New Plan on Opioids, DOJ is Already Hard at Work
- Auto Whistleblower Law Will Help Keep Public Safe
- Bad Medicine: Medical Devices & DME Fraud
- BankThink: AML enforcement needs more whistleblowers
- Beyond RADV: Does Your Plan’s Risk Adjustment Strategy Run Afoul of the False Claims Act
- Bill aims to clarify the CFCA
- Bill would help curb fraud in Oklahoma
- Bring In the Whistleblowers and Pay Them – the Next Logical Step In Advancing Antitrust Enforcement
- Calling All FCPA Whistleblowers—The SEC Wants You
- Cambridge International Symposium on Economic Crime
- Cambridge International Symposium on Economic Crime
- Celebrating Motor Vehicle Safety Whistleblower Act’s First Anniversary
- Celebrating the first five years of Dodd-Frank
- CFPB Whistleblower Rule Key To Warding Off Bank Crises
- Commentary: Hochul to tax cheats: Just do it quietly and don’t get caught.
- Commentary: Include insurance fraud in whistleblower reward program
- Community Health Systems, Medhost: Twin Targets of Whistleblower Lawsuit
- Congress’ Band-Aid—It’s Up to Whistleblowers to Combat EB-5 Fraud
- Constantine Cannon Attorneys Provide Comments on Model Whistleblower Award and Protection Act
- Constantine Cannon Partner Gordon Schnell Published in Automotive News on Whether NHTSA Will Finally Take Its Auto Safety Whistleblower Program Seriously
- Constantine Cannon Partner Gordon Schnell Published in Washington Technology on DOJ’s Enforcement Crusade Against Cybersecurity Fraud
- Constantine Cannon Whistleblower Partner Gordon Schnell Published In American Banker On CFPB Move To Increase Whistleblower Protections
- Coronavirus Relief Bill: We Must Guard the Floodgates of Fraud
- Corporate Whistleblowing 2020: Where We Are Today and Where We’re Going
- Court Poised to Rule on Motions to Dismiss Key Whistleblower Case
- COVID Relief Fraud – Opportunities to Recover Hundreds of Billions of Dollars
- Critical Developments Involving the Stark Law, the Anti-Kickback Statute, and Medicare Advantage Program
- Cross-Border Investigations
- D.C. Council Testimony
- Data analysts: a new kind of whistleblower to ‘catch a rogue’
- Deciphering Crypto Fraud
- Deflategate’s Ultimate Lesson: The NFL Needs a Whistleblower Program
- Despite MAOs’ Claims, Recent Decision Doesn’t Imperil DOJ and Whistleblower Risk Adjustment Fraud Cases
- Did you know it’s National Whistleblower Appreciation Day?
- Dishonesty in Non-Financial Information: Towards a New Criminal Figure?
- Dodd-Frank Provisions Cause Whistleblower Dilemma
- DOJ Scores Big With Record-breaking Alstom FCPA Sentence — Who’s Next On the DOJ’S FCPA Hit List?
- DOJ’s Adventist Settlement Puts the Power of Whistleblowers in “Stark” Relief
- EHR vendor Settles Landmark Case Alleging Acceptance of Kickbacks from Pharma Company to Steer Opioid Prescriptions
- EHRs: Computer Functions Facilitate Fraud
- Eli Lilly Verdict Offers Insight Into FCA Scienter Battle
- Elon Musk Is Mocking Whistleblowers. Here’s Why That’s a Good Thing
- Enablers Act will do more to stop money laundering than lawmakers realize
- Enforcement Trends in Fraud and Abuse
- Enforcement Trends in Fraud and Abuse
- Enhanced State False Claims Act Enforcement in 2016.
- Enterprising Nurse Whistleblower Helps Federal Government Secure Third Settlement Against Latest Healthcare System Target
- Eric Havian Video Interview by Brian Ross
- Espionage Act should exempt journalists — whether Assange is a ‘real’ reporter or not
- Expand this Whistleblower Program so Putin’s Cronies Can’t Evade Sanctions
- Expanding Protections for Antitrust Whistleblowers — A Good Start But Not Nearly Enough
- False Claims Act Enforcement of Procurement Fraud, Special Considerations for Contractors
- Fannie, Freddie and the False Claims Act
- Federal Bar Council Inn of Court Presentation
- Federal Qui Tam Litigation: A Primer for the Newcomer to Federal Whistleblower Actions
- Fifth Circuit Affirms Government Dismissal of Cases Brought by Corporate Whistleblower
- Financial Crimes and Fashion
- FinCEN’s Whistleblower Program Sharpens Focus on Money Launderers
- Focus on Medicare Part C
- Fraud in the Time of COVID-19: Clinical Trials
- Fraud in the Time of COVID-19: Current Good Manufacturing Processes (cGMP) Fraud
- Fraud in the Time of COVID-19: Medical Devices
- Fraud in the Time of COVID-19: Pharmaceuticals, Biologics, and Devices
- Give Whistleblowers the Ability to Fight Fraud Everywhere
- Government’s Crackdown on Risk Adjustment Fraud Continues
- Government’s heightened fraud focus necessitates provider action
- HEALTH CARE FRAUD AND THE FCA: BATTLES WON AND THE ROAD AHEAD
- Health Care Fraud Frontier
- Hot Topics & Trends
- How Compliance and Ethics Programs Fail
- How to Be a Crypto Whistleblower
- How to Prevent the Next Bradley Manning and Edward Snowden
- How to Punish Corporate Fraudsters
- Hundreds of Medical Professionals Charged in Largest Healthcare Fraud Takedown in American History
- In the Age of Unchecked Billionaires and Corporate Bad Behavior, Everyday People Have a Million Reasons to Say Something If They See Something
- Incoming HHS Secretary Becerra will be a champion for whistle-blowers
- Innovations in the auto industry are picking up speed. Can NHTSA’s whistleblower program keep up?
- Integra Med Analytics Files Whistleblower Lawsuit against Providence Health & Services and J.A. Thomas and Associates
- Integra Med Analytics Loses Battle to establish New Breed of Corporate Whistleblower Outsiders
- Intermountain Drops Supreme Court Challenges to False Claims Act with Settlement of Whistleblower Suit
- Intermountain Healthcare Seeks to Dismantle the DOJ’s Chief Civil Fraud Enforcement Tool
- International Roundtable – Corporate Settlement agreements: A delicate balance between pragmatism and justice
- IRS Whistleblower Report to Congress Signals a Brighter Future
- Is Bitcoin the Currency of Criminals or the Future of Money?
- Is the FDA Ready for Kim Kardashian and Mutant Head Lice?
- It looked like charity but it was actually big pharma’s way to keep drug prices high
- Keynote Speech
- Lesson Learned from the Petraeus Affair – Intelligence Agents Need Whistleblower Protections Too
- Let the whistles blow: Never mind the Trump administration; listen to those calling out wrongdoing
- Lincoln’s law: The most important Supreme Court case under the radar
- Loose Lips Save Ships
- Making It Easier To Whistle While You Work
- May 7, 2024
- Maybe Too Big To Jail, But Never Too Small
- Medicare Advantage Plan Loses Members, Responds with Plans to Raise Risk Adjustment Scores
- Medicare Parts C and D: A look at cases and recent developments surrounding Medicare Parts C and D and risk adjustment fraud
- Medicare Risk Adjustment: Financial Incentives May Lead to Bad Practices
- Medstar Health Pays $35 Million to Settle Kickback Claims
- Moderator: “Medicare Parts C and D: A look at cases and recent developments surrounding Medicare Parts C and D and risk adjustment fraud”
- Most whistleblowers have “clean hands”
- Moving Beyond the “Ag” In “Ag-Gag” — the Next Wave of Anti-Whistleblower Legislation?
- New Clarity On FCA Public Disclosure Bar For Whistleblowers
- New FBI Whistleblower Protections Could Not Have Come At A Better Time
- New Frontiers in Health Care Fraud
- New Settlement Demonstrates New Fraud Type in Medicare Advantage program – Inflation of bids
- NFL Falls Short In Protecting Its Bountygate Whistleblower
- Obama Urged To End Golden Parachutes, Slow Wall Street Revolving Door
- Ohio needs False Claims Act for taxpayer
- Op-Ed: Crypto is under fire, but is this really the end for its Wild West?
- Opinion: The Titan sub implosion was a preventable tragedy
- Panelist: “U.S. Government Focus on Whistleblower Retaliation”
- Paying the Piper, Recent Developments in False Claims Act Practice
- Pfizer Fights Back, Claiming First Amendment Right to Partake in Charitable Giving
- Physical and Mental Wellness
- Pollution Whistleblowers Can Earn Outsize Rewards
- Prescription for Chiropractors: Are Your Medicare Billing Procedures Out of Alignment?
- Presentation at American Bar Association Healthcare and Pharmaceutical Committee
- Protecting consumers requires protecting and incentivizing whistleblowers, too
- Protecting Whistleblower Anonymity
- Puerto Rico empowers whistleblowers in fight against hurricane-recovery fraud
- Qui Tam Conference
- Recent APPS Case Shows Importance of Whistleblowers
- Reforming Private Prisons from the Inside
- Rise in International Whistleblowers filing under U.S. Whistleblower Reward Programmes
- RISE Risk Adjustment Forum – Impact of Non-Compliance: Fraud, Waste, and Abuse in the Health Care Industry
- RISE West Summit 2021
- Risky Business: The Dangers of Intelligence-Gathering
- Rutgers Scandal Just the Latest Example of the Need for Whistleblower Reform in College Sports
- SB 8 Reveals the Difference Between a Private Vigilante Law and a Private Attorney General Statute
- Scrutiny of border wall project a must
- SEC Examines Relationship Between Bad Books and Bribery Schemes
- SEC whistleblower program worth protecting
- SEC whistleblowers be warned – don’t delay in reporting fraud
- Should UK whistleblowers be paid?
- Sleep Disorder Fraud — With the uptick in sleep disorder services and government spending comes the discovery of schemes and scams
- Snowden’s Actions Shouldn’t Deter Whistleblowers From Stopping Fraud In Classified Projects
- Some Greater Clarity on the FCPA’s Reach Over Foreign Nationals
- Stark Law Enforcement Trend: Hospital and Individual Physician Settle Allegations of Stark Law Violations and Illegal Upcoding
- Strengthen The Intel Community’s Whistleblower Act
- Supervalu
- Sutter Health: Latest Part C Participant to Settle on Whistleblower Allegations
- The Age of the Whistleblower — A Time of Greater Incentives, Protections and Appreciation for the Corporate Snitch
- The Anatomy of Whistleblowing in Healthcare
- The Business Case for Whistleblowers
- The Calm Before the Storm: Enforcement Trends in Risk Adjustment: DOJ and the False Claims Act
- The Changes Helping IRS Whistleblower Program Grow Up
- The Conundrums of Tax Professionals: Technology, Whistleblowing, and Ethical Decision-Making
- The cost-benefit calculus for whistleblowers just took a turn for the worse
- The Dawn of Antitrust Whistleblowing
- The IRS is stuck in a political logjam–but whistleblowers can stop its decline
- The lurking risks of hospital-employed physicians: Stark, Anti-Kickback and False Claims Act compliance
- The Need for Whistleblowers in AML Enforcement
- The reality of whistleblowing – why procedures need to be better
- The risks and rewards of medical loss ratio come to managed care
- The SEC whistleblower program: How to avoid killing a good idea
- The Supreme Court sent a message to corporate America about whistleblowers
- The Theranos saga underlines the need to expand whistleblower reward programs.
- The Truth About Truth Telling
- The Whistleblowers Are the Heroes
- Towards a common European legal framework for the protection of whistleblowers
- Transnational Whistleblower Litigation
- Trump has no right to confront the whistleblower who triggered an impeachment inquiry
- Trump University: A Foreboding
- Trump’s war on leaks is really a war on whistleblowers
- Trump’s Whistleblower Tactics are Straight out of America’s Corrupt Corporate Playbook
- Two U.S. Courts Offer Conflicting Guidance On Protections for Internal Reporting
- Update on FCA Case Law
- Update on FDA-Related Qui Tams and the False Claims Act (FCA)
- US WorldMeds Settles Whistleblower Lawsuit for $17.5 Million
- Vatican’s New Whistleblower Procedure is a Good Start, but Needs Adjustment
- Views from the Other Side: The Perspective of Plaintiff’s Counsel and Whistleblowers
- Walgreens facing whistleblower lawsuit over Medicaid drug pricing
- Wanted: A Corporate Crimebuster at the DOJ
- We Need Whistleblowers To Save Indian Workers From H-1B Visa Fraud
- What Happens to Whistleblowers When the Government Doesn’t Intervene?
- What is whistleblowing?
- What Maryland Can Learn From the IRS On the State’s New Tax Program
- What’s missing from the debate about ‘Medicare For All’? Combating billions in healthcare fraud
- Whether FCA Fines Violate the 8th Amendment
- Whistleblower Developments in the US and EU: New Statutes, the Cross-Border Whistleblower Phenomenon and Challenges of Cross-Border Investigation
- Whistleblower Law and Practice in the US and Beyond
- Whistleblower program (Corporations are right to fear the power of the whistleblower program)
- Whistleblower Programmes: Making Cartel Detection more Effective
- Whistleblower Showdown Heads to Supreme Court
- Whistleblowers are Key to Reining in Prescription Drug Costs
- Whistleblowers could bring in money for Kansas. Why did lawmakers say no?
- Whistleblowers deserve remuneration — all of them.
- Whistleblowers Often Face Retaliation for Exposing Healthcare Fraud
- Whistleblowers: The Science Sleuths Holding Fraudulent Research Accountable
- Whistleblowers: Who Are They and What Makes a Good Whistleblower Case
- Whistleblowers: Who Are They, and What Makes a Good Whistleblower Case
- Whistleblowing & DPAs and Their Impacts on the Cost of the Crime
- Whistleblowing in Antitrust: Prospects and Pitfalls
- WHISTLEBLOWING UK
- Whistleblowing: A Practical Guide
- Why a whistleblower could do what Mueller couldn’t
- Why the federal government must toughen standards for future CARES Act relief | Opinion
- Why We Need Anti-Money Laundering Whistleblower Awards
- Why Whistleblowers Like Edward Snowden Will Keep Running to the Press
- Why you should care about National Whistleblower Appreciation Day
- Wisconsin Chamber of Commerce’s love/hate relationship with public-private partnerships
- Yes, We Need Whistleblower Rewards
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- Payments News Update – June 7, 2024
- Payments News Update – March 1, 2024
- Payments News Update – March 14, 2025
- Payments News Update – March 18, 2022
- Payments News Update – March 21, 2025
- Payments News Update – March 25, 2021
- Payments News Update – March 28, 2025
- Payments News Update – March 29, 2024
- Payments News Update – March 4, 2021
- Payments News Update – March 4, 2022
- Payments News Update – March 7, 2025
- Payments News Update – March 8, 2024
- Payments News Update – May 10, 2024
- Payments News Update – May 14, 2021
- Payments News Update – May 16, 2025
- Payments News Update – May 17, 2024
- Payments News Update – May 2, 2025
- Payments News Update – May 23, 2025
- Payments News Update – May 24, 2024
- Payments News Update – May 26, 2022
- Payments News Update – May 27, 2021
- Payments News Update – May 28, 2020
- Payments News Update – May 3, 2024
- Payments News Update – May 30, 2025
- Payments News Update – May 31, 2024
- Payments News Update – May 6, 2021
- Payments News Update – May 6, 2022
- Payments News Update – May 9, 2025
- Payments News Update – November 1, 2024
- Payments News Update – November 10, 2023
- Payments News Update – November 12, 2020
- Payments News Update – November 12, 2021
- Payments News Update – November 15, 2024
- Payments News Update – November 17, 2023
- Payments News Update – November 22, 2024
- Payments News Update – November 3, 2023
- Payments News Update – November 5, 2020
- Payments News Update – November 8, 2024
- Payments News Update – October 1, 2021
- Payments News Update – October 11, 2024
- Payments News Update – October 13, 2023
- Payments News Update – October 15, 2021
- Payments News Update – October 16, 2020
- Payments News Update – October 18, 2024
- Payments News Update – October 20, 2023
- Payments News Update – October 22, 2020
- Payments News Update – October 25, 2024
- Payments News Update – October 27, 2023
- Payments News Update – October 29, 2020
- Payments News Update – October 29, 2021
- Payments News Update – October 6, 2023
- Payments News Update – October 8, 2020
- Payments News Update – September 1, 2023
- Payments News Update – September 13, 2024
- Payments News Update – September 15, 2023
- Payments News Update – September 20, 2024
- Payments News Update – September 22, 2023
- Payments News Update – September 27, 2024
- Payments News Update – September 6, 2024
- Weekly News Update — December 19, 2019
Whistleblower Group
- April 29, 2015
- ‘Speak Now’: How Taylor Swift is a Whistleblower and Stays ‘Fearless’ in Every Era
- “Fraud by the Numbers” – Constantine Cannon Whistleblower Attorneys Contribute to Fraud Overview
- “Stand with Snowden” Campaign Launched
- “David keeps beating Goliath when truth is in the slingshot.” – Part Two of Our Interview with Tom Devine, Legal Director for the Government Accountability Project
- “Meaningful Use” Meaningful Error: HHS OIG Finds over $11 Million in Incorrect EHR Incentive Payments
- “Modest” Changes, or All-Out Assault on the False Claims Act?
- “Objective Falsity” Is Not Required Under the False Claims Act: A Legally False Opinion May Suffice
- “We are on the verge of a cultural paradigm shift” on Whistleblowers – Constantine Cannon Partner, Mary Inman
- “Whistle Boeing,” “SpaceXplosion,” and More Song Lyrics That Channel Jesse Welles’s Inner Whistleblower
- “Whistleblowers don’t come forward because it polls well; they come forward because, having done their own moral calculus, they simply don’t have a choice.”
- “Widespread and Persistent” Problems in Medicare Managed Care Burden Patients and Are Potential Violations of the False Claims Act
- $1.86 Billion Dollar Credit Default Swaps Settlement: One of the Largest Since the Financial Crisis
- $127M Health Care Fraud and Kickback Scheme: Business Operators Sentenced, Settle False Claim Act Allegations
- $150 Million Settlement Announced in Vermont Ski Resort Fraud Case
- $1B Medicare Scam: Kansas Resident Pleaded Guilty to Illegal Kickback Fraud Scheme
- $2 Million SEC Whistleblower Award To Be Split Among Three Whistleblowers — But The First To The Commission Gets The Most
- $2.1 Million Whistleblower Settlement with Skyline Urology Resolves Allegations of Improper Unbundling Fraud
- $2.6 Million Whistleblower Settlement With Bay Sleep Clinic
- $25 Million Medicaid Settlement Reached over Violations of False Claims Act in Massachusettsment’s Crackdown on Risk Adjustment Fraud Continues
- $279 Million SEC Whistleblower Remains a Mystery
- $4.3B! DOJ Announces 10th and Final Distribution of Financial Recovery to 40,000+ Madoff Ponzi Scheme Victims
- $45 Million Multi-State Settlement With PHH Mortgage Corporation
- $45.6 Million Settlement in False Claims Act Case Against Nursing Facility Defendants
- $68 Million Medicaid Fraud Scheme Involving Adult Social Day Care and CDPAP Home Health Care Services Results in Eight Charged
- 10th Circuit Finds that Doctor’s Judgment is Not Automatically Reasonable and Necessary
- 10th Circuit Rejects Expansion of Collateral Order Doctrine for Public Disclosure Bar
- 14 Constantine Cannon Attorneys Recognized in National Rankings
- 16 Cardiology Practices Across 12 States Pay $17.7M to Settle False Claims Act Allegations
- 16 Constantine Cannon Attorneys Named To Super Lawyers Magazine
- 193 Defendants Charged in $2.75 Billion Healthcare Fraud Schemes
- 2013 Corruption Index “Paints a Worrying Picture”
- 2013 Whistleblower of the Year Goes to … Animal Rights Whistleblower Taylor Radig!
- 2014 Corruption Index “Paints An Alarming Picture”
- 2014 Whistleblower of the Year
- 2014 Whistleblower Of The Year Goes To… Mary Willingham!
- 2015 Whistleblower of The Year Candidate — Concussion Whistleblower Dr. Bennet Omalu
- 2015 Whistleblower of the Year Candidate — Hanford Whistleblower Dr. Walter Tamosaitis
- 2015 Whistleblower of the Year Candidate — Perdue Chicken Farmer Whistleblower Craig Watts
- 2015 Whistleblower of the Year Candidate — Russian Doping Whistleblowers Yuliya and Vitaly Stepanov
- 2015 Whistleblower of the Year Candidate – The VA Whistleblowers
- 2015 World Justice Project Rule of Law Index Released — US Ranks No. 19
- 2015’s Whistleblower Of The Year Award Goes To . . . Perdue Chicken Farmer Craig Watts
- 2016 Whistleblower of the Year Candidate – The Roger Ailes Sexual Harassment Allegations Whistleblowers
- 2016 Whistleblower of the Year Candidate – Volkswagen Whistleblower Daniel Donovan
- 2016 Whistleblower of the Year Candidate – Wells Fargo Whistleblowers Yesenia Guitron and Judi Klosek
- 2016 Whistleblower of the Year Candidate — Standing Rock Whistleblower Shailene Woodley
- 2016 Whistleblower Of The Year Goes To . . . Flint Whistleblower LeAnne Walters
- 2017 Whistleblower of the Year
- 2017 Whistleblower Of The Year Goes To . . . James Comey
- 2017 Whistleblower of the Year Nominee — James Comey
- 2017 Whistleblower of the Year Nominee — Joel Clement
- 2017 Whistleblower of the Year Nominee — Paradise Papers Whistleblower(s)
- 2017 Whistleblower of the Year Nominee — Sanofi Aventis
- 2017 Whistleblower of the Year Nominee — Susan Fowler
- 2017 Whistleblower of the Year Nominee — The Weinstein Whistleblowers
- 2018 Whistleblower of the Year Candidate – The Center for Investigative Reporting and Reveal
- 2018 Whistleblower of the Year Candidate – Cambridge Analytica Whistleblower Christopher Wylie
- 2018 Whistleblower of the Year Candidate – Church Abuse Whistleblower Siobhan O’Connor
- 2018 Whistleblower of the Year Candidate – Dr. Christine Blasey Ford
- 2018 Whistleblower of the Year Candidate — Child Detention Whistleblowers Dr. Pamela McPherson and Dr. Scott Allen
- 2018 Whistleblower of the Year Goes To… Siobhan O’Connor
- 2018 Whistleblower Of The Year Interview Part I — Siobhan O’Connor
- 2018 Whistleblower of the Year Interview Part II — Siobhan O’Connor
- 2019 Whistleblower of the Year Goes to… Anonymous CIA Whistleblower on Ukraine
- 2020 Whistleblower of the Year Candidate – Dawn Wooten
- 2020 Whistleblower of the Year Candidate – Dr. Rick Bright
- 2020 Whistleblower of the Year Candidate – Dr. Yasmine Motarjemi
- 2020 Whistleblower of the Year Candidate – Rebekah Jones
- 2020 Whistleblower of the Year Candidate – Sophie Zhang
- 2020 Whistleblower of the Year Candidate – Xavier Justo
- 2020 Whistleblower of the Year Goes to… Rebekah Jones
- 2021 Whistleblower of the Year Candidate – Alex Vlasov
- 2021 Whistleblower of the Year Candidate – Daniel Ellsberg and The GroundTruth Project
- 2021 Whistleblower of the Year Candidate – Facebook Whistleblower Frances Haugen
- 2021 Whistleblower of the Year Candidate – Ifeoma Ozoma
- 2021 Whistleblower of the Year Candidate – Phil Saviano
- 2021 Whistleblower of the Year Candidate – Reality Winner
- 2021 Whistleblower of the Year Goes to… Reality Winner
- 24 Steps Forward and 1 Giant Step Back on the Path to UK Whistleblower Reform
- 3M to Pay $6.5 Million for Foreign Bribery Charges
- 4 Key takeaways from 9th Circuit’s Resurrection of the Silingo Medicare Advantage Case
- A “Saad” Case of Medicare Fraud: Saad Healthcare Pays $3M to Settle False Claims Act Allegations
- A “Unique Status and Mission” Indeed: Judge Ruled Trump’s Firing of Federal Whistleblower Agency’s Leader was Unlawful
- A $1.2B+ Health Care Graft Grift! Arizona Couple Pleads Guilty to Fraud
- A $1B+ Fraud Conspiracy: Yvette Wang Sentenced To 10 Years in Prison
- A $5.4M Health Care Fraud Scheme: Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Opioid Doses
- A Better Approach for Encouraging Would-Be Whistleblowers to Stand Up and Be Heard
- A Better Approach to Fighting Fraud in West-Virginia: Bring in the Whistleblowers
- A Better Approach to Fighting Fraud in West-Virginia: Bring in the Whistleblowers
- A better approach to stop feeding the fraudsters with CARES Act relief
- A Big Friday for Whistleblowers
- A Billion in the Bank and Still No End In Sight For SEC’s Warm Embrace of Whistleblowers
- A College-Aged Kid Pleads Guilty to Defrauding Medicare of $39.5 Million
- A company about nothing: SPACs and fraud
- A COVID-19 Club Con: The Detroit Club Owners and Operators Settle False Claims Act Allegations
- A COVID-19 Pesticide, Unproven Treatments, and Splashing Out On SBA’s Dime
- A Culture of Silence in Sports & A Call to Strengthen Whistleblower Protections
- A Different Way to Protect Congressional Whistleblowers
- A Disappointing Whistleblower Report from the IRS
- A guide on when, where, and how to blow the whistle safely
- A horrifying cancer cluster story emphasizes the need for more environmental whistleblowers
- A Hot Year for Health Care Fraud Recoveries
- A Legally-Compliant Practice: Necessary but Insufficient for Good Medicine?
- A Look at Edward Snowden’s Interview with NBC
- A Milestone for Constantine Cannon’s Whistleblower Practice
- A New Day for Data Whistleblowers: DOJ Joins First False Claims Act Case Brought by Data Analysis Firm Whistleblower
- A New Day for Data Whistleblowers: In a Historic First, DOJ Joins False Claims Act Case
- A New Paradigm for Whistleblowing – Is it the way Forward?
- A New Study on Fraud and Misconduct in Research
- A Prosecutor’s Look at the Justice System from the Other Side of the Bars
- A recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln
- A recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln
- A Staggering Number of NYC Housing Authority Employees Charged with Bribery, Extortion
- A Step in the Right Direction for UK Whistleblowers: Financial Services Regulator Requires Whistleblowing Arrangements Be Beefed Up
- A Sunny Report from the SEC Whistleblower Office
- A Tale of Two Whistleblower Offices — The Very Different Approaches of the SEC and IRS
- A tool to help level the playing field for low-income tenants
- A Tool to Help Level the Playing Field for Low-Income Tenants
- A Whistle Was Blown, But Who Was Listening?
- A Whistleblower Caught Between Two Worlds
- A Whistleblower Warned Missing Experimental Ship Was Not Safe for Titanic Depths
- A Win-Win Solution: Italy Proposes a Legislative Hack for COVID-Related Whistleblowers
- A Wolf in Sheep’s Clothing: the Government’s Latest Stand against Patient Kickbacks Disguised as Charity
- AAR Corp. to Pay $55 Million to Settle FCPA Foreign Bribery Charges
- Abiomed, Inc. Agrees to Pay $3.1 Million to Resolve Kickback Allegations
- Accountability Through Individual Prosecution: Former Tuomey CEO Pays $1 Million in False Claims Act Settlement
- Aegerion Pharmaceuticals Will Pay More Than $40 Million to Resolve Investigations Into Its Marketing and Sales Practices
- Aetna Whistleblower Sues CVS’s Pharmacy Benefit Management Division for Spread Pricing
- AfriLeaks — A New, Secure Website for Whistleblowers in Africa
- After 12 Years of Litigation, Constantine Cannon Settles the Largest Iraq War Fraud Case Ever
- Aftershocks of the Feds’ Big Bust: Lessons Learned
- Ag-Gag Laws Seek to Place Factory Farms Off-Limits to Whistleblowers
- Ag-Gag Laws Seek to Put Factory Farms Off-Limits to Whistleblowers
- AI is Proving to be an Advantage for Whistleblowers in Protection Against Fraud
- Air travel could be much safer with an aviation whistleblower program. Congress should pass it now
- Akazoo Settlement with SEC Offers Lessons on Risks and Enforcement in SPAC Transactions
- Alabama Court Reaffirms Constitutionality of False Claims Act
- Alabama Governor Resigns Under Threat of Impeachment Over Affair With an Aide
- Alaska Department of Health and Social Services to Pay Nearly $2.5 Million to Resolve Alleged False Claims for SNAP Funds
- Alere to Pay $33.2 Million to Settle FCA Allegations Relating to Unreliable Diagnostic Testing Devices
- Alleged AML failures at Visa and Mastercard: Card Companies Accused of Processing Payments for Child Sexual Abuse Content
- Allergan to Pay $13M to Resolve Whistleblower-Initiated Suit
- Amazon Feels the Force
- America’s Ambivalence towards Whistleblowers: Highlights from a Fordham Panel of Whistleblower Experts
- America’s Whistleblower Programs are a Beacon for International Whistleblowers
- American hospitals have been resistant to whistleblowers. Here’s how they can save money and lives by embracing them.
- American Success Story or an Illegal Tipster for Jury to Decide
- Anatomy of a Medicare Fraud Scam – Power Wheelchairs
- Anatomy of an IRS Phone Scam
- Anatomy Of An IRS Phone Scam
- And Yet Another Accolade for Snowden
- Announcing the Winners of the Second Constantine Cannon Law School Essay Contest
- Annual 2018 IRS Whistleblower Program Report
- Annual Inflation Adjustment Raises False Claims Act Penalties
- Another “Magic Pipe” Down the Drain: Whistleblower Tips Lead to Guilty Plea in Ocean Dumping Case
- Another Bad Report Card for the Beleaguered FDA
- Another Busy Week For DOJ False Claims Act Enforcement
- Another Clinical Trial Fraud Success for Government Enforcement: Bring on the Clinical Trial Fraud Whistleblowers
- Another Missed Chance to Strengthen California’s False Claims Act
- Another Preemption Decision Sheltering Drug Makers from Liability
- Another Record Year for DOJ Whistleblower Recoveries
- Another Record-Breaking Year in the Government’s Campaign Against Health Care Fraud
- Another Tragic Whistleblower Death – OpenAI Whistleblower Suchir Balaji
- Another Whistleblower Helps DOJ Go After COVID-19 Fraud
- Anti-Fraud Challenges for 2013
- Anti-Money Laundering Compliance Must Put Officers On Alert
- Anti-Money Laundering Whistleblower Program Delay Raises Concerns Among U.S. Senators
- Antitrust and Fraud
- Antitrust Violations, COVID-19, and the False Claims Act
- Appeals Court Rejects Request to Immediately Restore Travel Ban
- Appeals Court Upholds Block on President Trump’s Travel Ban
- Appellate Decision Raises Questions for Relators Seeking a Share from Alternate Remedies
- Apples & Oranges? Tips for Combining Qui Tam & Class Claims
- Appraisal Agency Options for Supervising Customary and Reasonable Fees
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- Are Women More Likely Than Men to be a Whistleblower?
- Arizona Software Glitch Keeps Prisoners Incarcerated, Until the Whistleblowers Showed Up
- Armstrong Case Shows Whistleblowers Are Key to Doping Fix: Constantine Cannon Lawyers Weigh In
- Armstrong Group Settles False Claims Allegations
- Army Helmet Recall and Investigation Puts Spotlight on Federal Prison Industries, Inc.
- Arrest Warrant Denied for Samsung Heir in South Korean Bribery Scandal
- As AseraCare Trial Begins, Judge Narrows What Government Can Present to the Jury
- As COVID-19 Spreads, So Does Consumer Fraud
- As COVID-19 Stimulus Funds Flow, DOJ Puts Fraudsters on Notice and Calls Whistleblowers “Essential”
- As SEC Whistleblower Chief Norberg Moves On, the Agency Reinforces Its Warm Embrace of Whistleblowers
- As States Look to Expand Health Coverage, State FCAs Become More Important than Ever
- As Trump Announces New Plan on Opioids, DOJ is Already Hard at Work
- As Whistleblowers and Quality Care Advocates, Hospitalists are the Conscience of Healthcare
- Ask Congress to Help CIA Whistleblower John Kiriakou!
- Assertio to Pay $3.6M in False Claims Act Settlement over Fentanyl Marketing Practices
- AstraZeneca Settles Seroquel False Claims Action — Again
- Atlanta Educators Indicted for Widespread Cheating Scandal
- Attack of the Superbugs — Time for the Government to Stand Up Against the Antibiotics Feeding Frenzy
- Attention Auto Safety whistleblowers: Elon Musk wants you to “Blow the Whistle on Tesla!”
- Attention Whistleblowers: DOJ Announces Cyber Fraud Initiative
- Attorney General Letitia James Strikes Again: $50 Million Settlement Reached with Crypto Firm Gemini
- Attorney General Sessions Wants to “Aggressively” Pursue Medicare Fraudsters
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- Australia’s Biggest Tax Fraud Syndicate Brought Down by a Routine Government Inquiry
- Australia’s Unfinished Whistleblower Business
- Australian Parliamentary Inquiry Report Urges Rewarding Whistleblowers and Creating New Whistleblower Protections
- Australian Securities Commission and Federal Police Add to Calls for Greater Whistleblower Protections
- Auto Parts Distributor Centric Parts Settles Customs Fraud Whistleblower Lawsuits for $8 Million
- Auto Whistleblower Law Will Help Keep Public Safe
- Auto-safety regulators finally take steps to stand up nation’s only safety-focused whistleblower program, but challenges lie ahead
- Bad Medicine: Medical Devices & DME Fraud
- Baltimore Sen. Nathaniel Oaks Indicted on Nine Fraud and Bribery Counts
- Baltimore-Area Hospital Chain Pays $35M to Settle Kickback Claims
- Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations
- Bank of America to Pay $250 Million over Junk Fees and Fake Accounts
- Banks Put Up Over $20 Billion in One Day to Settle Charges of Mortgage and Foreclosure Abuses, But is it Enough?
- BankThink: AML enforcement needs more whistleblowers
- Banner Health Agrees to Pay $18 Million to Settle Whistleblower Case
- Banner Year for Whistleblowers and the Public, No End in Sight
- Barclays Agrees to Pay $2 Billion in Civil Penalties
- Barclays CEO fined over whistleblower retaliation; Constantine Cannon partner weighs in
- Barclays Charged With Fraud
- Barker Decision Extends Attorney-Client Privilege Waiver to False Claims Act Cases
- Bassett Mirror Company Will Pay $10.5M to Settle Whistleblower’s Customs Duties FCA Allegations
- Bay Sleep Clinic – Healthcare Fraud/Kickbacks ($2.6 million)
- Beam Bros. Trucking Agree to Settle Civil False Claims Act Allegations
- Belcon Enterprises to Pay $439,500 to Settle Whistleblower Suit Over Faulty Work on Federal Building Projects
- Better Markets Heralds SEC Whistleblower Program as a Model To Follow
- Better Protection for Soldiers Who Blow the Whistle on Military Sexual Abuse
- Beware of Fraud in the Aftermath of Hurricane Harvey
- Beware of Internet Pharmacies
- Beware of Salty Snacks and Candy Containing THC
- Beyoncé, Clairo, Lady Gaga, and More Artists Who Amplified Their Whistleblower Spirit at Coachella
- Beyond RADV: Does Your Plan’s Risk Adjustment Strategy Run Afoul of the False Claims Act
- Bi-Partisan Group Led by Chuck Grassley Introduces AI Whistleblower Protection Act
- Biden Administration Focuses on Cybersecurity in Government Contracting – What Can Whistleblowers Do?
- Big Pharma Does Good — Providing Access to the Poor
- Big Pharma Strikes Again – Glaxo Settles Largest Healthcare Fraud Case in History
- Big Week for Whistleblowers — Three Major False Claims Act Victories
- Bill aims to clarify the CFCA
- Bill would help curb fraud in Oklahoma
- Bio-Rad Pays Big for International Bribery Scheme
- Blackstone Medical Caught “Entertaining” Physicians in Exchange for Business
- Blaming the Whistleblower – Court Rejects Novel Defense to False Claims Act Charges
- Blowing the Whistle on Clergy Sex Abuse
- Blowing the Whistle on Data Breaches and Cybersecurity Flaws
- Blowing the Whistle on Environmental Abuse: Investigation of Kanto Kosan for Wastewater Dumping at Naval Bases in Japan
- Blowing the Whistle on Tariff Dodgers
- Boeing Whistleblower’s Family Settles Wrongful Death Lawsuit Against the Jet Company
- Boeing Whistleblower’s Family Sues Jet Company Over His Death
- Book Review: “Money Men,” by Dan McCrum
- Book Review: “Big Dirty Money: the Shocking Injustice and Unseen Cost of White Collar Crime,” by Jennifer Taub
- Book Review: “Empire of Pain: The Secret History of the Sackler Dynasty,” by Patrick Radden Keefe
- Booz Allen Pays $15.875M to Settle False Claims Act, Procurement Allegations
- BP Pays $102 Million Settlement for Overcharging California
- Brace Yourself: Jury Finds Co-Conspirator Guilty in $1.4B Medicare DME Fraud Scheme
- Breaking Further into the Black Box of Hospital Pricing
- Breaking: SCOTUS Sides with Public Employee in Retaliation Case
- Bring In the Whistleblowers and Pay Them – the Next Logical Step In Advancing Antitrust Enforcement
- Bring in the Whistleblowers and Pay Them – The Next Logical Step in Advancing Antitrust Enforcement
- Bristol-Myers Squibb Settlement Highlights a Common-Sense Law: The Medicaid Drug Rebate Program
- Britain’s Lloyds to Compensate Fraud Victims with $125 Million
- British Banking Whistleblowers in the Cross-Hairs
- British Columbia: It’s Time for a Securities Whistleblower Program
- British Whistleblowers can Make “Millions” under US Laws if they “Shop” UK Companies, American Lawyers Say
- Brooklyn Assemblywoman Indicted on Fraud Charges
- Business is Booming at the SEC Whistleblower Office as Tips Continue to Flood In
- Business Leaders Urge Trump Administration to Keep DACA
- Busy Week For False Claims Act Enforcement
- Buying Blind – New Study Shows Continued Lack of Transparency in Healthcare Pricing
- Caffeine Overload – Continued Concerns Over Health Risks of High Energy Drinks on Kids
- California Clinics, Lab, and Their Owners Pay $10M to Resolve False Claims, Kickback, and Stark Law Allegations
- California Court Follows More Expansive Take on Who Can Be an SEC Whistleblower
- California Launches Investigation into Aetna Patient Records Review
- California Law Firm Settle False Claims Act Allegations Regarding Misuse of PPP Loan
- California Woman Sentenced in $369M Fraud Scheme Involving Billing for Medically Unnecessary Respiratory Tests
- Call to Albany: Time to reward insurance fraud whistleblowers
- Calling all FCPA Whistleblowers — The CFTC Wants You!
- Calling All FCPA Whistleblowers—The SEC Wants You
- Calling All FCPA Whistleblowers—The SEC Wants You
- Cambridge Analytica to Close Down After Facebook Data Scandal
- Cambridge International Symposium on Economic Crime
- Cambridge International Symposium on Economic Crime
- Can Data Bring Reason to Drug Pricing?
- Can the False Claims Act Protect Immigration Detainees from Forced Labor?
- Canada Makes First Securities Fraud Whistleblower Award
- Canadian Accountability Experts Propose Comprehensive “Hack” Promoting Increased Transparency and Support for Whistleblowers
- Career HUD Official Alleges She Was Demoted for Rejecting Secretary Ben Carson’s Office Redecoration as Too Costly
- Case Tests Tension Between False Claims Act and First Amendment
- Catch of the Week — Cognizant Technology to Pay $25M to Settle Bribery Allegations While Top Execs Face Civil and Criminal Charges
- Catch of the Week – Endo Health Solutions
- Catch of the Week — AngioDynamics
- Catch of the Week — Healogics
- Catch of the Week — Health Quest Systems and Putnam Hospital Center
- Catch of the Week — Hundreds of Medical Professionals Charged in Healthcare Fraud Takedown
- Catch of the Week — Prime Healthcare
- Catch of the Week — Signature HealthCARE
- Catch of the Week — William Beaumont Hospital
- Catch of the Week – 3M Company
- Catch of the Week – AmerisourceBergen Corporation
- Catch of the Week – EHR Developer Greenway Health to Pay $57.25 Million to Settle FCA Allegations
- Catch of the Week – Inform Diagnostics
- Catch of the Week – Justice Department Sues Tennessee Pharmacies and Pharmacists Illegally Dispensing Opioids
- Catch of the Week – Mallinckrodt Pays for Kickbacks on Acthar; Investigation into Copayment Subsidies Continues
- Catch of the Week – Northrop Grumman Systems
- Catch of the Week – Sour Grapes: Fruit-Broker Squashed for Role in Defrauding Federal Crop Insurance
- Catch of the Week – South Florida Health Care Facility Owner Sentenced to 20 Years in $1.3 Billion Fraud – The Largest Health Care Fraud Scheme Ever Charged by the DOJ
- Catch of the Week – Walgreens Pays Record $273 Million To Settle Three FCA Suits
- Catch of the Week — Actelion Pharmaceticals
- Catch of the Week — Ambulance Company and Clients Busted for Illegal Kickbacks and Cozy Financial Relationships
- Catch of the Week — American Airlines Required to Pay Over $22 Million for Falsely Reporting Delivery Times
- Catch of the Week — Bosch Fined $100 Million Over Volkswagen Diesel Emissions Scandal
- Catch of the Week — Bottini Fuel Busted for Illegal “Family and Friends” Scheme
- Catch of the Week — Comprehensive Pain Specialists Targeted for Urine Drug Testing Fraud
- Catch of the Week — DOJ Nets 3 South Korean Companies in Bid Rigging Scheme
- Catch of the Week — DOJ Settles False Claims Act Case Against Cybersecurity Company
- Catch of the Week — DOJ Settles with Two Additional Defendants in Ongoing Bid Rigging Investigation
- Catch of the Week — Florida Hospital Chain CEO Settles False Billing Allegations
- Catch of the Week — Former Swiss Bank Executive Helped Launder $1.2 Billion Dollars
- Catch of the Week — Fresenius Medical Care
- Catch of the Week — General Electric to Pay $1.5 Billion under FIRREA in Subprime Loan Scheme
- Catch of the Week — Health Management Associates
- Catch of the Week — Hospice Provider to Pay $6 Million to Settle False Claims Act Suit
- Catch of the Week — Merrill Lynch Commodities Inc.
- Catch of the Week — Mobile TeleSystems settles FCPA claims for $850M
- Catch of the Week — Overstock.com Ordered to Pay $7.27M in Whistleblower’s Unused Gift Card Case
- Catch of the Week — PA Hospital and Health System Pays $12.5 Million to Settle FCA Allegations
- Catch of the Week — Pharmaceutical Company Allegedly Bribed Doctors with Trips to the Kentucky Derby
- Catch of the Week — Princess and Carnival Cruise Lines
- Catch of the Week — Rocket and Missile Parts Manufacturer Hydro Extrusion Portland
- Catch of the Week — SEC Hands Two Whistleblowers $54 Million
- Catch of the Week — United Technologies
- Catch of the Week — Universal American Mortgage Company
- Catch of the Week — VA Official Pleads Guilty to Bribery, Fraud, and Obstruction in $2 Million Scheme
- Catch of the Week — Wealthy Parents Arrested in College Admissions Bribery Scam
- Catch of the Week — Wound Care Device Manufacturer ACell Inc.
- Catch of the Week — Yukom Communications and Others Face CFTC Claims of Binary Options Fraud
- Catch of the Week: 345 Charged in $6 Billion National Health Care Fraud and Opioid Takedown
- Catch of the Week: EHR Vendor Athenahealth Settles Kickback Cases Brought by Whistleblowers
- Catch of the Week: Ericsson Agrees to Pay Record-Setting $1 Billion for FCPA Violations
- Catch of the Week: Practice Fusion Pays $145 Million for EHR Kickbacks and Misrepresentations about Software
- Catch of the Week: Privatized Military Housing Contractor Pays Over $65 Million to Resolve Criminal and False Claims Act Allegations
- Catch of the Week: RBS Agrees to Pay $4.9 Billion
- Catch of the Week: SCANA to pay $137.5 Million in Fines & Disgorgement Following Failure of Nuclear Plant Construction; Executives Face Jail Time
- Catch of the Week: 13 Conspirators Busted in $100 Million No-Fault Insurance Fraud
- Catch of the Week: 18 Former N.B.A. Players Charged in Healthcare Fraud Scheme
- Catch of the Week: a Medley of Contracting Fraud in Telecom
- Catch of the Week: A Tale of Two Cons
- Catch of the Week: AECOM
- Catch of the Week: Another Pharma Company, Incyte, Settles FCA Claims For Kickbacks to a Charitable Foundation
- Catch of the Week: Archdiocese of New Orleans pays $1 million to Resolve Katrina-Related Allegations, Highlighting Importance of Enforcement in Disaster Recovery Fraud
- Catch of the Week: Avanir Pharmaceuticals
- Catch of the Week: B&H Photo Video Sued by NY State for Tax Fraud
- Catch of the Week: Bank of Nova Scotia Fined for Commodities Fraud and False Statements to Investigators
- Catch of the Week: Bayada Home Health Care Settles Kickback Allegations for $17 Million in Case Demonstrating that Kickbacks Come in Many Forms
- Catch of the Week: Booz Allen Hamilton
- Catch of the Week: Capital One pays $390M to resolve anti-money laundering (AML) violations.
- Catch of the Week: Classic Medicare Fraud
- Catch of the Week: CMS Suspends UnitedHealth and Anthem Medical Advantage Plans for Charging Too Much in Premiums
- Catch of the Week: Colorado Neurosurgeon and His Three Companies Settle Spinal Implant Kickback Claims for $2.35M
- Catch of the Week: Dental Clinics to Pay $2.7M for Using Unsterilized Tools on Medicaid Patients
- Catch of the Week: Detroit Medical Center
- Catch of the Week: DOJ Charges North Korean and Malaysian Nationals for Bank Fraud, Money Laundering and Sanctions Violations
- Catch of the Week: Dozens of Fraudsters Sentenced in Multimillion Dollar Compounding Pharmacy Fraud
- Catch of the Week: EEG Testing Company and Private-Investment Company to Pay $15.3M for Kickback and False-Billing Allegations
- Catch of the Week: Feds Shut The Door on an Uncommon Fraud Scheme involving New York Indigent Care Pool
- Catch of the Week: Final Merida Hospice Fraudster Sentenced in $150 Million Scheme
- Catch of the Week: Florida Department of Children and Families Pays $17.5 Million to Resolve Alleged SNAP Fraud
- Catch of the Week: Florida Lab Owner Pleads Guilty to $73 Million Telemedicine Fraud Scheme
- Catch of the Week: Florida Man Charged with Stealing Over $12 Million in Funds Slated for PPE
- Catch of the Week: Founders of Poop-Testing Startup uBiome Face Fraud Charges
- Catch of the Week: Fraud Behind the Silver Screen
- Catch of the Week: Fraudulent Sleep Tests in Fresno
- Catch of the Week: Freepoint Commodities
- Catch of the Week: Goldman Sachs Agrees to Pay Over $2.9 Billion in Foreign Bribery Case
- Catch of the Week: Gramercy Cardiac Diagnostic Services
- Catch of the Week: Guardian Elder Care
- Catch of the Week: Guild Mortgage
- Catch of the Week: Hybrid Tech pays $29 Million to Resolve Claims of Collusive Bidding on Sale of Energy Department Loan in Case Brought by Creditors
- Catch of the Week: In hot water again, now for fleecing customers in foreign currency transactions, Wells Fargo pays $72m in fines and restitution
- Catch of the Week: Indivior Agrees to Pay $600 Million to Settle Opioid Fraud Case
- Catch of the Week: Interactive Brokers Pays $38 Million for Failures in Money-Laundering and Supervision
- Catch of the Week: Jury Finds Teva Pharmaceuticals Liable for Contributing to Opioid-Related Deaths in New York State
- Catch of the Week: King Kong Tools
- Catch of the Week: Laboratory and Two Founders Will Pay up to $16M Over Fraudulent Billing for Urine Drug Testing
- Catch of the Week: Lincare Holdings
- Catch of the Week: Lincare, Inc.
- Catch of the Week: Logan Laboratories and Tampa Pain Relief Centers for Urine Drug Testing Fraud
- Catch of the Week: Medical Device Companies to Pay $38.75M Over Defective Coagulation Monitor Allegations Linked to Patient Deaths, Injuries
- Catch of the Week: Moffitt Cancer Center
- Catch of the Week: National Health Care Fraud Sweep
- Catch of the Week: New York Sues Sotheby’s for Helping Art Collector Evade Millions in Taxes
- Catch of the Week: New York-Presbyterian Hospital
- Catch of the Week: NextGen Healthcare
- Catch of the Week: Novartis Pays $729 Million to Settle Two Kickback Cases on Heels of $345 Million Foreign Bribery Settlement
- Catch of the Week: Ophthalmology group, former CEO, and individual physicians settle fraud claims for $6.65M
- Catch of the Week: Osteo Relief Institutes, Pedaling Dubious Treatment for Arthritis, Tagged for Charging Medicare for Medically Unnecessary Services
- Catch of the Week: Pharmacy Owner Convicted in $174 Million Telehealth Fraud That Targeted Consumers and PBMs
- Catch of the Week: Private Equity Firm and Former Executives of a Mental Health Center Reach $25 Million Medicaid Settlement
- Catch of the Week: Rental Car Add-ons
- Catch of the Week: ResMed Pays $37.5 Million to Settle Five Qui Tam Cases Alleging Kickbacks
- Catch of the Week: Roche and Humana Agree to Settle Kickbacks in the Medicare Advantage Program
- Catch of the Week: San Francisco Garbage Companies Cop to Bribing Corrupt City Regulator in $36 Million Deal with Feds
- Catch of the Week: Sanford Health to pay over $20M for kickback, unnecessary spinal surgery claims brought by two Sanford doctors
- Catch of the Week: SAP SE
- Catch of the Week: SEC Cracks Down Again on Cybersecurity Disclosures
- Catch of the Week: SEC Hits Actor Steven Seagal for Improper ICO Promotion
- Catch of the Week: Second Conspirator Pleads Guilty in Jay Peak EB-5 Fraud Case
- Catch of the Week: Smart Pharmacy, Inc.
- Catch of the Week: Tacoma foundry pays 10.8M settlement over deficient steel parts destined for U.S. Navy submarines, falsified tests
- Catch of the Week: Telemarketer Gets 10 Years in $3.3 Million Telemedicine and Genetic Testing Fraud Scheme
- Catch of the Week: Telemedicine Company Owner Charged in $784 Million Kickback Scheme
- Catch of the Week: Tenet Healthcare to Pay $66M Over Kickback Allegations
- Catch of the Week: Teva, A Pharmaceutical Company, Pays $54M to Settle Kickback Allegations
- Catch of the Week: Texas Hospice CEO Gets 13 Year Sentence in $60 Million Fraud Scheme
- Catch of the Week: Texas Hospital Exec Sentenced to 10 Years in Prison for Medicare Fraud
- Catch of the Week: Texas-Sized Indictment for $2 Billion Tax Fraud
- Catch of the Week: The Boeing Company
- Catch of the Week: The Long Tail of an Infamous Ponzi Scheme
- Catch of the Week: University of Miami to Pay $22 Million to Resolve Allegations of Lab Test Fraud
- Catch of the Week: Unnecessary Blood Flow Tests Led to Unnecessary Flow of Healthcare Dollars
- Catch of the Week: Vascular Surgeon Pays Over $60 Million for Defrauding Health Care Programs
- Catch of the Week: Virginia OB/GYN Sentenced to 59 Years in Prison for Performing Medically Unnecessary Procedures for More Than Ten Years
- Catch of the Week: Vitol to Pay $163 Million to Settle Criminal and Civil Charges Related to Oil Bidding in Brazil, Mexico, and Ecuador
- Catch of the Week: Waived Copayments and “Free” Glucometers Result in $160 Million Recovery in Whistleblower Action Against Previously-Barred Arriva Medical
- Catch of the Week: Wells Fargo Pays $3 Billion, and another $35 Million, in Latest in Long Line of Government Enforcement Actions against the Bank
- Catch Our Rising Star!
- Catches of the Week: Contractors Abroad Face Liability for Fraud in U.S. Government Contracts
- Catholic Health Pays Over $3M to Resolve False Claims Act Allegations
- Caught in the Crosshairs – Department of Veteran Affairs
- Caught in the Crosshairs – Lone Star Organic Dairy
- Caught in the Crosshairs – Loyal Source Government Services
- CDC Director Resigns over Potential Conflicts of Interest
- Celebrate National Whistleblower Appreciation Day
- Celebrating Motor Vehicle Safety Whistleblower Act’s First Anniversary
- Celebrating Motor Vehicle Safety Whistleblower Act’s First Anniversary
- Celebrating the first five years of Dodd-Frank
- Celebrating The First Five Years Of Dodd-Frank
- Celebrating Whistleblowers on World Whistleblower Day
- Celgene to Pay $280M to Resolve Fraud Allegations
- Cell Phone Carriers – Procurement Fraud ($138.7 million)
- Centric Parts – Customs Fraud ($8 million)
- CFPB Joins Chorus Of Government Agencies Clearing The Way For Whistleblowers
- CFPB Whistleblower Rule Key To Warding Off Bank Crises
- CFTC Announces First Award to a Foreign Whistleblower
- CFTC Announces Its Largest Whistleblower Reward (so far . . .)
- CFTC Announces Multiple “Game Changing” Whistleblower Awards Totaling More than $45 Million
- CFTC Announces Record-Breaking $30 Million Whistleblower Award
- CFTC Announces Second Whistleblower Award
- CFTC Anoints New Whistleblower Chief
- CFTC Awards $15 Million to Two Whistleblowers
- CFTC Awards $4.5 Million to Whistleblower
- CFTC Awards Over $1 Million to Whistleblower in Digital Assets Case
- CFTC Clobbers Cryptocurrency Con Man
- CFTC Follows SEC Lead in Striking Down Employment Agreement For Impeding Whistleblowers
- CFTC Issues Annual Whistleblower Report Highlighting Continued Success of CFTC Whistleblower Program
- CFTC Makes $18 Million Whistleblower Award
- CFTC Makes $4 Million Whistleblower Award
- CFTC Makes $4 Million Whistleblower Award
- CFTC Makes $8 Million Whistleblower Award
- CFTC Makes Another Whistleblower Award
- CFTC Makes First Whistleblower Award to Compliance Officer
- CFTC Makes First Whistleblower Award Under Trump, But Reduces Award Because of Whistleblower Delay and Culpability
- CFTC Makes Four Whistleblower Awards — Relatively Small But Notable
- CFTC Makes Its First Whistleblower Award
- CFTC Pays Whistleblower Award for Related Action Brought by Another Federal Regulator
- CFTC Playing Catch Up Makes Another Whistleblower Award
- CFTC Promotes Whistleblower Chief Brian Young to Acting Head of Enforcement
- CFTC Proposes Significant Changes to Its Whistleblower Program
- CFTC Says Beware of Romance Scams
- CFTC Sets Sights on Binary Options Fraud
- CFTC Targets Cybersecurity and Environmental Fraud
- CFTC Whistleblower Alert: Whistleblowers Wanted Relating to Misconduct in Carbon Markets
- CFTC Whistleblower Chief Steps Down
- CFTC Whistleblower Hot Streak Continues with $9 Million Award
- CFTC Whistleblower Program 2021 Annual Report Shows Continuing Strength of Program as it Manages Challenging Year
- CFTC Whistleblower Program Annual Report Shows Program Open for Business, yet Challenges Persist
- CFTC Whistleblower Program at Risk?
- CFTC Whistleblower Program Faces Challenges of its Success: What Whistleblowers Should Know
- CFTC Whistleblower Program has a Banner Year, but Challenges Remain
- CFTC: Looking for a Few Good Whistleblowers
- CFTC’s 2023 Annual Report on Whistleblower Program Highlights Program’s Success and Important Role of Whistleblowers
- CFTC’s Largest-Ever Whistleblower Award Edges out SEC and IRS Awards and Acts as a Calling Card for the CFTC Whistleblower Reward Program Globally
- Channeling the Inner Whistleblower in Jerry Garcia on His 80th Birthday
- Channeling the Inner Whistleblower in Yusuf/Cat Stevens on His 75th Birthday
- Channeling the Whistleblower In Bob Dylan: His Top Ten Lyrics On Standing Up for Truth
- Charges Filed in Shameful COVID-19 and Genetic-Cancer-Screening Test Scam
- Chemed to Pay $75 Million to Settle False Claims Lawsuit
- Cisco – Procurement Fraud/Cybersecurity ($8.6 million)
- Cisco Whistleblower Represented by Constantine Cannon Wins First-Ever False Claims Act Settlement for Cybersecurity Fraud
- CityMD Agrees To $12M Settlement for Misusing COVID-19 Relief Funds
- Clermont Labs Settle for $2.45M Over False Claims Act Violations
- Cleveland Clinic to Pay $7.6 Million to Settle Claims of NIH Grant Fraud
- Coin Con: Two Companies and Co-Conspirators Pay $25M+ in Crypto Scam
- Colorado Law Offers Rewards for Whistleblowers Reporting Workplace Health and Safety Violations
- Comey Asks Justice Dept. to Reject Trump’s Wiretapping Claim
- Commentary: Hochul to tax cheats: Just do it quietly and don’t get caught.
- Commentary: Include insurance fraud in whistleblower reward program
- Comments to the Australian Parliament: Reward your Whistleblowers
- Commerce Department’s Inspector General Under Fire for Treatment of Whistleblowers
- Community Health Network – Healthcare Fraud/Kickbacks ($135 million)
- Community Health Network Pays $345 Million to Settle Stark Law Case
- Community Health Systems, Medhost: Twin Targets of Whistleblower Lawsuit
- Companies Warming to Internal Whistleblower Reporting Programs, But Not Doing Enough to Support Them
- Complaint Against FDA for Whistleblower Retaliation Rejected
- Compliance Officers in the Crosshairs?
- Compliance Week to Feature Two Constantine Cannon Whistleblower Clients in New Series
- Concerns Continue Over Fracking Contamination
- Confidential – Securities Fraud Violation (Multi-Millions)
- Congratulations to our First Place Scholarship Winner, Ellen Matheson
- Congratulations to our First Place Scholarship Winner, Ethan Wright
- Congratulations to Puerto Rico for Adopting a False Claims Act
- Congress Has Passed Sweeping Anti–Money Laundering Legislation. Now It’s Up To Trump.
- Congress Highlights Medicare Part D Plans’ Failure To Prevent Fraud
- Congress Set to Pass NDAA with New Whistleblower Reward Provisions for Money Laundering
- Congress to the USDA: “It’s GIPSA’s Time to Shine”
- Congress’ Band-Aid—It’s Up to Whistleblowers to Combat EB-5 Fraud
- Congress’ Band-Aid—It’s Up to Whistleblowers to Combat EB-5 Fraud
- Congressional Budget Office: GOP Health Plan Would Leave 23M More Uninsured
- Congressional Republicans Sidestep Trump to Shore Up the Affordable Care Act
- Congressman Accuses Federal Investigators of Suppressing Safety Concerns at BP Offshore Oil Platform; New Life for False Claims Act Lawsuit?
- Consolidated Nuclear Security Settles False Claims Act Claims for $18.4 Million
- Constantine Cannon and AARP Foundation Represent Advocacy Groups on behalf of Nursing-Home Patients to Ensure Facility Accountability
- Constantine Cannon And Department of Justice Continue Joint Pursuit Against California Sleep-Clinic Chain
- Constantine Cannon and GAP Collaborate to Form Covid-19 Legislative Team to Help Enact State False Claims Acts
- Constantine Cannon Announces $57 Million Whistleblower Settlement with the Largest Not-For-Profit Home Health Care Agency in the United States
- Constantine Cannon Announces a $900,000 Whistleblower Settlement With Luxury UK e-Retailer
- Constantine Cannon Announces First-Ever NHTSA Whistleblower Award In Hyundai-Kia Engine Defect Case
- Constantine Cannon Announces Record $70 Million Whistleblower Settlement for Alleged Municipal Bond Fraud and Price Fixing
- Constantine Cannon Announces Record Settlement Win in False Claims Act Suit Against Education Management Corporation
- Constantine Cannon Announces Whistleblower Award in Takata Airbag Crisis Settlement
- Constantine Cannon Announces Winners of Fourth Whistleblower Essay Contest
- Constantine Cannon Announces Winners of Whistleblower Essay Contest
- Constantine Cannon Attorney Chris McLamb Recognized in “Lawdragon 500 X – The Next Generation” List
- Constantine Cannon Attorney Harry Litman Published in the Washington Post on Why Whistleblowers Need Protection
- Constantine Cannon Attorneys Ari Yampolsky and Chris McLamb Published in the Daily Journal on the California FCA
- Constantine Cannon Attorneys Call on Whistleblowers to Help Guard the Floodgates of Fraud
- Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published in American Banker on Why Anti-Money Laundering Enforcement Needs More Whistleblowers
- Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published in Law360 on the Need for Anti-Money Laundering Whistleblower Rewards
- Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published on Need for Whistleblowers in Anti-Money Laundering Enforcement
- Constantine Cannon Attorneys Explain How the Recent Conviction of Theranos COO Sunny Balwani Underlines the Need to Expand Whistleblower Rewards Programs
- Constantine Cannon Attorneys Gordon Schnell and Leah Judge Published in McKnight’s Senior Living on the DOJ’s Recent Elder Fraud Sweep
- Constantine Cannon Attorneys Jessica Moore and Leah Judge Published in The Oklahoman on Helping to Curb Fraud in Oklahoma
- Constantine Cannon Attorneys Leah Judge and Chris McLamb Published in the Daily Journal on Proposed Amendments to the California FCA
- Constantine Cannon Attorneys Mary Inman and Leah Judge Contribute to The Tech Worker Handbook
- Constantine Cannon Attorneys Present on Whistleblower Cases Involving MA Risk Adjustment Fraud at RISE West Conference
- Constantine Cannon Attorneys Provide Comments on Model Whistleblower Award and Protection Act
- Constantine Cannon Attorneys Provide Comments on Model Whistleblower Award and Protection Act
- Constantine Cannon Attorneys Speak on Whistleblowing at Investigative Film Festival
- Constantine Cannon Celebrates a Record-Shattering Year of Whistleblower Rewards
- Constantine Cannon Celebrates National Whistleblower Day
- Constantine Cannon Client Featured in Australian Broadcasting Company Story on Boeing Culture and Safety Incidents
- Constantine Cannon Client Gwang-Ho Kim Honored as 2021 Whistleblower of the Year by Taxpayers Against Fraud
- Constantine Cannon Client Receives Maximum Award for Blowing the Whistle on ITG
- Constantine Cannon Client Scores SEC Whistleblower Win
- Constantine Cannon Client Secures Record $90 Million False Claims Act Whistleblower Settlement with Sutter Health
- Constantine Cannon Client Slams the Brakes on Customs Fraud in $8 Million Settlement Against Auto Parts Distributor Centric Parts
- Constantine Cannon Client’s Ground-Breaking Auto Safety Whistleblower Award Makes Headlines
- Constantine Cannon Client’s Historic False Claims Act Settlement Against Cisco for Cybersecurity Fraud Makes Headlines
- Constantine Cannon continues its commitment to ending abuses in private detention facilities
- Constantine Cannon Files Amicus Brief in Support of California’s Effort to Curb Private Prison Company Abuses
- Constantine Cannon Files Amicus Brief on Behalf of AARP
- Constantine Cannon Hosts Event with Author Tom Mueller, Whistleblowers, and Advocate Groups to Discuss Why Whistleblowers Act
- Constantine Cannon Law School Scholarship
- Constantine Cannon Law School Scholarship Recipients
- Constantine Cannon Law School Scholarship Recipients: Fifth Place Essay
- Constantine Cannon LLP Announces $2.1 Million Whistleblower Settlement with Skyline Urology
- Constantine Cannon LLP Announces $6.375 Million Medicare Advantage Whistleblower Settlement with Group Health Cooperative
- Constantine Cannon LLP Announces Beginning of Claims Administration Process in the $1.86 Billion Settlement of In Re: Credit Default Swaps Antitrust Litigation
- Constantine Cannon LLP Announces Three Partnership Promotions
- Constantine Cannon LLP Recognized by National Law Journal
- Constantine Cannon Opens San Francisco Office With Whistleblower Lawyer Heavyweights
- Constantine Cannon partner Eric Havian moderates panel with The Big Three — heads of the whistleblower offices at the SEC, CFTC and IRS — at the 16th Annual Offshore Alert Conference
- Constantine Cannon Partner Eric Havian Will Be a Guest Speaker for the American Bar Association’s National Institute on the Civil False Claims Act and Qui Tam Enforcement
- Constantine Cannon Partner Gordon Schnell Featured in Forbes on New FAA Whistleblower Legislation
- Constantine Cannon Partner Gordon Schnell Featured in Forbes on the Boeing Whistleblower Saga and the Need for Greater Protections for Aviation Whistleblowers
- Constantine Cannon Partner Gordon Schnell Featured in The Hill on How Trump May Be Clearing a Path for Whistleblowers
- Constantine Cannon Partner Gordon Schnell Published in Automotive News on Whether NHTSA Will Finally Take Its Auto Safety Whistleblower Program Seriously
- Constantine Cannon Partner Gordon Schnell Published in Fortune on Why You Might Be the Next Big Whistleblower
- Constantine Cannon Partner Gordon Schnell Published in Star Tribune on the Importance of National Whistleblower Appreciation Day
- Constantine Cannon Partner Gordon Schnell Published in The Hill on the Need to Strengthen Whistleblower Protections to Avoid the Next Boeing-Style Corporate Fiasco
- Constantine Cannon Partner Gordon Schnell Published in Washington Technology on DOJ’s Enforcement Crusade Against Cybersecurity Fraud
- Constantine Cannon Partner Gordon Schnell Quoted in BBC Article on Tesla Whistleblower and the Rise of High-Tech Whistleblowers
- Constantine Cannon Partner Gordon Schnell Quoted in Law360 on the Rise of “Outside” Whistleblowers
- Constantine Cannon Partner Jessica Moore on Court’s Decision in Medicare Advantage Case
- Constantine Cannon Partner Marlene Koury Featured in LAW360 to Discuss DOJ Intervention in Compounding Pharmacy Kickback Case
- Constantine Cannon partner Mary Inman and Nick Gallo, Co-CEO of ComplianceLine, discuss whistleblowing in the US and around the globe
- Constantine Cannon Partner Mary Inman Comments on Importance of Anonymity for Whistleblowers to Government Accountability Project
- Constantine Cannon Partner Mary Inman Discusses the Possible Protections for Whistleblowers Through a Common European Legal Framework
- Constantine Cannon Partner Mary Inman Discusses UK Enforcement Action Against Barclays CEO Jes Staley
- Constantine Cannon Partner Mary Inman is Quoted in Law360 Article Regarding EU Reform Opening the Door to Whistleblowers
- Constantine Cannon Partner Mary Inman Moderates Panel “Is Bitcoin the Currency of Criminals or the Future of Money?”
- Constantine Cannon Partner Mary Inman on Whether UK Whistleblowers Should Get Paid
- Constantine Cannon Partner Mary Inman To Speak On The Rise Of UK And EU Whistleblowers
- Constantine Cannon Partner Mary Inman Weighs in on Standard Chartered Allegations
- Constantine Cannon Partner Mary Inman Weighs in on UK Financial Watchdog’s Whistleblower Team
- Constantine Cannon Partner Mary Inman Will Be a Guest Speaker for the Federal Bar Association's 2018 Fashion Law Conference
- Constantine Cannon Partner Mary Inman Will Be Featured on RAC Monitor
- Constantine Cannon Partner Mary Inman Will Be Featured on RAC Monitor
- Constantine Cannon Partner Mary Inman will be Featured on RAC Monitor
- Constantine Cannon Partners Featured in LAW360 for Victory Against Sutter Health
- Constantine Cannon Partners Gain National Recognition for Whistleblower Advocacy
- Constantine Cannon Recognized in 2024 Chambers and Partners USA Legal Guide
- Constantine Cannon Represents the Center for Media and Democracy in new IRS Whistleblower Complaint against American Legislative Exchange Council
- Constantine Cannon Settles Case Alleging Kickbacks to Multi-Practice Physicians’ Group for Referrals to Wholly Owned Ambulatory Surgery Center – Whistleblower Was Former CEO
- Constantine Cannon Settles Whistleblower Case with Sharp Healthcare Center for Research
- Constantine Cannon settles with one defendant in case alleging bilking of the Medicare Advantage program. Kaiser Foundation Health Plan of Washington (formerly Group Health Cooperative) will pay $6.375M.
- Constantine Cannon Welcomes Former DOJ Tax Attorney, Expands Its Whistleblower Group
- Constantine Cannon Whistleblower Attorneys File Brief to Supreme Court on Behalf of Senator Grassley
- Constantine Cannon Whistleblower Attorneys Recognized by Lawdragon and Daily Journal; Firm Recognized by U.S. News – Best Lawyers
- Constantine Cannon Whistleblower Client Brian Emery Profiled By The Kennebec Journal (published at centralmaine.com)
- Constantine Cannon Whistleblower Client Featured in Congressional Report on the 737 MAX
- Constantine Cannon Whistleblower Client Secures $34 Million Settlement in DaVita Kickback Case
- Constantine Cannon Whistleblower Client Wins First-Ever False Claims Act Settlement for Cybersecurity Fraud
- Constantine Cannon Whistleblower Exposes Cancer Clinic Horror
- Constantine Cannon Whistleblower Partner Gordon Schnell Published In American Banker On CFPB Move To Increase Whistleblower Protections
- Constantine Cannon Whistleblower Practice Group 2021 Roundup: Another Banner Year
- Constantine Cannon Whistleblower Suit Against KBR Will Go Forward: False Certification of Compliance Not Needed To State a Claim
- Constantine Cannon Whistleblower Team Named a “Practice Group of the Year” by Law360
- Constantine Cannon Whistleblower Team’s Top-Ten “Staff Picks” of 2019
- Constantine Cannon’s Liz Soltan Featured in The Hill Discusses Protecting FinCEN Whistleblowers
- Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference
- Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference
- Constantine Cannon’s Hackathon Challenge Generates Eleven Innovative Solutions to Protect COVID-19 Whistleblowers
- Constantine Cannon’s Harry Litman Chosen by Washington Post as a Regular Columnist
- Constantine Cannon’s London Office Provides Response to Ireland’s Request for Consultation on the Transposition of the EU Whistleblowing Directive
- Constantine Cannon’s Marlene Koury and Chris McLamb in the LA Times Discussing the Importance of Whistleblowers to Prevent the Next OceanGate
- Continued Consolidation in Jail Healthcare Puts Everyone at Risk
- Contraband, Canada, and Caught for an International Money Laundering Conspiracy: North Carolina Men Will Serve Prison Sentences
- Contracting Fraud Still Affecting Superstorm Sandy Homeowners Five Years Later
- Copying Documents to Support Your Claims: Make Sure You’re on the Right Side of the Law
- CoreLife Eatery Admits to Pandemic Relief Fraud in Whistleblower Initiated Case, Will Pay $7.8M
- Coronavirus Relief Bill: We Must Guard the Floodgates of Fraud
- Corporate Whistleblowing 2020: Where We Are Today and Where We’re Going
- Corruption Crackdown in British Virgin Islands May Be the Start of Something Big
- Corruption in humanitarian relief and development programs: How to report USAID fraud
- Corruption in Malta
- Countrywide Financial Whistleblower Earns $57 Million Reward
- Court Approves Statistical Sampling in False Claims Act Cases
- Court of Appeals Upholds SEC Denial of Whistleblower Award
- Court Poised to Rule on Motions to Dismiss Key Whistleblower Case
- Court says that fraudsters who violate rules they later claim are unclear may not violate the False Claims Act
- Court Slaps Down DOJ For Skimping On Whistleblower Award
- COVID Fraud a Year on from the Onset of the Pandemic
- COVID Fraud of the Week: Washington State Man Charged with Attempting to Launder COVID-19 Relief Money
- COVID Fraud: New York Pharmacy Owners Indicted on Charges Arising from their Abuse of Emergency Override Billing Codes
- COVID Frauds of the Week: Consumer and Investor Fraud
- COVID Frauds of the Week: DOJ Continues to Crack Down on PPP Fraudsters
- COVID Frauds of the Week: First Charges for Fraud on the PPP
- COVID Frauds of the Week: Fraud on Stimulus Programs and Consumers
- COVID Frauds of the Week: Fraud on the PPP
- COVID Frauds of the Week: Fraudulently Claiming PPP Loans
- COVID Frauds of the Week: Misrepresented Mask Inventories and Medicare Fraud
- COVID Frauds of the Week: More Fraud on the PPP
- COVID Frauds of the Week: More PPP and PPE Fraudsters, and an Update
- COVID Frauds of the Week: More Price Gouging and PPP Fraud
- COVID Frauds of the Week: PPP Loan Scams Continue, NFL Player Charged
- COVID Frauds of the Week: PPP Loans for Fraudsters Who Like Nice Things
- COVID Frauds of the Week: PPP, PPE, and More
- COVID Frauds of the Week: PPP, Puppies, and Securities Fraud
- COVID Frauds of the Week: Price Gouging, Unapproved Treatments, and a Dead CEO
- COVID Frauds of the Week: The DOJ Drumbeat Goes On, with Help from an Investigative Journalist
- COVID Frauds of the Week: Unproven Tests, Nonexistent Equipment, Price Gouging, and $10 Million in SBA Loans
- COVID Leaves Bags of Illicit Cash with Nowhere to Go
- COVID Relief Fraud – Opportunities to Recover Hundreds of Billions of Dollars
- COVID-19 Con: Connecticut Company Pays $2M+ to Settle False Claims Act Allegations Related to PPP Loan
- COVID-19 Frauds of the Week: Fake Employees and Fake Treatments
- Cracking Down on Terrorist Groups: Understanding the New FinCEN Treasury Advisory
- Credit Suisse Services AG Pleads Guilty to Tax Crimes, Agrees to Pay $510M+ In Case Involving Whistleblowers
- Critical Developments Involving the Stark Law, the Anti-Kickback Statute, and Medicare Advantage Program
- Critics: Trump’s Conflicts Could Undercut Global Efforts to Fight Corruption
- Cross-Border Investigations
- Crypto projects are toying with public funds. The False Claims Act will be a powerful tool in holding them to account
- CTFC Brings Charges Over Fraud Involving Binary Options and “ATM Coin”
- CVS Sub Caught Duping Consumers in Prescription Drug Purchases
- Cybersecurity 101: What Can We Learn from the White House’s Signal Slip Up and MORSECORP’s $4M+ False Claims Act Settlement
- D.C. Circuit Opines on What Constitutes Knowledge of Falsity Under the False Claims Act
- D.C. Council Passes Amendment that Expands D.C. False Claims Act to Cover Tax Fraud
- D.C. Council Testimony
- Daily Journal Names Whistleblower Attorney Anne Hartman Among California’s Top 100 Women Lawyers
- Data analysts: a new kind of whistleblower to ‘catch a rogue’
- Data Analysts: a New Kind of Whistleblower to “Catch a Rogue,” write Gordon Schnell and Max Voldman in Stat News
- Data Compromise Issues: Is Your Company in Shape To Deal with Banks & Card Networks?
- Data Whistleblower Case Raises Question of What is a Public Disclosure
- DaVita – Healthcare Fraud/Kickbacks ($34.5 million)
- DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations
- DC Circuit Creates Split on Scope of First-to-File Rule Under False Claims Act
- DC Circuit In KBR Whistleblower Case Tightens Attorney-Client Shield for Internal Investigations
- DC Circuit Limits Reach Of False Claims Act First-To-File Bar
- De Vos’s Education Department Quietly Granted For-Profit Mogul’s Colleges Non-Profit Status, Reversing Obama Administration’s Decision
- Death by Hospital Errors
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- Deception Tied with a Bow: Dell and Iron Bow Settle for $4.3M Over False Claims Act Allegations in Army Bidding Scheme
- Deciphering Crypto Fraud
- Deducting the Cost of Fraud — The Widespread Treatment of Government Settlements as a Mere Business Expense
- Default by Nursing Home Chain on HUD-Guaranteed Mortgage Highlights Potential for Fraud in Section 232 Program
- Defense contractor pays $14.9 M to settle FCA suit
- Deflate-Gate Revisited: Court Strikes Down NFL Suspension of Tom Brady
- Deflate-Gate Revisited: Court Strikes Down NFL Suspension of Tom Brady
- Deflategate’s Ultimate Lesson: The NFL Needs a Whistleblower Program
- Deloitte & Touche Settles FCA Suit for $149.5M
- Deloitte & Touche Settles FCA Suit for $149.5M
- Democrat Jon Ossoff Narrowly Misses Outright Win in Georgia House Race
- Department of Defense Moves To Bar Anti-Whistleblower Confidentiality Provisions
- Department of Education Creates New Student Aid Enforcement Unit to Protect Students and Taxpayers
- Department of Interior Scientist Demoted for Whistleblowing on Climate Change
- Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture
- Deputy AG Rosenstein Channels Seuss to Shakespeare to Inspire Corporate Compliance
- Deregulation Brings New Threats to Our Food Supply
- Despite A Recent Ninth Circuit Decision, The Law Still Applies To Government-Sponsored Entity Cases
- Despite MAOs’ Claims, Recent Decision Doesn’t Imperil DOJ and Whistleblower Risk Adjustment Fraud Cases
- Destruction from Recent Hurricanes Could Rain Down Fraud
- Deterring Financial Crime—Reconciling and Improving Upon the Diverging Approaches of U.S. Antitrust and Financial Regulation
- Deutsche Bank Pays More than $16M to Settle SEC Charges of FCPA Violations
- Diane M. Ring, Of Counsel, Named Interim Dean of Boston College Law School
- Did you know it’s National Whistleblower Appreciation Day?
- Dishonesty in Non-Financial Information: Towards a New Criminal Figure?
- District Court Gives Short Shrift to Payment Terms in Recent Brookdale Decision
- District Court Rules that Broad Measure of Damages Applies in False Claims Act Case, Greatly Increasing Defendants’ Exposure
- Disturbing New Evidence Suggests Fraud Underlies Five-Star Ratings for Some Nursing Homes
- Do Not Harass Whistleblowers: UBS Pays 75,000 Euro Fine for Harassing Former Employees Who Reported Tax Fraud
- Do Not Mess with the IRS Whistleblower Program! An American Cautionary Tale Featuring a PRC Scheme to Topple Falun Gong
- Do You Have an Early Nominee for Whistleblower Insider’s 2018 Whistleblower of the Year Award?
- Doctors Be Warned: DOJ Steps Up Enforcement of Anti-Kickback Law Against Individual Medical Professionals
- Dodd-Frank Provisions Cause Whistleblower Dilemma
- Dodd-Frank Whistleblower Retaliation Protections No Good Outside the U.S.
- Dodd-Frank’s Anti-Retaliation Protections Apply Only to Whistleblowers Who Report to the SEC
- Does Stock Crash Reveal Markets Are Rigged Against Small Investors?
- Does the FDA Hide Evidence of Clinical Fraud?
- DOJ 2019 Fraud Statistics Tell Story of the Critical Role of Whistleblowers
- DOJ Affirms its Materiality Provision but Threatens to Dismiss Gilead FCA Case
- DOJ and FTC Draft Merger Guidelines Reaffirm the Critical Role of Whistleblowers in Antitrust Enforcement
- DOJ Announces $20 Million Settlement with Inchcape Shipping Services
- DOJ Announces $5.7 Billion in FCA Recoveries in Fiscal Year 2021, with Boost from Purdue Settlement Claim
- DOJ Announces Another Banner Year For False Claims Act Recoveries — Whistleblowers Continue to Lead the Charge
- DOJ Announces Criminal Indictments in International Health Care Fraud Scheme that Caused $1.2 Billion in Medicare Losses
- DOJ Announces Major Medicare Advantage Fraud Settlement – Brought By a Whistleblower Of Course
- DOJ Announces Pilot Program to Broadly Expand Whistleblower Rewards
- DOJ Catch Of the Week — General Motors
- DOJ Catch of The Week – US Healthcare Supply/Oxford Diabetic Supply
- DOJ Catch of the Week – Comprehensive Health Services
- DOJ Catch Of The Week – First Tennessee Bank
- DOJ Catch of the Week – National Pain Care, Inc.
- DOJ Catch of the Week – St. Joseph’s Hospital Health Center
- DOJ Catch of the Week — $600M Social Security Fraudsters
- DOJ Catch of the Week — 21st Century Oncology
- DOJ Catch of the Week — A Plus Home Health Care
- DOJ Catch of the Week — Alive Hospice
- DOJ Catch of the Week — Allied Home Mortgage
- DOJ Catch of the Week — Alstom S.A.
- DOJ Catch Of The Week — Ameri-Source
- DOJ Catch of the Week — AnMed Health
- DOJ Catch of the Week — AstraZeneca
- DOJ Catch of The Week — AstraZeneca And Cephalon
- DOJ Catch of the Week — Avon Products
- DOJ Catch of the Week — Bank of America
- DOJ Catch Of The Week — Bank Of New York Mellon
- DOJ Catch of the Week — Baptist Health
- DOJ Catch of the Week — BNP Paribas
- DOJ Catch of the Week — Bon Secours Health System
- DOJ Catch of the Week — CareAll Management
- DOJ Catch of the Week — CenterLight Healthcare
- DOJ Catch Of The Week — Centerra Services
- DOJ Catch of the Week — Citigroup
- DOJ Catch Of The Week — Coastal Spine And Pain
- DOJ Catch of the Week — Columbia University
- DOJ Catch Of The Week — Commerzbank
- DOJ Catch of the Week — Community Health Systems
- DOJ Catch of the Week — Compassionate Care Hospice
- DOJ Catch of the Week — Credit Suisse
- DOJ Catch of the Week — CVS Caremark
- DOJ Catch of the Week — DaVita
- DOJ Catch Of The Week — Deutsche Bank
- DOJ Catch of The Week — Deutsche Bank And Credit Suisse
- DOJ Catch of the Week — DRS Technical Services
- DOJ Catch Of The Week — Education Affiliates
- DOJ Catch Of The Week — Education Management Corp.
- DOJ Catch of the Week — Evercare
- DOJ Catch of The Week — Forest Labs
- DOJ Catch of The Week — Foundations Health Solutions
- DOJ Catch of the Week — Genentech
- DOJ Catch of the Week — Goldman Sachs and Wells Fargo Bank
- DOJ Catch of the Week — Hayner Hoyt
- DOJ Catch Of The Week — Health Diagnostics
- DOJ Catch of the Week — Health Management Associates
- DOJ Catch Of The Week — Hebrew Homes Health Network
- DOJ Catch of the Week — Import Merchandising Concepts
- DOJ Catch of the Week — Indiana University/HealthNet
- DOJ Catch Of The Week — Infirmary Health System Inc.
- DOJ Catch Of The Week — Institute For Cardiovascular Excellence
- DOJ Catch of the Week — JPMorgan Chase
- DOJ Catch of the Week — Kilgore Flares
- DOJ Catch Of The Week — Kindred Healthcare
- DOJ Catch Of The Week — King’s Daughters Medical Center
- DOJ Catch of the Week — L-3 Communications
- DOJ Catch of the Week — Lexington Medical Center
- DOJ Catch of the Week — Life Care Centers of America Inc.
- DOJ Catch Of The Week — M&T Bank
- DOJ Catch of the Week — Maricopa County Community College District
- DOJ Catch of the Week — Medicare Fraud Strike Force
- DOJ Catch of the Week — Medisys
- DOJ Catch Of The Week — Menlo Worldwide Services
- DOJ Catch of the Week — Mercy Hospital
- DOJ Catch Of The Week — MetLife Home Loans
- DOJ Catch of the Week — Morgan Stanley
- DOJ Catch of the Week — Mylan
- DOJ Catch Of The Week — Nashville Pharmacy Services
- DOJ Catch Of The Week — NetCracker Technology Corp.
- DOJ Catch Of The Week — New York State Assembly Speaker Sheldon Silver
- DOJ Catch Of The Week — North American Health Care
- DOJ Catch of the Week — Novo Nordisk Inc.
- DOJ Catch Of The Week — NuVasive Inc.
- DOJ Catch of the Week — Olympus Corp.
- DOJ Catch Of The Week — Omnicare
- DOJ Catch of the Week — Omnicare, Inc.
- DOJ Catch of the Week — Operation Spinal Cap
- DOJ Catch Of The Week — Orbit Medical/Rehab Medical
- DOJ Catch Of The Week — OtisMed Corp.
- DOJ Catch Of The Week — Pharmasan Labs
- DOJ Catch Of The Week — PharMerica Corporation
- DOJ Catch of the Week — PNC Bank
- DOJ Catch of the Week — Prime Healthcare
- DOJ Catch of the Week — Qualitest
- DOJ Catch Of The Week — Regions Bank
- DOJ Catch of the Week — Reliance Medical Systems
- DOJ Catch of the Week — Sallie Mae
- DOJ Catch Of The Week — Schlumberger Oilfield Holdings
- DOJ Catch of the Week — Shire Pharmaceuticals
- DOJ Catch of The Week — Shire Pharmaceuticals
- DOJ Catch of the Week — Sikorsky Aircraft
- DOJ Catch of the Week — Smith & Nephew
- DOJ Catch Of The Week — Standard And Poor’s Financial Services
- DOJ Catch of the Week — SunTrust
- DOJ Catch Of The Week — Technology Integration Group
- DOJ Catch of the Week — Telia
- DOJ Catch Of The Week — Tishman Construction Corp.
- DOJ Catch Of The Week — United Parcel Service
- DOJ Catch Of The Week — US Investigations Services
- DOJ Catch of The Week — Vibra Healthcare
- DOJ Catch of The Week — Vibra Healthcare
- DOJ Catch Of The Week — VimpelCom
- DOJ Catch Of The Week — VMware & Carahsoft Technology
- DOJ Catch of the Week — Volkswagen
- DOJ Catch Of The Week — Warner Chilcott
- DOJ Catch Of The Week — ZTE Corporation
- DOJ Catch of the Week – Hyundai and Kia
- DOJ Catch of the Week – Quality Egg
- DOJ Catch of the Week – RE/MAX
- DOJ Catch of the Week – Vascular Solutions
- DOJ Catch of the Week — Beaver Medical Group
- DOJ Catch of the Week — Boeing
- DOJ CATCH OF THE WEEK — DANIEL HURT
- DOJ Catch of the Week — Dr. Joseph Galichia
- DOJ Catch of the Week — Genzyme Corporation
- DOJ Catch Of The Week — Medtronic
- DOJ Catch of the Week — PharMerica Corp.
- DOJ CATCH OF THE WEEK — Sikorsky/Derco Aerospace
- DOJ Catch Of the Week — Stewart Parnell; Peanut Corporation Of America
- DOJ Catch of the Week: Hahn Air Lines GmbH
- DOJ Catch of the Week: Kabbage Inc.
- DOJ Catch of the Week: Trafigura Beheer
- DOJ Charges Healthcare CEO with Criminal Securities and Healthcare Fraud
- DOJ Continues Cryptocurrency Fraud Case Despite Memo Signaling Change in Enforcement Priorities
- DOJ Declares Record Year for Fraud Recoveries with a Notable Nod to Whistleblowers
- DOJ Discusses Its 2020 Healthcare Fraud Enforcement Priorities
- DOJ Ends 2024 with a Flood of False Claims Act Successes
- DOJ Enforcement Spotlight — Cancer Doctor Farid Fata
- DOJ Enforcement Spotlight — Novartis Settles Whistleblower Kickback Case for $390M
- DOJ Fights a Catch-22 in False Claims Act Cases
- DOJ FY2022 Annual Fraud Report Shows $2.2 Billion in Total Recoveries, with $1.9 Billion Thanks to Whistleblowers – But There are Reasons for Concern
- DOJ Gets Failing Marks For Treatment Of FBI Whistleblowers
- DOJ Gives Major Shoutout To Whistleblowers In $450M DaVita False Claims Act Settlement
- DOJ Has Banner Week In False Claims Act And Other Fraud Recoveries
- DOJ Hits University of Colorado Health with $23 Million Penalty for Allegedly Upcoding Emergency Services
- DOJ intervenes in $50 Million Healthcare Fraud Case
- DOJ Intervenes in False Claims Act Education Fraud Case Brought by Constantine Cannon
- DOJ Intervenes in Whistleblower-Initiated Customs Fraud Case (and, Likely Unintentionally, Potential Family Feud)
- DOJ Intervenes in Whistleblower’s Suit Alleging Health Care Company Defrauded Medicare
- DOJ Investigating Uber for Foreign Bribes
- DOJ Investigation of Pharma Companies for Alleged Iraqi Terrorism Funding – Did a Whistleblower Help?
- DOJ Issues Elder Justice Report To Congress
- DOJ Launches New Elder Justice Website
- DOJ Launches Pilot Whistleblower Rewards Program That Could Be A Game-Changer
- DOJ Lowers The Boom On COVID-19 Healthcare Scams, Again
- DOJ Previews False Claims Act Enforcement Priorities for 2021
- DOJ Principal Deputy Assistant Attorney General Credits Whistleblowers, Identifies 2024 Priorities
- DOJ Provides Further Guidance On Corporate Whistleblower Awards Pilot Program
- DOJ Ramps Up Enforcement Against COVID-19 Fraud
- DOJ Reasserts the Proper Role for Agency Guidance in Fraud Cases
- DOJ Releases False Claims Act Results for 2023
- DOJ Reports Continued Surge in False Claims Act Recoveries Prompted by Whistleblowers
- DOJ Reports Decline in Total Fraud Recoveries in 2020, but Whistleblower Efforts and Rewards Continue
- DOJ Scores Big With Record-Breaking Alstom FCPA Sentence — Who’s Next On The DOJ’S FCPA Hit List?
- DOJ Scores Big With Record-breaking Alstom FCPA Sentence — Who’s Next On the DOJ’S FCPA Hit List?
- DOJ Scores Big With Two Whistleblower False Claims Act Wins
- DOJ Secures $11.4 Million FCA Settlement
- DOJ Secures Guity Plea in Bid-Rigging Case Involving Sales of Sports Equipment to Schools
- DOJ Shows Continued Commitment to Use False Claims Act to Target Procurement Fraud
- DOJ Smackdown of COVID-19 Fraud
- DOJ Sues to Block AT&T/Time Warner Merger
- DOJ to Corporate America — Embrace the Whistleblower
- DOJ to Use False Claims Act to Enforce Anti-DEI Crusade
- DOJ: Chicago Chiropractor Billed over $10 Million for Nonexistent Services
- DOJ’s False Claims Act Roundup for FY 2024 — Another Banner Year for the Government and Whistleblowers
- DOJ’s Adventist Settlement Puts the Power of Whistleblowers in “Stark” Relief
- DOJ’s Adventist Settlement Puts the Power of Whistleblowers in “Stark” Relief
- Donor and Legacy Admissions Policies at Undergraduate Institutions Face Scrutiny
- DOT Imposes Record Fine Against Southwest Airlines for Christmas Meltdown
- Drug Wholesaler Settles FCA Suit For $625M
- Duke Pays Big to Settle Whistleblower Charges of Scientific Research Fraud
- Eastern District of CA Announces First Civil Settlement Related to CARES Act Fraud
- Edward Snowden Went Straight to the Press, but Here’s What He Should Have Done Instead (Business Insider Interview with Gordon Schnell)
- Effort to Pass Health Bill in Senate Collapses
- EHR vendor Settles Landmark Case Alleging Acceptance of Kickbacks from Pharma Company to Steer Opioid Prescriptions
- EHRs: Computer Functions Facilitate Fraud
- Eighth Circuit Applies Escobar Materiality Test
- Eighth Circuit Clarifies Position on Pleading Fraud Under the False Claims Act
- Eighth Circuit Rules That Public Disclosure Bar Applies in Drug Price Inflation Suit
- Eighth Circuit Takes Broad View of Whistleblower “Finder’s Fee”
- Electronic Health Records Vendor Pays Big to Settle False Claims Act Charges
- Electronic Medical Records – Still Waiting for the Big Returns
- Eleventh Circuit Revives VA Mortgage Fraud Whistleblower Case
- Eli Lilly Verdict Offers Insight Into FCA Scienter Battle
- Elon Musk Is Mocking Whistleblowers. Here’s Why That’s a Good Thing
- EMC – Procurement Fraud/Education ($95.5 million)
- Enablers Act will do more to stop money laundering than lawmakers realize
- Energy & Process Corp. Settles False Claims Act Whistleblower Charges
- Energy Department Whistleblower Finally Gets Justice
- Enforcement Push Targeting COVID-19 PPP Loan Fraud Continues: Entities Agree to Pay $12M+ to Settle False Claims Act Charges
- Enforcement Trends in Fraud and Abuse
- Enforcement Trends in Fraud and Abuse
- Enhanced State False Claims Act Enforcement in 2016.
- Enterprising Nurse Whistleblower Helps Federal Government Secure Third Settlement Against Latest Healthcare System Target
- Equifax Executives May Find Themselves in Trouble with the SEC
- Eric Havian Discusses Beginning of Theranos Trial on Talking Feds Podcast: Listen Here
- Eric Havian Video Interview by Brian Ross
- Espionage Act should exempt journalists — whether Assange is a ‘real’ reporter or not
- EU Fines Google $2.7B Over Search Engine Shenanigans
- EU Seeks to Encourage Whistleblowers in Fight Against Cartels
- EU, UK, and Canadian Whistleblowers Receive New or Enhanced Protections
- European Parliament Resolution Provides Hope For The Possibility Of Financial Rewards For European Whistleblowers
- Even the Mysterious Must Face the Taxman: Australian Authorities Raid Home of Suspected Founder of Bitcoin
- Everything You Want to Know About the Foreign Corrupt Practices Act and More
- Ex-HSBC Whistleblower Released From Custody as EU Campaigns for Stronger Whistleblower Protections
- Ex-Manager and CEO Convicted in $9.7 Million Valeant Kickback Scheme
- Ex-President of Brazil Sentenced to Nearly 10 Years in Prison for Corruption
- Ex-Snapchat Employee Files Federal Whistleblower Suit
- Executives of Company with Ties to Polygamous Church Indicted for Over $500 Million in False Claims for Renewable Fuel Tax Credits
- Expand this Whistleblower Program so Putin’s Cronies Can’t Evade Sanctions
- Expanded Connecticut State False Claims Act is Win for Whistleblowers
- Expanding Protections for Antitrust Whistleblowers — A Good Start But Not Nearly Enough
- Expanding Protections for Antitrust Whistleblowers — Help is On the Way
- Expanding Protections for Antitrust Whistleblowers — A Good Start But Not Nearly Enough
- Eye Doctor Accused of Kickback Scheme, Double Billing, and More…
- Eye Surgery Provider Settles FCA Kickback Allegations for $12M
- Facebook Takes On Fake News
- False Claims Act Developments: Sixth Circuit Rules that Timing Matters When It Comes to Certifying Plans of Care
- False Claims Act Enforcement of Procurement Fraud, Special Considerations for Contractors
- False Claims Act Lawsuit Against Lance Armstrong To Move Forward
- False Claims Act Scores Continue to Pile Up
- False Claims Act Suit for Fraudulent Billing of Covid-19 Tests Against LabQ Clinical Diagnostics, LLC and Its CEO
- Family Medicine Centers Settles Whistleblower False Claims Act Charges
- Famous Whistleblowers Trying to Turn Derogatory Labels into Honorary Badges
- Fannie, Freddie and the False Claims Act
- Fat, Stressed and not Very Healthy — How We Rank in the Human Capital Index
- Fate of Health Bill Uncertain, a G.O.P. Leader Promises a Vote
- FBI Lawyer Sting Rattles Billion-Dollar Whistle-Blower Unit
- FBI Still Looking for Fugitive Attorney Who Orchestrated $600 Million Government Fraud
- FBI Whistleblower Program Undergoing Overhaul
- FDA’s Approval of Alzheimer’s Drug Highlights Need for Whistleblowers
- FDAGate — The Latest Lapse in Government Enforcement
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- February Roundup – February 17-20, 2017
- Federal Audit Reveals Billions of Dollars in Medicare Advantage Overpayments
- Federal Bar Council Inn of Court Presentation
- Federal Court Confirms That Outsiders Can Be SEC Whistleblower Too
- Federal Judge — CFTC Can Regulate “Cryptocurrency” Fraud
- Federal Judge Joins Growing Chorus Calling for Stiffer Penalties for Corporate Fraud
- Federal Qui Tam Litigation: A Primer for the Newcomer to Federal Whistleblower Actions
- Feds Green-Light Institute’s New Patent Policy For Wi-Fi Standards, Finding It Potentially Procompetitive
- Fifth Circuit Affirms Government Dismissal Of Cases Brought By Corporate Whistleblower
- Fifth Circuit Affirms Government Dismissal of Cases Brought by Corporate Whistleblower
- Fifth Circuit Applies “Demanding” Escobar Materiality Standard
- Fifth Circuit Eliminates Key Whistleblower Retaliation Protections Under Dodd-Frank – A Pyrrhic Victory for Corporations
- Fifth Circuit Finds Government Knowledge Defense Not Appropriate On Motion To Dismiss
- Fifth Circuit Rules Disclosing Identity of Whistleblower Illegal Whistleblower Retaliation Under SOX
- Fifth Constantine Cannon Law School Scholarship Essay Contest On Whistleblowers
- Fifth Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Alicia Terrero
- Fifth Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Chana Deitsch
- Fighting for the Safety of our Food – Interview with Food & Water Watch’s Tony Corbo
- Financial Company HomeStreet Charged With Improper Accounting and Impeding Whistleblowers
- Financial Crimes and Fashion
- Financial Pressures on U.S. Hospitals, Combined with New Funding, Increase Risk of Medicare and Medicaid Fraud
- Financial Spoofs No Laughing Matter: Chicago Speed-Chess Champ Can’t Outmaneuver CFTC
- Financial Times Global Legal Hackathon Targeting Pandemic Issues Raises Interest in Whistleblowers Worldwide
- FinCEN Announces $37M Civil Money Penalty Against Brink’s Global Services USA, Inc. for Violating the Bank Secrecy Act
- FinCEN’s Whistleblower Program Sharpens Focus on Money Launderers
- Fines for Fails: Germany and More EU Countries Face Fines for Failing to Protect Whistleblowers
- Fired For a Job Well Done – Former Global Fund IG Appeals His Termination
- First Circuit Joins Growing Number Of Courts Taking More Reasoned View Of What Constitutes Fraud Under The False Claims Act
- First Circuit Revives Whistleblower Suit Against PharMerica, Rejecting Public Disclosure Challenge
- First Circuit Rules on Tax Deductibility of False Claims Act Settlements
- First Circuit Weighs In On Scope Of False Claims Act “First-To-File” Bar
- First Circuit Weighs in on Supreme Court’s Materiality Standard in Escobar Remand
- First-Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Laney Fox
- Fiscal Year 2022 Sets New Records for CFTC Whistleblower Program
- Fishy Business and Fraudulent Bills: New York Internist Pleads Guilty to $891K Healthcare Fraud Scheme
- Five Constantine Cannon Partners Gain National Recognition
- Five Constantine Cannon Whistleblower Partners Selected for National Recognition
- Five Individuals Charged in Rolls-Royce Foreign Bribery Scheme
- Five Israeli State Electric Company Executives Sentenced in Siemens Bribery Scandal
- Five More Whistleblower Lawyers Join Constantine Cannon
- Five of the Top AML Enforcement Actions by FinCEN
- Fixing a Broken System — The Institute of Medicine’s Groundbreaking Report on Runaway Waste in American Healthcare
- Flood of SEC Whistleblower Awards Continues
- Florida Judge Erases $350M Jury Verdict in FCA Case
- Florida Pharma Whistleblower Case Results in FCA Settlement by Private Equity Firm
- Florida Whistleblowers Expose Insurance Fraud Amid Hurricane Ian Recovery
- Focus on Medicare Part C
- Following $155M FCA Settlement, EHR Provider Hit with Class Action Suit
- Following Panama Papers, EU Investigative Committee Proposes Tougher Tax-Evasion Measures
- Following Whistleblower Testimony, FAA Administrator Vows to Investigate Boeing
- Food Fraud – Yet Another Growing Concern with the Safety of Our Food Supply
- Food Integrity Campaign’s Petition Against High-Speed Hog Processing
- For Garlic Powder They Got Maltodextrin
- Former Autonomy executive convicted of fraud over role in $10.3bn takeover by Hewlett Packard
- Former Brazilian President Lula Questioned in Far-Reaching “Lava Jato” Probe
- Former CEO of e-Commerce App nate Charged with Securities Fraud for Allegedly False Claims About AI
- Former Credit Suisse Wealth Manager Sentenced to Five Years in Jail for Fraud
- Former DEA Agent Alleges Opioid Crisis Fueled by Drug Companies
- Former Deputy Director of California Tax Agency Claims He Was Fired for Whistleblowing
- Former Executives Sentenced for $1B Corporate Fraud Scheme
- Former Kentucky Pharmacist Sentenced for Healthcare Fraud Scheme & How Whistleblowers Can Help Cases Like This
- Former Owners of Sleep Study Clinics Charged in $200M Health Care Fraud Scheme
- Former Regional Director of the SEC’s Chicago Office Joel R. Levin Joins Constantine Cannon’s Whistleblower Practice
- Former Regional Director of the SEC’s Chicago Office Joins Constantine Cannon’s Whistleblower Practice
- Former US Attorney Harry Litman Joins Constantine Cannon’s Whistleblower Practice
- Forty-Two California Government Entities Join Whistleblower Suit Against Nation’s Largest Wireless Carriers
- Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering
- Founder of Tadrus Capital, a Supposedly AI-Driven Hedge Fund, Pleads Guilty
- Founders of Celebrity-Backed Cryptocurrency Charged with Fraud
- Fourth Circuit Dismisses Lawsuit Based on Lawyer’s Knowledge Under the Public Disclosure Bar of the False Claims Act
- Fourth Circuit Embraces Expansive View of False Claims Act Fraud and Materiality In Triple Canopy Ruling
- Fourth Circuit Gives Expansive Read of False Claims Act Whistleblower Retaliation Protections
- Fourth Circuit Joins Other Circuits In Narrow Read of Public Disclosure Bar
- Fourth Constantine Cannon Law School Scholarship Essay Contest On The Importance Of Whistleblowers
- Fourth Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Cynara Onyemordi
- Fourth Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Grace Chisholm
- Fraud alert! California Hospital Pays $10.25M to Resolve Whistleblower Suit Alleging Medically Unnecessary Inpatient Admissions and Kickbacks
- Fraud in Government Telehealth Programs: How to Report it Under the False Claims Act for a Whistleblower Reward
- Fraud in GSA Contracts: How to Report it Under the False Claims Act for a Whistleblower Reward
- Fraud in the Time of COVID-19: Clinical Trials
- Fraud in the Time of COVID-19: Current Good Manufacturing Processes (cGMP) Fraud
- Fraud in the Time of COVID-19: Medical Devices
- Fraud in the Time of COVID-19: Pharmaceuticals, Biologics, and Devices
- Fraudster of the Week – Charlie Kushner
- Fraudster of the Week – Lance Armstrong
- Fraudster Of The Week — Gambian “President” Yahya Jammeh
- Fraudster of the Week — “Pharma Bro” Martin Shkreli
- Fraudster of the Week — Alabama Pain Doctor Rassan M. Tarabein
- Fraudster of the Week — Barbara Byrd-Bennett, Ex-CEO of Chicago Public Schools
- Fraudster Of The Week — Ben Johnson, Maker of “Drinkable Sunscreen”
- Fraudster of the Week — BitFunder Founder Jon E. Montroll
- Fraudster of the Week — Charles Banks, Ex-Advisor to Retired San Antonio Spurs Star Tim Duncan
- Fraudster of the Week — Danielle Faux, Physical Therapist
- Fraudster of the Week — Deutsche Bank’s Paul Mangione
- Fraudster Of The Week — Dr. Aria Sabat
- Fraudster Of The Week — Dr. Salomon Melgen, Patron Of Senator Robert Menedez
- Fraudster of the Week — Ex Alabama Governor Robert Bentley
- Fraudster of the Week — Former Football Player Monty Grow
- Fraudster of the Week — Hurricane Maria Scammer Emilio Ismael Vazquez
- Fraudster of the Week — Monarch Medical Group
- Fraudster of the Week — New Orleans “Pill Mill” Doctor
- Fraudster Of The Week — Pacific Gas & Electric Co.
- Fraudster of the Week — Payday Loan Scammer Richard Moseley Sr.
- Fraudster of the Week — Pharmacy Fraudster Steven Butcher
- Fraudster Of The Week — R. Seth Williams, Philly’s District Attorney
- Fraudster of the Week — Randall Rye, The “Mini-Madoff”
- Fraudster Of The Week — SunTrust
- Fraudster of the Week — Texas State Senator Carlos Uresti
- Fraudster of the Week — TRICARE Fraudster Joseph Baumiller
- Fraudster of the Week: Johnny Depp v. The Money Managers
- Fraudsters Beware: Flurry of Recent Actions in Enforcement Show that Contracting Fraud is a Priority
- Fraudsters of the Week – Sanofi, Novo Nordisk and Eli Lilly
- Fraudsters of The Week — Fred Witmer and Gary Jury, Indiana Executives Convicted of Biofuel Fraud
- Freedom Health, Optimum Healthcare and Its Former COO to Pay $32.5 Million to Settle False Claims Act Allegations of Medicare Fraud
- Freedom Health/Optimum – Healthcare Fraud/Medicare Advantage ($32.5 million)
- From the Pentagon Papers to Edward Snowden – Part One of Our Interview with Tom Devine, Legal Director for the Government Accountability Project
- FTC Sends Warning Letters to Many Funeral Homes
- FTC Spotlight — Cancer Charities Charged with Cheating Consumers Out of $187M
- FTC Warns Against Rise of Text Message Scams – What to Watch Out For
- FTC: Consumers Lost Over $10 Billion to Fraudsters in 2023
- Fudging the Studies — Senate Report Links Medtronic to Latest Case of Ghostwriting Medical Journal Articles
- Funding Fail: Former TD Bank Employee Arrested for Laundering Columbian Drug Money
- Furniture Supplier VARI Will Pay $1.1M to Settle False Claims Allegations For Overcharging Federal Agencies
- Further Guidance On The Scope Of Whistleblower Retaliation Protections Under Sarbanes-Oxley
- Fyre Festival Organizers Accused of Fraud in $100M Class Action Suit
- Gaming the System of College Rankings
- GAO Critiques DOD OIG Process for Investigating Whistleblower Retaliation
- GAO Finds Widespread Problems In The IRS Whistleblower Program
- GAO Highlights Massive Fraud of Government Funds for Unemployment Insurance During COVID Pandemic
- GAO Report Finds Medicaid Managed Care Vulnerable To Fraud
- Gen Digital Pays $55.1M False Claims Act Judgment for Intentional Overcharges to General Services Administration After Government Wins at Trial
- Genetic Testing Company Settles Whistleblower Suit for $11.4M
- Genetic Testing Scheme Leads to Another Fraud Conviction
- Genexe and Its Entities Will Pay $6M to Settle False Claims Act Allegations, Case Brought by Four Whistleblowers
- George Washington University Caught Cheating in Coveted U.S. News College Rankings
- Gilead Pays $202M to Settle False Claims Act Kickback Charges
- Give Whistleblowers the Ability to Fight Fraud Everywhere
- GlaxoSmithKline under Investigation in the UK
- Glenmark Pharmaceuticals to Pay $25 Million in Price-Fixing Scheme
- GOP moves to gut SEC anti-graft rule
- Gordon Schnell and Max Voldman Published in Newsweek on How Whistleblowers are Key to Reining in Prescription Drug Costs
- Gorsuch Supreme Court Confirmation Hearings Begin
- Government Agencies Focus on PE Firms in Health Care
- Government Audit of Chronic Care Management Services Raises Serious Questions About Proposed Anti-Kickback Statute Safe Harbors
- Government Documents Dangerous Failures in Hospice-Care Facilities
- Government Employees are Now Clearly Eligible for SEC Whistleblower Awards
- Government Files False Claims Act Complaint Against Vohra Wound Physicians Management and Its Owner
- Government Goes After Georgia Tech For Alleged Cybersecurity Violations
- Government Puts Out the Call for Antitrust Healthcare Whistleblowers
- Government Report Refutes Trump Doubts on Climate Change
- Government Ups the Ante for Financial Fraud With Criminal Charges Against UBS for LIBOR Misdeeds
- Government’s Crackdown on Risk Adjustment Fraud Continues
- Government’s heightened fraud focus necessitates provider action
- Governor Kathy Hochul Criticizes New York’s Family Member Home Care Program Calling it a “Racket”
- Grassley and Wyden Push for Release of Overdue FBI Whistleblower Report
- Grassley Announces Creation of Whistleblower Protection Caucus
- Grassley Gives Failing Grade to Government on Key Whistleblower Protection
- Grassley Leads Bipartisan Effort to Shore Up CFTC Whistleblower Program
- Grassley to Trump and DOJ: We Want Whistleblowers
- Grassley to Trump: Whistleblowers Are Key to ‘Draining the Swamp’
- Grassley, Leahy press Justice Department on ‘Whistleblower’ Protections
- Grassley: FBI, DOJ Employees Have Protections, Legal Right to Blow the Whistle
- Great Success (for now): The SEC Whistleblower Office’s 2016 Report Paints a Rosy Picture Despite Uncertainty on the Future of Dodd-Frank
- Greek Parliament Opens Investigation into Pharmaceutical Bribery
- Group Health Cooperative – Healthcare Fraud/Medicare Advantage ($6.375 million)
- Guilty Plea in Antitrust Bid-Rigging Case, DOJ Wants To Hear From Whistleblowers Who Have Information About Procurement Fraud Schemes
- Guilty Verdict in Whistleblower Case Against Janssen Could Lead to $1 Billion Payout
- GW Law and Constantine Cannon Collaborate on Proposed Antitrust Whistleblower Reward Program for COVID-19 Related Antitrust Violations
- Halifax Whistleblower Speaks Out
- Hang Onto Your Heart and Wallet this Valentines Day: How to Protect Yourself Against Romance Scams
- Happy Birthday, Patti Smith! 10 Lyrics to Honor the Powerhouse Punk Legend’s Whistleblower Spirit
- Harvard Whistleblower Accuses University of Kowtowing to Mark Zuckerberg
- Have We Reached the Final Round In the Government’s Tuomey Kickback Case?
- Havian opens trial in damages phase of FCA case against top PVC water-pipe maker, J-M Eagle
- Health Care Fraud Alert: Diagnosis Code Upcoding
- HEALTH CARE FRAUD AND THE FCA: BATTLES WON AND THE ROAD AHEAD
- Health Care Fraud Frontier
- Health Insurers May Be Contributing to the Opioid Crisis in the United States
- Health Net Federal Services, LLC and Centene Corporation Agree to Settle False Claims Act Violations Related to Cybersecurity, Paying Over $11M
- Healthcare Company Executives Charged with Massive Investor Fraud
- Healthcare Fraud also Harms Private Insurers – and Whistleblowers can Help
- Healthcare Fraud Jury Verdict Demonstrates DOJ’s Commitment to Prosecuting Kickbacks
- Healthcare Fraud: it’s not just Medicare and Medicaid
- Healthcare Lab, Owners to Pay Over $13.6 Million to Settle False Claims Act Allegations Surrounding Unordered, Medically Unnecessary Testing
- Healthcare Providers and Marketers Will Pay $1.1M to Settle Laboratory Kickback Allegations
- Healthcare Software Company Epic Systems Accused of Double Billing Government for Anesthesia
- Healthcare Whistleblowers Continue as Backbone of DOJ Recoveries: A Look at DOJ’s 2018 Fraud and FCA Statistics
- Hear No Evil – The Increased Risk for Companies That Ignore or Retaliate Against Whistleblowers
- Help On The Way For International Sports Whistleblowers
- Here We Go Again — Johnson & Johnson to Pay Upwards of $2.2 Billion to Settle Civil and Criminal Charges
- HHS Inspector General Reiterates Commitment to Combating Healthcare Fraud, Highlights Areas of Focus
- HHS-OIG Continues to Uncover Unfounded Malnutrition Claims in Medicare Data
- High Court to Hear Argument on Whether Injured Patients Can Hold Generic Drug Makers Accountable for Their Defective Drugs
- Hold the Phone: Telemarketer Sent to Prison for $67M Health Care Fraud and Money Laundering Scheme
- Holder Calls for Larger Whistleblower Awards
- Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme
- Honoring the Passing of Legendary Pentagon Papers Whistleblower Daniel Ellsberg
- Honoring Women Who Have Become Whistleblowers
- Honoring Women’s History Month with Our Spotlight on Ten Female Artist Whistleblowers
- Hoodwink in Hartford: Home Health Care Company and Its Owners Settle Medicaid False Claims Act Allegations
- Hospice Care for Who? Kindred and Related Entities Settle for $19.M
- Hospice Companies Settle FCA Case for $12.2M
- Hospital Agrees to Pay Over $24 Million to Settle False Claims Act Case Over TAVR Cardiac Procedures
- Hot Topics & Trends
- House of Representatives to Take Up Whistleblower Protection Act This Week
- House of Representatives to Takes Up Whistleblower Protection Act This Week
- House Passes Bill to Avoid Government Shutdown
- Houston Pharmacy Owner Convicted in $160 Million Medicare Fraud Scheme
- Houston-Area Hospitals Settle FCA Allegations for over $8M
- Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158M Medicare Fraud Scheme
- How Businesses Can Use Whistleblower Reward Laws to Stop Unfair Competition
- How Compliance and Ethics Programs Fail
- How Congress and the IRS Can Fulfill the Promise of the Tax Whistleblower Program
- How Copayment Waivers can Give Rise to a Whistleblower Claim
- How Pennsylvania Can Win the Battle Against COVID-19 Fraud
- How to Be a Crypto Whistleblower
- How to Be a Whistleblower
- How to Become an IRS Whistleblower
- How to Catch a Liar
- How to Choose the Best Whistleblower Attorney for You
- How to Prevent Corruption in Government-Owned Enterprises
- How to Prevent the Next Bradley Manning and Edward Snowden
- How to Punish Corporate Fraudsters
- How To Punish Corporate Fraudsters
- How to Report Visa Fraud for a Whistleblower Reward
- How to Sell a Disease – The Low-Testosterone Marketing Blitz
- How Two Wall Street Analysts Became SEC Whistleblowers
- How Whistleblowers Can Report Fraud Related to Clinical Trials
- How will regulators respond to Bitcoin’s price fluctuations?
- HSBC Holdings Agrees to Pay More Than $100 Million to Resolve Fraud Charges
- Humane Society Launches Whistleblower Hotline
- Hundreds of Medical Professionals Charged in Largest Healthcare Fraud Takedown in American History
- Hurricane Irma Makes Landfall in Caribbean
- Hurricane Maria Heads Towards U.S. Virgin Islands and Puerto Rico
- Hyundai Whistleblower Represented by Constantine Cannon Gets $24.3 Million, First-Ever Award for Reporting Defects to Auto Safety Regulators
- Hyundai/Kia – Auto Safety ($210 million)
- IBERIABANK to Pay Over $11.6 Million to Settle False Claims Act Allegations
- IBM Inks $14.8 Million False Claims Act Settlement
- If he Builds it, Fraudsters will Come: Mary Inman Weighs in on Whistleblowers and the Trump Border Wall
- Illinois Supervision of Customary and Reasonable Fees
- Immigration Detention Facilities Continue to Pose Fraud Risks
- In a Beijing Ballroom, Kushner Family Pushes $500,000 “Investor Visa” to Wealthy Chinese
- In an Effort to Curb Corruption, U.S. and Brazil Update Trade Agreement by Strengthening Whistleblower Protections
- In Budget Testimony, Deputy AG Rod Rosenstein Includes Health Care Fraud Among DOJ Priorities
- In Defense of Whistleblowers: Poppy Alexander Appears on Law & Disorder Podcast
- In Norway, the Cozy World of Finance Collides with the Public Interest
- In Second-Ever Enforcement Action of Its Kind, SEC Stands with Whistleblower Against Company’s Attempt to Muzzle Reporting
- In Service of Justice – The Importance of Whistleblowers
- In the Age of Unchecked Billionaires and Corporate Bad Behavior, Everyday People Have a Million Reasons to Say Something If They See Something
- In the Crosshairs: Medicare Advantage and Risk Adjustment Fraud
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- In Their Own Words —Judge Pamela Pepper
- In Their Own Words . . . . Dr. Michèle Brill-Edwards
- In Their Own Words . . . . Rep. Patrick McHenry (NC-10)
- In Their Own Words . . . . Senator Chuck Grassley (R-Iowa)
- In Their Own Words . . . . Seth Stern
- In Their Own Words . . . . Special Counsel Jack Smith
- In Their Own Words . . . .Greg Carr
- In Their Own Words . . . .Justice Ketanji Brown Jackson
- In Their Own Words … David Lochridge, Former OceanGate Operations Director
- In Their Own Words … U.S. Attorney for the District of Rhode Island, Zachary Cunha
- In Their Own Words. . . . Senator Chuck Grassley
- In Their Own Words. . . .Booz Allen Whistleblower Sarah Feinberg
- In Their Own Words. . . .California Attorney General Rob Bonta
- In Their Own Words. . . .CFTC Commissioner Christy Goldsmith Romero
- In Their Own Words. . . .Deputy Attorney General Monaco
- In Their Own Words. . . .Government Accountability Project Tom Devine and Joe Spielberger
- In Their Own Words. . . .Igor Volovich
- In Their Own Words. . . .Marie Terracol
- In Their Own Words. . . .Rice University Political Science Professor Mark Jones
- In Their Own Words. . . .Sam Lebovic
- In Their Own Words. . . .Senator Chuck Grassley (R-Iowa)
- In Their Own Words… Attorney General Nominee Pam Bondi
- In Their Own Words… Eliza Lockhart from the Royal United Services Institute (RUSI)
- In Their Own Words… Japan News (Yomiuri Shimbun) Editorial
- In Their Own Words… Principal Associate Deputy Attorney General Marshall Miller
- In Their Own Words…. Deputy Attorney General Lisa Monaco
- In Their Own Words….Chicago Sun-Times Editorial Board
- In Their Own Words….RightToWarn.AI
- In Their Own Words….Senator Chuck Grassley (R-Iowa) On National Whistleblower Appreciation Day
- In Their Own Words….Vice President Kamala Harris
- Incoming HHS Secretary Becerra will be a champion for whistle-blowers
- Incoming HHS Secretary Becerra will be a champion for whistleblowers
- Increased Federal Funds, Incentives, and Requirements for Nursing Homes Brings Worrisome Opportunities for Fraud
- Independent Health – Healthcare Fraud/Medicare Advantage ($98 million)
- Independent Health to Pay $98M to Resolve Medicare Advantage Fraud Allegations
- Indiana’s Community Health Network To Pay an Additional $135M to Settle Stark Law Case Initiated by Whistleblower
- Industry Experts Blow the Whistle on RMBS Fraud, Help Virginia Recover $63 million
- Inman writes on whistleblower case brought by outsider
- Innovations in the auto industry are picking up speed. Can NHTSA’s whistleblower program keep up?
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- Intermountain Healthcare Seeks to Dismantle the DOJ’s Chief Civil Fraud Enforcement Tool
- Intermountain Settles Dispute Pending Before Supreme Court, Leaving 9(b) Ambiguity Unresolved
- International Olympic Committee Launches Whistleblower Hotline
- International Roundtable – Corporate Settlement agreements: A delicate balance between pragmatism and justice
- Interview with 2014 Whistleblower of the Year Mary Willingham
- Interview with 2015 Whistleblower of the Year Craig Watts – Part I
- Interview with 2015 Whistleblower of the Year Craig Watts – Part II
- Interview with 2016 Whistleblower of the Year LeeAnne Walters — Part I
- Interview with 2016 Whistleblower of the Year LeeAnne Walters — Part II
- Interview with 2017 Whistleblower of the Year Candidate Joel Clement — Part I
- Interview with 2017 Whistleblower of the Year Candidate Joel Clement — Part II
- Interview with George Washington University Professor Kyle Welch on his Corporate Whistleblowing Research
- Interview With Jeff Connaughton, Celebrated Author of The Payoff: Why Wall Street Always Wins
- Interview with Randy Fox, New York’s Whistleblower Chief, on New York as an Alternative to the IRS for Tax Whistleblowers
- Investigative Journalists Face Increasing Threats from Corrupt Regimes
- Investment Adviser Charged in Multi-Million Dollar Options Trading Scheme
- Iowa Legislature Renews Attempt to Silence Agricultural Whistleblowers
- Iraq War Whistleblowers Represented by Constantine Cannon Secure $108.75 Million Settlement with KBR
- IRS Issues Caution About Prepaying Property Taxes
- IRS Makes its 2020 Whistleblower Report to Congress: Mandatory Awards Hold Steady, but Long Delays Continue
- IRS Releases Another Report on Whistleblower Program
- IRS Releases Encouraging Whistleblower Report for 2016
- IRS Targets Pizza Pro President’s Pension Plunder
- IRS Whistleblower Office Announces New Multi-Year Operating Plan to Advance the Whistleblower Program
- IRS Whistleblower Office Issues Delayed and Disappointing Annual Report on Whistleblower Program in Fiscal Year 2021
- IRS Whistleblower Office Issues Fiscal Year 2022 Report: Challenges Persist but Program Recovers $172.7 Million Nonetheless
- IRS Whistleblower Office Releases FY 2017 Annual Report
- IRS Whistleblower Program Yields Promising Results
- IRS Whistleblower Report to Congress Signals a Brighter Future
- IRS Whistleblower Report to Congress Signals a Brighter Future
- Is “AI Washing” the New “Greenwashing”? Government Enforcers Crack Down on New(ish) Ways of Defrauding Investors
- Is Bitcoin the Currency of Criminals or the Future of Money?
- Is Data the Future of Whistleblowing?
- Is the Eros Whistleblower the Harry Markopolos of Bollywood or Just Another Short Selling Fraudster?
- Is the FDA Ready for Kim Kardashian and Mutant Head Lice?
- Is The FDA Ready For Kim Kardashian And Mutant Head Lice?
- Is the privatization of whistleblower programs a trend?
- It looked like charity but it was actually big pharma’s way to keep drug prices high
- It’s Medicare Fraud Prevention Week – What Can You Do?
- It’s Live: Constantine Cannon’s EU Whistleblower Directive Transposition Guide
- ITG – Securities Fraud violations (Multi-Millions)
- ITT Cannon Pays $11M to Settle Whistleblower Claims of Government Contracting Fraud
- Jack Wagons or Whistleblowers? Utah Ag-Gag Challenge Escalates in Cross-Motions for Summary Judgement
- James Comey Testifies He Was Fired Because of Russia Investigation
- Jane Norberg Steps Down After Landmark Run As SEC Whistleblower Chief
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- Jury Finds Eli Lilly Cheated Medicaid in Case Highlighting Legal Battle Over False Claims Act Intent Standard
- Justice Department Announces Department-Wide Response to Disaster Fraud
- Justice Department Recovers over $3.7 Billion from False Claims Act Cases in Fiscal Year 2017
- Justice Department Reverses Position in Ohio Voting Rights Case
- Justice Throwing Its Weight Behind Fraud Case Against Lance Armstrong
- Karen Handel Defeats John Ossoff in Georgia Special Election
- KBR – Procurement Fraud/Defense ($108.75 million)
- Keeping Our Eyes Open for COVID-19 Fraud
- Kentucky Jury Convicts Clinical Psychologist in $600M Social Security Disability Fraud Scheme
- Kentucky Pain Management Physician Pays $20M to Settle FCA Charges
- Keynote Speech
- Kinross Gold Settles FCPA Charges
- Kobe Steel Admits it Falsified Data
- Korean Oil Companies – Procurement Fraud/Bid-Rigging ($363 million)
- Kushner Cos Stands to Gain Millions from EB-5 Investors
- Kuwaiti Companies Can’t Exit FCA Suit Over Service Process
- L3 Technologies to Pay $62M For Allegedly Overcharging DOD on Military Contracts
- Lance Armstrong’s Legal Woes Mount as Justice Department Considers Joining Fraud Case
- Largest-Ever Whistleblower Award Nets CFTC Tipster Almost $200 Million
- Lawdragon Names Constantine Cannon Attorneys to 500 Leading Plaintiff Financial Lawyers in America Guide in 2020
- Laws Protect Ukraine Whistleblower’s Anonymity: Attorneys Eric Havian, Mike Ronickher, and Max Voldman write for USA Today
- Lawsuit Alleges Support Group for Victims of Sexual Abuse by Priests Took “Kickbacks” From Lawyers
- Lead-Tainted Applesauce Marketed for Children Bypasses Overstretched FDA Testing Protocols
- Leading Czech PM Candidate Charged with Fraud
- Legal Sports Betting Is Leading to Serious Fraud Risks
- Legislation Watch: Proposed Amendments to Bank Secrecy Act Include Whistleblower Rewards
- Legislative Update: Proposed Amendment to Military Whistleblower Protection Act
- Lesson Learned from the Petraeus Affair – Intelligence Agents Need Whistleblower Protections Too
- Lesson Learned From the Petraeus Affair — Intelligence Agents Need Whistleblower Protections Too
- LET THE WHISTLES BLOW . . . .
- Let the whistles blow: Never mind the Trump administration; listen to those calling out wrongdoing
- Let’s Talk about Nursing Homes – Who Will Raise the Red Flag Now That Routine Inspections Are Halted?
- Life After Whistleblowing for High-Tech Whistleblowers
- Lincoln’s law: The most important Supreme Court case under the radar
- Listen to James Glenn, Cybersecurity Whistleblower and Constantine Cannon Client, on Tech & Main Podcast
- Listen to Mary Inman on BBC’s Business Daily Program “What Happens to Whistleblowers?”
- Listen: Expected Dismissal of Providence Health Upcoding Suit
- Listen: Taxcast’s November 2018 Podcast on How Governments Can Better Protect and Encourage Whistleblowers
- LiveCare Inc. Resolves False Claims Act Allegations With $4.9 Million Settlement
- Lockheed Martin Agrees To Pay $4.4 Million To Resolve Claims It Provided Faulty Equipment To The Coast Guard
- Lockheed Martin Pays More Than $40M to Settle DOJ and Whistleblower Charges of Overcharging for Military Aircraft
- London Events from the Constantine Cannon Whistleblowing Team
- Long Island’s Zwanger-Pesiri Radiology to Pay Over $10 Million Over Allegations of Medicare and Medicaid Fraud
- Long-term Care Company Settles FCA Suit for $10.3M
- Looking for a Few Good Whistleblowers
- Loose Lips Save Ships
- Loosening the Rules on Telehealth to Fight Coronavirus May Also Result in New Medicare Fraud Schemes
- Los Angeles Hospital Settles FCA suit for $42M
- Los Angeles to Pay $38.2M to Settle Affordable Housing Whistleblower Case
- Losing Focus – The “Irrational Exuberance” Surrounding College Sports
- Low Scores for Government Efforts to Clean Up Medicare/Medicaid Fraud
- Low Scores for US Healthcare . . . Again; Is Help on the Way?
- LPL Financial Resolves SEC’s Charges for Anti-Money Laundering Violations
- Maersk Settles Whistleblower Retaliation Case with U.S. Labor Department
- Major Banks – Procurement Fraud/Finance ($70 million)
- Major Insulin Makers Accused of Price Fixing
- Making It Easier To Whistle While You Work
- Malta’s Ongoing Corruption Scandal Renews Focus on Money Laundering
- Managed Care Risk Adjustment Enforcement Continues with Sutter Health Settlement: Constantine Cannon Client Secures Largest Ever Medicare Advantage Settlement by a Hospital
- March 1, 2015
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- March Madness: AstraZeneca Fudges the Clinical Trial Results for Its COVID-19 Vaccine
- Martin Shkreli is Found Guilty of Fraud
- Martin Shkreli Sentenced to Seven Years in Prison for Fraud
- Mary Inman and Tom Mueller discuss whistleblowers and ethics in the workplace at Integrity at Work Week conference
- Mary Inman talks about whistleblowers as forward indicators of risk for their employers on “What Does It Profit?” podcast
- Maryland Passes False Claims Act
- Maryland State Senate Introduces a Bill to Establish a Natural Resources Whistleblower Program
- Massachusetts Fishing Company to Pay for Oil Pollution Discharges
- Massachusetts High Court Bars Companies as Whistleblowers Under State False Claims Act
- MassTech and its CEO and CFO To Pay $1.9 Million To Settle False Claims Act Allegations
- May 1, 2014
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- Maybe Too Big To Jail, But Never Too Small
- Maybe Too Big To Jail, But Never Too Small
- Mayor Bloomberg Loses Battle on Soda Sizing, But the War on Sugar Rages on
- McConnell Delays Health Care Vote
- Media Coverage of Government Intervention in Kaiser Medicare Advantage Suits: LA Times says Cases Point to a “Massive Fraud Problem in Medicare”
- Media Round-Up: Our Whistleblower Lawyers in the Press
- Media Roundup: Constantine Cannon Attorneys on the Ukraine Whistleblower
- Medicaid Drug Rebate Fraud: Should it be an Enforcement Priority?
- Medicaid Whistleblowers: Answering Common Questions About Reporting Medicaid Fraud
- Medical Device Company to Pay $7.62 Million FCA Settlement
- Medical Device Company to Pay $700,000 to Settle FCA Whistleblower Case
- Medical Loss Ratio Minimum Requirements Save Taxpayer Dollars
- Medically Unnecessary Procedures Harm Patients, Raise U.S. Healthcare Costs, Atlantic Feature Emphasizes
- Medicare Advantage May be Less than Ideal Solution for our Sickest Seniors
- Medicare Advantage Plan Loses Members, Responds with Plans to Raise Risk Adjustment Scores
- Medicare Advantage Plan Loses Members, Responds with Plans to Raise Risk Adjustment Scores
- Medicare Fraud Alert: Inpatient Rehabilitation Hospitals
- Medicare Fraudsters Beware; DOJ May Be Reviewing Your Billing Data
- Medicare Part C: Fighting Back Against Risk Adjustment Fraud
- Medicare Parts C and D: A look at cases and recent developments surrounding Medicare Parts C and D and risk adjustment fraud
- Medicare Risk Adjustment Fraud is Not Victimless
- Medicare Risk Adjustment: Financial Incentives May Lead to Bad Practices
- Medicare Whistleblowers: The Most Common Questions Answered About Reporting Medicare Fraud
- Medstar Health Pays $35 Million to Settle Kickback Claims
- Mental Health Challenges, Whistleblowing, and the World Happiness Report
- Merck CEO Resigns from American Manufacturing Council and Trump Fires Back
- Meritorious Whistleblower Retaliation Cases Dismissed on Technicalities
- Message to the UK – Whistleblower Incentives Work
- Miami-Area Man Pleads Guilty for Role in $63M Health Care Fraud Scheme
- Michael Moore Launches Trumpileaks to Ferret Out Anti-Trump Whistleblowers
- Michigan Home Health Agency Owner Pleads Guilty to Health Care Fraud Charges
- Michigan Manufacturer Rosler USA Will Pay $2.2M+ to Settle COVID-19 PPP Loan Program Fraud Allegations
- Michigan Pharmacy Owner Sentenced to Prison for $6.9 Million Medicare and Medicaid Fraud Scheme
- Mid Dakota Clinic – Healthcare Fraud/Kickbacks ($5.45 million)
- Military Contractor Pays $15.7M to Settle False Claims Act Charges of Failing to Comply with Required Military Specs
- Military Contractors Get Prison Sentence for Bid Rigging Scheme
- Mind the GAAP: REIT Accounting Fraud May Land Two in Jail
- Mining, Oil and Gas Whistleblowers More Essential Than Ever After SEC Rule Repeal
- Minnesota Non-Profit CEO Sentenced to Four Years in Fraud Case
- Missouri Mortgage Lender Agrees to Pay $2.4M to Settle Allegations It Defrauded Senior Mortgage Program
- Moderator: “Medicare Parts C and D: A look at cases and recent developments surrounding Medicare Parts C and D and risk adjustment fraud”
- Money Laundering Watch: Will More Chickens Come Home to Roost Following Deutsche Bank Raid?
- Money, Drugs, Sex, Exploitation — The Sordid State of OSU Football
- Monthly Roundup – February 2014
- Monthly Roundup – March 2014
- Monthly Roundup – March 2015
- Monthly Roundup — August 2014
- Monthly Roundup — December 2014
- Monthly Roundup — February 2015
- Monthly Roundup — July 2014
- Monthly Roundup — June 2014
- Monthly Roundup — May 2014
- Monthly Roundup — November 2014
- Monthly Roundup — October 2014
- Monthly Roundup — September 2014
- Monthly Roundup – April 2014
- Monthly Roundup – April 2015
- Monthly Roundup – January 2014
- Monthly Roundup – June 2015
- Monthly Roundup – May 2015
- Monthly Roundup — January 2015
- More Cybercriminals Pay Steep Price for Running Crypto Scams and Laundering Cash
- More Doctors Speak Out on the High Cost of Cancer Drugs
- More Executives Charged in Tenet Healthcare Fraud Scheme
- More Trouble for Orthofix
- Mortgage Fraud Whistleblower Gets Over $9 Million
- Most whistleblowers have “clean hands”
- Mother and Daughter Owners of Home Health Agencies Each Sentenced to Over 10 Years in Prison for Roles in $20 Million Fraud Scheme
- Moving Beyond the “Ag” In “Ag-Gag” — the Next Wave of Anti-Whistleblower Legislation?
- Moving Beyond The “Ag” In “Ag-Gag” — The Next Wave Of Anti-Whistleblower Legislation?
- Mylan Agrees to Pay $465 Million in a False Claims Act Settlement
- NASAA Approves Model Whistleblower Award and Protection Act with Changes Recommended by Constantine Cannon Attorneys
- National Whistleblower Reward Day
- Natural Disasters Expose the Unnatural Ones Too
- Navy Ship Manufacturer Pays $800k to Settle FCA Case Involving Substandard Valves
- NCAA Basketball Coaches Charged with Fraud and Corruption
- NCAA Corruption
- Network that Offers Programs for Adults with Disabilities Agrees to Pay $5M to Settle False Claims Act Case
- New Administration Proposal Would Discourage Immigrants From Seeking Healthcare
- New Campaign Aimed at Wall Street Whistleblowers
- New CFTC Program May Have Some People Seeing Red
- New Clarity On FCA Public Disclosure Bar For Whistleblowers
- New Clarity On The Public Disclosure Bar For Whistleblowers — Be Sure You Make The Grade
- New EU Rules Give Protection to Whistleblowers
- New FBI Whistleblower Protections Could Not Have Come At A Better Time
- New FBI Whistleblower Protections Could Not Have Come At A Better Time
- New FinCEN Alert on Hizballah: A Call for Financial Institutions and Whistleblowers
- New Frontiers in Health Care Fraud
- New IRS Whistleblower Rules Receive a “Mixed Review”
- New Jersey Doctor and Son Sentenced to Prison for Medicare Fraud
- New Lawsuit Against Anthem Shows the Government’s Commitment to Medicare Advantage Fraud
- New Leak of Documents Exposes Tax Shelters, Other Financial Wrongdoing
- New Partners: Whistleblower Attorneys Hamsa Mahendranathan, Sarah “Poppy” Alexander, and Ari Yampolsky Elevated at Constantine Cannon
- New Protections for Intelligence Whistleblowers: One Step Closer to Avoiding the Next Snowden?
- New Report Highlights Effectiveness of Private Sector Whistleblower Programs
- New Settlement Demonstrates New Fraud Type in Medicare Advantage program – Inflation of bids
- New Settlement Shows the Power of Whistleblowers to Root out Fraud against Private Insurers
- New South Korean Anti-Corruption Law Spawns the $25.99 Dinner
- New Study Finds That Whistleblowers Deter Corporate Malfeasance
- New Study Shows “Compliance Fatigue” Setting in as Regulators Step Up Corporate Oversight
- New US Whistleblower Reward Program Bolsters Anti-Money Laundering Fight
- New York AG Proposes Financial Frauds Whistleblower Act
- New York Announces $13 Million False Claims Settlement
- New York Announces Guilty Plea of Restaurateur for Failing to Pay Sales Tax
- New York Announces Indictment of Unlicensed Plastic Surgeon Charged with Illegally Performing Over 60 Plastic Surgeries
- New York Attorney General Seeks Power to Bypass Presidential Pardons
- New York Contractors Settle FCA Allegations for Over $3 Million
- New York Doctor Indicted for $20.7 Million in Medicare Fraud and Kickback Scheme
- New York Hits Credit Suisse with $135M Fine for Forex Violations
- New York Introduces Bills to Expand Whistleblower Protections
- New York Poised to Become One of Most Whistleblower-Friendly Places
- New York State Enforcement Spotlight — Deutsche Bank
- New York Times Covers “Cash Monster” of Risk Adjustment Fraud, Featuring Cases Initiated by Constantine Cannon Clients
- New York Urgent Care Clinic Pays Over $6.6M to Settle FCA Suit
- New York-Based Eye Doctor Who Unnecessarily Billed Medicare/Medicaid Patients Has Agreed to Pay Nearly $2.5M in Settlement
- New York-Presbyterian/Brooklyn Methodist Hospital to Pay $17.3 Million for FCA Violations
- New Yorker Article on Whistleblowers Features Constantine Cannon
- Newly Released Government Accountability Project White Paper Responds To Security And Exchange Commission Rulings Penalizing Whistleblowers For Delay In Disclosing Corporate Fraud
- Newly Unsealed Whistleblower Lawsuit Alleges Drug Giant McKesson Gave Doctors Illegal Kickbacks in the Form of Free Software
- Next Up: Infrastructure Oversight Week?
- NFL Falls Short In Protecting Its Bountygate Whistleblower
- NHTSA Announces Final Rule in Motor Vehicle Safety Whistleblower Act
- Nigerian Government Pays First Batch of Whistleblower Awards
- Nine New Navy Officials Charged With Fraud, Corruption In “Fat Leonard” Scandal
- Nine Top FIFA Officials Indicted as DOJ Promises More on the Way
- Ninth Circuit Applies Escobar, Dismisses Whistleblower Suit against Government Contractor
- Ninth Circuit Finds Materiality in the Face of Continued Government Payment
- Ninth Circuit Refuses to Kill Incentive Compensation Ban Whistleblower Suit
- Ninth Circuit Victory For Whistleblowers In Narrowing “Public Disclosure” And “First-To-File” Bars To Bringing Qui Tam Actions
- NJ Rehab Center Will Pay $19.75M to Resolve False Claims Act Allegations
- NLRB Declares College Athletes are Employees Entitled to Unionize
- Norwegian Non-Profit Settles FCA Suit Related to Terrorism Financing
- Not OK! Cryptocurrency Exchange Platform OKX Violated U.S. Anti-Money Laundering Laws and Will Pay $504M+ in Penalties
- Not Wanting to Be Left Behind, the UK Introduces Two Bills in Parliament Seeking to Improve UK’s Whistleblower Protections
- Not-So-Sweet Deal for Brazilian and Swiss Sugar Companies as CFTC Orders $750,000 Fine for Wash Sales
- Nov. 4, 2013
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- NSA Whistleblower Backs Trump Up On Wiretap Claims (Sort Of)
- Nurse Practitioner Convicted in $200 Million Medicare Fraud Scheme
- Nursing Home Operators Face Over $115M for Medicare Fraud
- NY Attorney General Secures Historically Large Settlement with Cryptocurrency Companies and Asks Whistleblowers to Come Forward
- NYAG Report Details How Money Given To Charities Is Allocated
- NYAG Schneiderman Announces Largest Tax Whistleblower Recovery In Office’s History
- Obama Urged To End Golden Parachutes, Slow Wall Street Revolving Door
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- Of Rats and Whistleblowers
- Ohio needs False Claims Act for taxpayer
- Ohio Seeks to Recover Overcharges from OptumRx
- OIG Audit Suggests Home Health Agencies Submit Unsupported Visits to Trigger Higher Medicare Reimbursement
- OIG Identifies Fraud as Top Challenge in 2023 HHS Annual Report – Bring on the Whistleblowers
- Oklahoma City Hospital, Management Company, And Physician Group to Pay $72.3 Million To Settle Kickback and Stark Allegations
- Older Americans Lose an Estimated $36.5 Billion Every Year to Fraud
- On NFTs, Treasury Comes Out Swinging
- Oncology Clinic Settles FCA Suit for $26M
- Ontario Securities Commission Report on Successful First 5 Years of its Whistleblower Program Shows $43M in Total Sanctions/Voluntary Payments Thanks to Whistleblowers
- Op-Ed: Crypto is under fire, but is this really the end for its Wild West?
- Operation Brace Yourself Nets $20M Settlement with DME Fraudster
- Opinion: The Titan sub implosion was a preventable tragedy
- Opioid Executive Sentenced to Over Five Years in Prison for Role in Healthcare Fraud Scheme
- Opioid Exploitation: Doctor and Staff Charged with Conspiracy and Fraud
- Orange Medical Agrees to Pay $600,000 to Resolve FCA Violations Involving Billing for Services Rendered by Non-Credentialed Providers
- Orthopedic and Anesthesia Providers to Pay $3.2 million to Settle False Claim Act Allegations
- Our Whistleblower of the Year Nominations for 2021 are Coming Soon
- Overpayment Rule Decision Doesn’t Imperil Risk Adjustment Cases: Mary Inman and Max Voldman in RAC Monitor
- P-Stim Fraud: A New DOJ Enforcement Priority?
- Pacific Architects and Engineers, LLC to Pay $5 Million In False Claims Act Settlement
- Panama Papers Journalist Murdered in Malta
- Panasonic to Pay $280M To Settle FCPA Foreign Bribery Charges
- Pandora Papers Show the Value of Financial Transparency, the Critical Role of Whistleblowers – and the Need for Additional Regulation
- Panelist: “U.S. Government Focus on Whistleblower Retaliation”
- Paragon Systems to Pay $52 Million to Settle DOJ Charges of Fraudulently Securing Government Security Contracts Set Aside for Veteran- and Female-Owned Businesses
- Part One of Our Interview with Robert MacLean, Whistleblower and Former U.S. Air Marshal
- Part Two of Our Interview with Robert MacLean, U.S. Air Marshal Whistleblower
- Partner Eric Havian Leads Panel with Leaders of SEC, CFTC, IRS Whistleblower Programs
- Partner Mary Inman and Theranos whistleblower, Erika Cheung, speak on the Forbes’ stage about whistleblowers & corporate accountability
- Partner Mary Inman discusses SEC whistleblower reward program and Reenvisioning Whistleblowers as Forward Indicator of Risk at Stanford Rock Center “Whistleblowers, Ethics and Compliance” Event
- Partner Mary Inman discusses the new EU Whistleblower Directive on SCCE’s Compliance Perspectives Podcast
- Partner Mary Inman discusses whistleblowing, blackballing and the role of compliance in ComplianceLine webinar “Whistleblowing: Defending the Accuser and the Accused”
- Partner Mary Inman joins Shaifali Joshi-Clark of the Ontario Securities Commission’s Whistleblower Office to discuss the OSC’s whistleblower reward program at Whistleblowing Canada Research Society event “The Expansion of Whistleblower Reward Programs in the U.S., Canada and Globally.”
- Partner Mary Inman Speaks about Research Fraud with Science Whistleblower Dr. Elisabeth Bik at the HCCA’s Research Compliance Conference
- Partnering With Former Fraudsters and Conflicted Parties to Root Out Health Care Fraud — Is the Government Letting the Fox Guard the Hen House?
- Partners Mary Inman and Henry Su discuss whistleblowing in Montfort Communications’ webinar “Whistleblowing: a Legal and Media Perspective from Both Sides of the Atlantic”
- Party in the (Wall) Street?
- Passage of “Silenced No More Act” Poised to Usher in New Era of Transparency, Where California Whistleblowers Will No Longer be Gagged by Overly Broad Non-Disclosure Agreements and Non-Disparagement Clauses and Can More Freely Report Corporate Fraud
- Paxful Inc. Co-Founder Pleads Guilty to Conspiracy Charges Over Anti-Money Laundering Failures
- Paying the Piper, Recent Developments in False Claims Act Practice
- Payments News Update – May 5, 2023
- Payments News Update – October 1, 2020
- Payments News Update – September 10, 2021
- Pennsylvania Hospital and Cardiology Group Settle FCA Suit for Over $20M
- Pennsylvania Hospital and Physicians’ Group Settle FCA Suit for Over $20M
- Pfizer Agrees to Pay $23.85 Million to Resolve False Claims Act Liability for Paying Kickbacks
- Pfizer Fights Back, Claiming First Amendment Right to Partake in Charitable Giving
- Pfizer to Pay $60M to Settle DOJ and Whistleblower Kickback Charges
- Pharmaceutical Case Presents Novel Use of False Claims Act
- Pharmaceutical Rep Whistleblower Warned of the Dangers of Antipsychotic Drug Seroquel
- Pharmacy Charged with Defrauding United States Over Distribution of Under and Over Potent Drugs
- Philadelphia Hospice Company to Pay $2M to Settle Whistleblower Case
- Physical and Mental Wellness
- Plaintiff and Defense Whistleblower Attorneys Disagree Over Importance of Granston and Brand Memos
- POGO Reveals Possible “Unholy Alliance” Between ADS, Inc. and the Pentagon
- Pollution Whistleblowers Can Earn Outsize Rewards
- Poplar Healthcare to Pay Nearly $900k to Resolve Whistleblower’s False Claims Act Allegations
- Post-Escobar, Seventh Circuit Again Dismisses Suit Against For-Profit Educational Institution
- Power to the People: Top 10 Lyrics Channeling John Lennon’s Whistleblower Spirit
- Precious Metals, Costly Fraud
- Predatory Pharmacies Targeted Low-Income HIV Patients: Former Owner of New York Pharmacies Sentenced for Ongoing $11 Million Medicaid Fraud Scheme
- Prescription for Chiropractors: Are Your Medicare Billing Procedures Out of Alignment?
- Presentation at American Bar Association Healthcare and Pharmaceutical Committee
- President Obama Commutes Chelsea Manning’s Sentence
- President Trump May Have Revealed Highly Classified Information to Russian Diplomats
- Press Round-Up: Settlement in Visiting Nurse Service of New York Case Described as Groundbreaking
- Preventing the Next Bradley Manning and Edward Snowden
- Prisoner turned whistleblower speaks out after uncovering massive stimulus fraud
- Privacy Trumps Freedom of Information for Google in EU
- Private Equity Firms Buying Healthcare Companies May Increase Risks to Patients and Lead to More Whistleblower Actions
- Private Equity Ownership of Nursing Homes Might Have Made Everything Worse
- Private-Equity Red Flags Signal Potential False Claims Act Liability
- Project Proposes Legislative Action to Protect and Incentivize AML Whistleblowers
- Promising Changes to IRS Whistleblower Program – Tax Whistleblowers Now Protected Against Retaliation and Improved Communication when Reporting Tax Violations
- Proposed Changes to NY FCA Tax Provisions Rattle Potential Tax Fraudsters
- Protecting consumers requires protecting and incentivizing whistleblowers, too
- Protecting Public Health Service Whistleblowers — Another Lesson from the Ebola Scare
- Protecting Whistleblower Anonymity
- Protests Turn a Glaring Spotlight on the Big Business of Outfitting the Police
- Puerto Rico empowers whistleblowers in fight against hurricane-recovery fraud
- Pure Collection – Customs Fraud ($908,100)
- Putting a Stop to Illegal Imports from Forced Uyghur Labor
- QOL Medical to Pay $47 Million to Settle DOJ and Whistleblower Kickback Claims
- Question of the Week – Did Fyre Festival Founder Billy McFarland Get the Punishment He Deserves?
- Question of the Week — Are cryptocurrencies a bubble?
- Question of the Week — Are You Concerned About Bitcoin Trading?
- Question of the Week — Are you concerned about Cambridge Analytica’s actions?
- Question of the Week — Are you concerned about fraudsters and the border wall project?
- Question of the Week — Are you concerned about the Sinclair Media “forced script”?
- Question of the Week — Are You Concerned About Whitefish Energy’s Questionable Contract?
- Question of the Week — Are You Excited About the PyeongChang 2018 Olympic Winter Games?
- Question of the Week — Are You Excited to See Liam Neeson Portray Mark Felt?
- Question of the Week — Are You Planning to Attend the OffshoreAlert Conference?
- Question of the Week — Are you worried about the stock market?
- Question of the Week — Can Authorities Stop the Mob from Laundering Money Through Online Gambling Sites?
- Question of the Week — Do Leakers Deserve Whistleblower Protections?
- Question of the Week — Do the VA external advisors mean fraud is more likely to happen?
- Question of the Week — Do you agree Louisville must vacate its 2013 Championship?
- Question of the Week — Do You Agree With The Ruling That AT&T’s Takeover of Time Warner Can Proceed Without Limitations?
- Question of the Week — Do you support Congress’s efforts to loosen Dodd-Frank?
- Question of the Week — Is James Schwab a Whistleblower?
- Question of the Week — Is Tesla fighting a “saboteur” or retaliating against a whistleblower?
- Question of the Week — Is the weekend purge in Saudi Arabia actually a victory for anti-corruption efforts?
- Question of the Week — Should Alabama lawmakers pass legislation to stop sheriffs from pocketing funds meant to buy inmates’ meals?
- Question of the Week — Should Congress Provide Financial Bounties to Antitrust Whistleblowers?
- Question of the Week — Should Money Managers Hold Companies Accountable For Their Social Impact?
- Question of the Week — Should other countries duplicate Nigeria’s whistleblower program?
- Question of the Week — Should Sean Hannity have disclosed Michael Cohen was his attorney?
- Question of the Week — Should the SEC Cap Whistleblower Awards?
- Question of the Week — Should the Supreme Court Overturn the Federal Ban on Sports Betting?
- Question of the Week — Should the US release its report on toxic chemicals in drinking water?
- Question of the Week — Should We Arm Teachers?
- Question of the Week — Was Barclays CEO Jes Staley’s Punishment too Lenient?
- Question of the Week — Will Banks Ever Be Held Accountable for the Mortgage Crisis?
- Question of the Week — Will New CMS Initiatives Help Curb Fraud and Waste in Medicaid?
- Question of the Week — Will New Tariffs Result in More Fraudulent Tariff Dodging?
- Question of the Week — Will Publicizing Pay Differentials Change Hollywood?
- Question of the Week — Will the Amazon-Berkshire-Chase Partnership Reshape the Healthcare Industry?
- Question of the Week — Will the TIAA Fraud Revelations Affect the Fate of Fiduciary Rules?
- Question of the Week — Will the U.S.-North Korea summit happen on June 12th?
- Question of the Week — Will U.S. Hospitals Succeed in Lowering Maternal Mortality Rates for African-American Women?
- Question of the Week — Would Removing the Restrictions on Compensating Amateur Athletes End Corruption in College Sports?
- Question of the Week — Are device manufacturer’s services valuable education or unlawful kickbacks?
- Question of the Week — Did the Flint Jury Get it Right in Natasha Henderson’s Whistleblower Retaliation Case?
- Question of the Week — Do Animals Need Whistleblowers?
- Question of the Week — Have you listened to the Talking Feds podcast yet?
- Question of the Week — Is DOJ’s Blockbuster $1.4 Billion Opioid Settlement Just the Tip of the Iceberg?
- Question of the Week — Is it time for a legislative fix to limit sky high air ambulance costs?
- Question of the Week — Is it Time for an Anti-Money Laundering Whistleblower Program?
- Question of the Week — Is Omarosa Manigault Newman a Whistleblower?
- Question of the Week — Is the use of public nuisance law against J&J for its role in the opioid crisis appropriate?
- Question of the Week — Pricing information in prescription ads on television?
- Question of the Week — Should a Non-Disclosure Agreement Hush Up the Danske Bank Whistleblower?
- Question of the Week — Should Big Pharma Be Publicly Shamed for Its Role in the Opioid Crisis?
- Question of the Week — Should Companies Face Tougher Consequences for Cybersecurity Breaches?
- Question of the Week — Should Drug Companies that Defraud the Government Lose Their Patents?
- Question of the Week — Should institutions return past donations from Big Pharma executives and their family members implicated in the opioid crisis?
- Question of the Week — Should Medicare Have More Drug Price Negotiating Power?
- Question of the Week — Should members of the president’s administration have whistleblower protections?
- Question of the Week — Should Pharmacy Benefit Managers (PBMs) be allowed to deny patients access to essential life-saving drugs prescribed by their doctor?
- Question of the Week — Should providers who defraud Medicare be excluded from it?
- Question of the Week — Should Public Sector Whistleblowers Receive Awards for Exposing Wrongdoing?
- Question of the Week — Should States Be Able to Criminalize Whistleblowing on Farm Conditions?
- Question of the Week — Should the CEO Be Held Accountable?: Lessons from the Insys verdict.
- Question of the Week — Should the government pay for automatically refilled prescriptions?
- Question of the Week — Should the Medicare Fraud Hotline or HHS OIG Reward Informants?
- Question of the Week — Should the SEC expedite its review of whistleblower claims?
- Question of the Week — Should the Supreme Court Clarify Escobar?
- Question of the Week — Should Trump’s businesses have to answer subpoenas in a case that alleges foreign powers are lining the President’s pockets?
- Question of the Week — Should we shut the “back door” to college admissions and end tax breaks for donations to colleges and universities?
- Question of the Week — Should Whistleblowers Receive Rewards for Exposing Data Breaches?
- Question of the Week — Three Years in Prison for Insider Trading – Too Harsh or Not Harsh Enough?
- Question of the Week — Who should be the Whistleblower of the Year Candidates?
- Question of the Week — Will Healthcare Settlements Continue to Dominate False Claims Act Recoveries?
- Question of the Week — Will the Next College Hoops Fraud Trial Bring Down High-Profile Coaches?
- Question of the Week — Will we see you at the OffshoreAlert Conference?
- Question of the Week: How Badly do you Want to Stop Animal Trafficking?
- Question of the Week: Could drug companies do more to prevent serious flu outbreaks?
- Question of the Week: Should Companies Be Punished for Their Association with the Trump Brand?
- Question of the Week: Should Reality Winner be behind bars for leaking a classified report on Russian election hacking?
- Question of the Week: Should the journalist who revealed the Laquan McDonald police shooting be forced to reveal his sources?
- Question of the Week: Should the Office of Congressional Ethics Be Independent?
- Qui Tam Conference
- Qui Tam Lawsuits: How to Report Fraud Under the False Claims Act
- Ra Medical Systems and Physicians Pay Over $8M to Resolve Kickback and FCA Allegations Relating To PAD Medical Laser
- Radiation Therapy Company Agrees to Pay Up to $11.5 Million to Settle Allegations of False Claims and Kickbacks
- Radiology Group and Founder to Pay $9M in Kickback Settlement Involving PAD Patients
- Radiology Practice – Healthcare Fraud/Unnecessary Testing ($10.5M)
- Radiology Practice, CEO Settle False Claims Act Case for $3.1 Million
- Ratting Out the Snitch – The Troubling Underbelly of the NFL Bounty Scandalffea
- Raytheon to Pay Over $950 Million to Resolve Criminal Fraud and Civil FCA Violations
- Read the Essay Submitted by Inina Kachelmeier in the Second Annual Law School Scholarship Contest
- Read the Essay Submitted by Katelyn Jackson in the Constantine Cannon Law School Scholarship Contest
- Read the Essay Submitted by Maggie Keenan in the Second Annual Law School Scholarship Contest
- Read the Essay Submitted by Spencer VanHoose in the Second Annual Law School Scholarship Contest
- Read the Essay Submitted by Will Powell Watson in the Constantine Cannon Law School Scholarship Contest
- Read the Second Place Winner’s Essay in Constantine Cannon’s Law School Scholarship Contest
- Real Estate Broker Pleads Guilty in Foreign Bribery Scheme Involving $800 Million Real Estate Deal
- Recent APPS Case Shows Importance of Whistleblowers
- Recent Keppel Settlement Makes FCPA Top-10 List
- Recent Settlements Show Kickbacks are Always a DOJ Enforcement Priority
- Record Period for Whistleblower Recoveries
- Record-Breaking Year for the SEC Whistleblower Program: What the SEC Annual Report Tells Whistleblowers
- Record-Setting Submissions: CFTC Whistleblower Program 2020 Annual Report Documents Increasing Popularity of Program
- Redemption For Air Marshal Whistleblower Robert Maclean
- Reforming Private Prisons from the Inside
- Regeneron: The Government’s Latest Stand against Patient Kickbacks
- Rehab Clinics Allegedly Paying Kickbacks to “Body Brokers”
- Rehired! US Whistleblower Office Chief Temporarily Reinstated After Unlawful Firing Allegations
- Report on UNC Scandal Finds 18 Years of Academic Fraud
- Reports: Israeli Prime Minister to be Indicted in Corruption Probe
- Republicans’ Proposed Medicaid Cuts Would Hit Rural Patients Hard
- Revolution Radio: 10 Green Day Lyrics That Ignite the Whistleblower Spirit
- RFSUNY Paid $300K to Settle Allegations of UAlbany Scientist’s Undisclosed Foreign Ties in NASA and NOAA-Funded Research
- Rise in International Whistleblowers filing under U.S. Whistleblower Reward Programmes
- RISE Risk Adjustment Forum – Impact of Non-Compliance: Fraud, Waste, and Abuse in the Health Care Industry
- RISE West Summit 2021
- Risks of Being Acquired by Non-Hospital Entities
- Risky Business: The Dangers of Intelligence-Gathering
- Rite Aid Settles Allegations Over Improper Opioid Dispensing
- Roger Ailes, Who Built Fox News Into an Empire, Dies at 77
- Roof Systems of Maine – Procurement Fraud/Defense ($439,500)
- Rose Cancer Center – Healthcare Fraud ($5.7 million)
- Rotech Agrees to Pay $9.68 Million to Settle False Claims Act Liability Related to Improper Billing for Portable Oxygen
- Royal Bank of Scotland to Pay $5.5 Billion Over Shoddy U.S. Mortgage Practices
- Russia Considers Returning Snowden to U.S. to “Curry Favor” with Trump
- Russia Says New U.S. Sanctions Forced It To Respond
- Russian Court Orders Arrest of Doping Whistleblower Who Fled
- Russian Doping Whistleblower Vindicated by IOC’s Decision to Ban Russia from Winter Olympics, Fears for His Life
- Russian Roulette in Futures Trading: The CFTC Cracks Down on Fictitious Trades
- Russian Whistleblower’s Lawyer “Falls” From Window
- Russian Whistleblower's Lawyer Demands Action from IOC
- Rutgers Scandal Just the Latest Example of the Need for Whistleblower Reform in College Sports
- Rutgers Scandal Just the Latest Example of the Need for Whistleblower Reform in College Sports
- Saint Vincents to Pay $29M to Settle False Claims Act Charges of Inflated Payments for Retired Military Care
- Samsung Heir Faces Judgment Day in Corruption Trial
- Samsung Heir to Stand Trial for Corruption Charges
- San Diego Holistic Physician and Medical Practice Agree to Pay $3.8 Million to Resolve False Claims Act Allegations
- San Diego Nonprofits Settle for $5.8 Million Over Fraudulent Pandemic Loan Claims
- SB 8 Reveals the Difference Between a Private Vigilante Law and a Private Attorney General Statute
- Scamming the System: $10M+ Paid to Settle COVID-19 PPP Loan Fraud Allegations in 2 Cases Brought by Whistleblowers
- Scaramucci Removed From White House Role
- SCG Plastics Pays $20 Million to Settle OFAC Charges of Iran Sanctions Violations
- Scientific Research Misconduct: Athira Pharma Inc. Will Pay $4M to Settle False Claims Act Allegations
- Scientists Predict Volkswagen Emissions Fraud will have Life and Death Consequences
- Scooter Store Caught Cheating the Government Out of Millions
- Scoundrel Spotlight – COVID-19 Fraudster Lourdes Navarro
- Scoundrel Spotlight – Eric Goldstein
- Scoundrel Spotlight – George Thomas Dave (“GT Dave”)
- Scoundrel Spotlight – Medicare Fraudster Jesus Virlar-Cadena
- Scoundrel Spotlight – Medicare Fraudster Minal Patel
- Scoundrel Spotlight – The Grenon Family
- Scoundrel Spotlight — Chang Goo Yoon
- Scoundrel Spotlight: HIV Medication Black-Market Fraudster Boris Aminov
- Scrutiny of border wall project a must
- Sean Spicer Apologizes for Remarks Comparing Assad to Hitler
- SEC Again Postpones Hearing on Controversial Whistleblower Award Rule Amendments
- SEC and DOJ Charge former Roadrunner CFO with Accounting Fraud
- SEC Announces $4 Million Award to Overseas Whistleblower
- SEC Announces First Award to Whistleblower in Retaliation Case
- SEC Announces First Whistleblower Award Under Trump
- SEC Announces Record $30M Whistleblower Award
- SEC Announces Settled Charges Against Pharma Company and Executives for Misleading Investors about FDA Clinical Review of Drugs
- SEC Announces Whistleblower Award of More Than a Million Dollars
- SEC Awards $104 Million to Seven Whistleblowers
- SEC Awards $114 Million to Two Whistleblowers, Including an Apparent Outsider, Passing the $1 Billion Mark with a Bang
- SEC Awards $12 Million To Three Whistleblowers
- SEC Awards $18 Million Whistleblower Award
- SEC Awards $24 Million To Two Whistleblowers
- SEC Awards $98 Million To Two Whistleblowers
- SEC Awards Another Whistleblower $37 Million
- SEC Awards Compliance Officer Whistleblower Over A Million Dollars
- SEC Awards Half a Million to Whistleblower under Exception to Dodd-Frank
- SEC Awards More Than $16 Million to Two Whistleblowers
- SEC Awards Whistleblower $3.5 Million For “Bolstering On-Going Investigation”
- SEC Chair Gary Gensler to Step Down
- SEC Chair Gives Big Shout Out for Whistleblowers
- SEC Chairman Views Cryptocurrency Markets as the “Wild West” and Calls for More Investor Protection
- SEC Charges Day Trader for Fraud and Market Manipulation
- SEC Charges Founder of Crypto Asset and Foreign Exchange Trading Company with $198 Million Fraud Scheme
- SEC Charges KBR with Violating Whistleblower Protection Rule
- SEC Charges yet Another Company for Violating Whistleblower Protection Rule
- SEC Continues its Crusade Against Foreign Bribery
- SEC Continues to Focus on “Greenwashing”
- SEC Cracks Down Again on Companies Chilling Whistleblowers from Reporting Wrongdoing
- SEC Enforcement Spotlight — FLIR Systems
- SEC Enforcement Spotlight – 32 charged in international scheme to trade on hacked news releases
- SEC Enforcement Spotlight – Bob Marley-Linked Jammin’ Java Charged with Massive Pump and Dump Fraud Scheme
- SEC Enforcement Spotlight – Bristol-Myers Squibb pays over $14 million to settle FCPA charges
- SEC Enforcement Spotlight – ITG Pays Over $20 Million To Settle Charges Related To Its “Dark Pool”
- SEC Enforcement Spotlight – Mead Johnson Nutrition
- SEC Enforcement Spotlight — BlackRock Advisors
- SEC Examines Relationship Between Bad Books and Bribery Schemes
- SEC Files Fraud Charges Against Two ICOs
- SEC Fines New York Stock Exchange $14 Million for Regulatory Failures
- SEC Gives First Ever Whistleblower Award Under Rule That Incentivizes Internal Reporting
- SEC Goes After JP Morgan for Violating Whistleblower Protection Rule
- SEC Has Record Year of Whistleblower Rewards
- SEC Hits Crypto Firm BlockFi with $100 Million in Penalties
- SEC Issues Annual Whistleblower Report Showing Continued Strength of Whistleblower Program
- SEC Issues Bitcoin Warning to Investors
- SEC Keeps Crypto Fraud in Its Sights Through Expanded Enforcement Team
- SEC Launches “HowleyCoins.com” to Educate Investors on ICO Fraud
- SEC Makes $37 Million Whistleblower Award
- SEC Makes $50M Whistleblower Reward: LARGEST AWARD TO DATE
- SEC makes its annual whistleblower report to Congress – SPOILER ALERT: BEST YEAR EVER!
- SEC Makes Its Second-Largest Whistleblower Award in the Program’s History
- SEC Makes Largest-Ever Whistleblower Awards
- SEC Makes Record Whistleblower Award of $114 Million
- SEC Makes Whistleblower Award to Company Outsider
- SEC Names New Whistleblower Chief
- SEC on a roll with $5 million whistleblower award
- SEC pays $325K whistleblower award but warns it could have been more
- SEC Pays Whistleblower Award of More than $3 Million
- SEC Proposes Rule Amendments to Strengthen Whistleblower Program
- SEC Puts Its Money Where Its Mouth Is With $14M Whistleblower Award
- SEC Reaffirms its Policy of Reduced Awards for Tardy Whistleblowers
- SEC Releases Whistleblower Report for 2014: The Best Year Yet
- SEC Report Shows a Significant Number of Tips Coming From UK Whistleblowers
- SEC Settles Charges Against (Yet Another) Company for Claims It Violated Whistleblower Protection Rules with Agreements Limiting the Ability to Report to SEC
- SEC Settles First Whistleblower Retaliation Case; Warns There Will Be More
- SEC Slaps Becton Dickinson with $175 Million Penalty for Misleading Investors About Alaris Infusion Pump
- SEC Starts 2020 with Almost $12 million in Whistleblower Awards
- SEC Supreme Court Amicus Brief Filed in Support of Whistleblower Anti-Retaliation Provisions Under Dodd-Frank
- SEC Takes a Stand Against Companies Trying to Silence Whistleblowers – AGAIN!
- SEC Takes Down Yet Another Company Trying to Silence Whistleblowers
- SEC to Older Investors: “Never Stop Learning”
- SEC Uncovers Wide-Reaching Insider Trading Scheme
- SEC Whistleblower Awards Keep Rolling In
- SEC Whistleblower Program 2019 Annual Report Tells Story of Significant Impact – Despite Beginning the Year with a Government Shutdown
- SEC Whistleblower Program 2022 Annual Report Shows Continued Strength of Program
- SEC Whistleblower Program Continues to Gain Steam With No Signs of Slowing Down
- SEC Whistleblower Program Reports Stunning 2021 Results
- SEC Whistleblower Program Summer Roundup – Nearing the Billion Dollar Mark
- SEC whistleblower program worth protecting
- SEC whistleblowers be warned – don’t delay in reporting fraud
- SEC’s $22M Whistleblower Award Brings Total Awards to over $100M
- SEC’s 23rd Whistleblower Award Goes to a “Company Outsider”
- Second Annual Constantine Cannon Law School Essay Writing Contest on the Importance of Whistleblowers
- Second Circuit Clarifies Reach of Sarbanes-Oxley Whistleblower Retaliation Protections
- Second Circuit Upholds SEC Denial of Whistleblower Rewards to Three Claimants in Deutsche Bank Settlement
- Second Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Danitza Nicolle Ceccarelli
- Second Relator to File Wins First-to-File Fight in First Circuit
- Second-Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Lana Thurman
- Securities violation allegations for Trump SPAC again raises concerns on SPAC IPO model
- Sen. Warren Accuses Dept. of Labor of Taking Down Wells Fargo Complaint Website
- Senate Dems Call for Investigation into Possible Targeting of Climate Change Whistleblowers
- Senate Kills SEC Anti-corruption Disclosure Rule for Big Energy Companies
- Senate Rejects Slimmed-Down Obamacare Repeal as McCain Votes No
- Senator Grassley Leads Bi-Partisan Pro-Whistleblower Push to Amend False Claims Act
- Senator Grassley Proposes Important Whistleblower Amendments to GOP Tax Bill
- Senator Grassley Wants Zuckerberg to “End the War on Whistleblowers”
- Senator Grassley Warns Attorney General Sessions against Stifling Whistleblowers
- Senator Sanders to Introduce Universal Health Insurance Bill
- Senators McCaskill and Wyden Question $24 Million Government Reimbursement to Contractor for Whistleblower Legal Fees
- Senators Propose Legislation to Bolster IRS Whistleblower Program
- Separating the Myth from Reality of Big-Time College Sports
- Sepember 30, 2014
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- Sessions Will Testify in Senate on Russia Meddling in Election
- Seven Constantine Cannon Attorneys Recognized in Lawdragon’s “500 Leading Plaintiff Financial Lawyers in America in 2021” Edition
- Seventh Circuit Gives Broad Read To What Constitutes A “Referral” Under Anti-Kickback Statute
- Sharp HealthCare – Healthcare Fraud/Kickbacks (Undisclosed)
- Shattering the Myth of the Whistleblower as a Rogue and Disloyal Employee
- Shining a Light on Fraud in the Energy Industry
- Should Britain’s National Health Service (NHS) Be Doing More to Counter Fraud?
- Should UK whistleblowers be paid?
- Show Me the Money – Large Rewards as an Indispensable Piece of the Whistleblower Enforcement System
- Silver Lake Hospital and Investors Pay $30 Million to Settle Health Care Case
- Singapore Post Terminated Three Executives Over Mishandling Whistleblower’s Allegations
- Singapore Shipping Company Pays Major FCPA Fine for Foreign Bribery
- Sinopec Under Investigation over Bribery in Nigeria
- Six Constantine Cannon Attorneys Recognized in “2022 Lawdragon 500 Leading Plaintiff Financial Lawyers” Edition
- Six Constantine Cannon Attorneys Recognized in “2023 Lawdragon 500 Leading Plaintiff Financial Lawyers” Edition
- Sixteen charged in $60M Medicare hospice fraud scheme
- Sixth Circuit Adds Further Uncertainty to the Question of Limits on False Claims Act Damages
- Sixth Circuit Finds Job Applicants Not Covered By FCA Whistleblower Retaliation Provisions
- Sixth Circuit Rules on Mandatory Arbitration of Whistleblower Retaliation Claims
- Skyline Urology – Healthcare Fraud ($2.1 million)
- Sleep Disorder Fraud — With the uptick in sleep disorder services and government spending comes the discovery of schemes and scams
- Sleep Disorder Fraud: With the uptick in sleep disorder services and government spending comes the discovery of schemes and scams.
- Sleep-Disorder Fraud
- Smuggled King Cobras, Albino Turtles Intercepted by US Authorities
- Sniffing Out the Fraudsters Through Their Email — The Latest Sleuthing Tool for Uncovering Corporate Fraud
- Snowden Documentary Citizenfour is a Must See
- Snowden Wins “Alternative Nobel Prize”
- Snowden’s Actions Shouldn’t Deter Whistleblowers From Stopping Fraud In Classified Projects
- So You Think You Want to Be a Whistleblower — A Few Words for the Wise
- SO-CAL Dental Offices Pay $6.3 Million Settlement for Misuse of COVID-19 Relief Loans
- Some Greater Clarity on the FCPA’s Reach Over Foreign Nationals
- Some Greater Clarity on the FCPA’s Reach Over Foreign Nationals
- Some Progress for Piggies
- South Africa’s President Resigns Amid Pressure Over Corruption
- South Carolina Resident Found Liable for $51 Million in Health Care Fraud
- South Dakota Surgical Hospital Agrees to Pay $12.7 Million to Settle Kickback and Stark Law Violations
- South Korea Orders Major Hyundai, Kia Recall After Whistleblower Report
- South Korean Official Convicted for Laundering $1 Million in Bribes
- South Korean President One-Ups Trump with Creepy Shadow Puppet-Master
- South Korean Prosecutors Seek 30 Year Sentence for Former President Park
- Spanish Court to Question Former HSBC Executives in Tax Probe Triggered by Whistleblower
- Spinal Device Manufacturer Innovasis Inc. Agrees to $12M Settlement to Resolve Kickback Claims Alleging Illegal Payments and Gifts to Surgeons
- Stark Law Enforcement Trend: Hospital and Individual Physician Settle Allegations of Stark Law Violations and Illegal Upcoding
- Stark Law Enforcement Trend: Hospital and Individual Physician Settle Allegations of Stark Law Violations and Illegal Upcoding
- Startup Scandals and the Risks of “Fake-It-Till-You-Make-It” Culture
- State Enforcement Spotlight – Corinthian Colleges, Inc.
- State Enforcement Spotlight – HSBC
- State Enforcement Spotlight – Natixis Funding And Societe Generale
- State False Claims Acts: A Key Tool in the Fight against COVID Frauds
- State Fraud Enforcement Spotlight — Astrazeneca and Cephalon
- States Go After 5-Hour Energy for Deceptive Advertising
- Step Aside Stanford Study — Organic Foods Are Higher in Antioxidants
- Stericycle Pays More than $84 Million to Settle FCPA Charges
- Stiff Amgen Fine Shows No Slowing Down in Government Prosecution of Off-Label Marketing
- Strengthen The Intel Community’s Whistleblower Act
- Stress Management Methods for Whistleblowers
- Sunshine State Local Elections Shine Light on How Dark Shell Company Data Can Be
- Supervalu
- Supreme Court Clarifies Government’s Right to Dismiss False Claims Act Cases Brought by Whistleblowers
- Supreme Court Considers Revisiting Key FCA Decision
- Supreme Court Further Limits Liability of Generics for Faulty Drugs
- Supreme Court in Carter Decision Narrows Scope of Whistleblower First-To-File Bar
- Supreme Court rules in favor of position advocated by Constantine Cannon partner Henry Su on behalf of The Center for International Environmental Law and others in Jam v. International Finance Corp
- Supreme Court Rules State AG Suits Free from CAFA Restraints
- Supreme Court Takes Broad View of Whistleblower Protection
- Supreme Court To Hear Whistleblower Case On Disclosing National Security Dangers
- Supreme Court Unanimously Rejects After the Fact Excuses
- Supreme Court Will Hear Travel Ban Case
- Survey Reports Rampant Misconduct in Hedge Fund Industry
- Survey Says . . . Whistleblowers Are Key to Global Compliance
- Survival Guide for Whistleblowers
- Sutter Health – Healthcare Fraud/Medicare Advantage ($90 million)
- Sutter Health: Latest Part C Participant to Settle on Whistleblower Allegations
- Swiss-Based Commodities Trading Company Pays $661 Million for FCPA Violations
- Switzerland Wins the (Corruption Perception) World Cup!
- Tactical Gear Company Settles $2.1 Million False Claims Act Allegations
- TAF Whistleblower of the Year — Halifax Whistleblower Elin Baklid-Kunz
- Tailor to the Stars Settles New York State Tax Fraud Claims for $5.5 Million
- Takata – Auto Safety ($1 billion)
- Takata Pleads Guilty to Airbag Scheme
- Taking Internal Whistleblowers More Seriously — The DOJ’s New Whistleblower Ombudsperson Position
- Tampa’s Largest Ambulance Providers Will Pay $5.5M to Resolve Whistleblower-Initiated Suit
- Tarceva Whistleblower Settlement Shows Government Willingness to Scrutinize Efficacy Data Even for On-Label Uses
- Tax Enforcement Spotlight – Bank Julius Baer
- Tax Haven Weather Forecast: More Sunshine to Come
- Tax Whistleblowers Gain New Protections and Collect Over $120 Million in Awards in 2019
- Taxpayers Against Fraud Education Fund Launches COVID-19 Anti-Fraud Task Force
- Taxpayers Against Fraud President’s Award Given to Former Client David Barbetta
- TD Bank Pays Record-Setting $3.1 Billion For Money Laundering And Bank Secrecy Act Violations
- TeamHealth to Pay $60M to Settle Whistleblower Charges
- Tech Whistleblowers Needed: Inquire Within
- Ted Siedle is the rare SEC whistleblower who allows us to put a face to the name.
- Telehealth Boomed During the Pandemic – and so Did Telehealth Fraud
- Telehealth Expansion is Here to Stay, We Must Be Wary of Fraud
- Tennessee Chiropractor Pays More Than $1.45 Million to Resolve False Claims Act Allegations
- Tennessee Health Care Executives Charged in Kickback Scheme
- Testing Lab and Owner/CEO Settle False Claims Act Case for $13.25 Million
- Teva Pharmaceuticals Agrees to $450M False Claims Act Settlement for Kickback Allegations and Price Fixing
- Texas Hospital CEO Jeffrey Madison to Pay Over $5.3 Million to Settle Kickback Allegations
- Texas Hospital to Pay $7.5 Million to Settle Kickback Allegations
- Texas Mortgage Companies Face $296.3M Judgment Related to Mortgage Fraud
- Texas Nursing Facility and Hospital Agree to Pay $6.5 Million to Resolve False Claims Act Allegations
- Texas Pediatric Dental Practices to Pay $8.45M to Settle False Claims Act Charges
- Texas Pharmacy Owner Sentenced for Illegal Kickbacks and Money Laundering in $59M Settlement
- Thai Police Arrest Suspected Ring Leader of Wildlife Trafficking Syndicate
- The Age of the Whistleblower — A Time of Greater Incentives, Protections and Appreciation for the Corporate Snitch
- The Anatomy of Whistleblowing in Healthcare
- The Antitrust Week In Review
- The AseraCare Trial Gears Up and Creates Ripples for Larger Hospice Industry
- The Beginning of the End for Ag-Gag Laws?
- The Big Business of Detaining Families Creates a Serious Fraud Risk
- The Billion-Dollar Mortgage Fraud Club – New Members Welcome!
- The Border Wall Falls Down
- The Business Case for Whistleblowers
- The Calm Before the Storm: Enforcement Trends in Risk Adjustment: DOJ and the False Claims Act
- The Catch of the Week — Société Générale S.A.
- The Changes Helping IRS Whistleblower Program Grow Up
- The Cheater’s High — Perhaps They Prosper After All
- The Constantine Cannon Scholarship Essays Are In!
- The Constitutionality of the NSA Spying Program – Great Minds Do Not Think Alike
- The Conundrums of Tax Professionals: Technology, Whistleblowing, and Ethical Decision-Making
- The cost-benefit calculus for whistleblowers just took a turn for the worse
- The COVID-19 Crisis, Whistleblowers, and the Constantine Cannon Whistleblower Team
- The Dawn of Antitrust Whistleblowing
- The Dawn of Antitrust Whistleblowing
- The DOJ Goes After Penn State For Cybersecurity Violations
- The Evergrande Crisis Shows the Need for Greater Regulatory Oversight of the OTC Markets
- The False Claims Act: It Benefits More than Just the Government
- The FCPA’s Accounting Provisions Get a Fresh Look from the SEC
- The Federal Trade Commission Hour
- The Final Phoenix VA Report Is Out – No Deaths Linked To Delays?
- The FinCEN Files Prove We Need an Anti-Money-Laundering Whistleblower Program
- The Former Khmer Rouge Slave Who Became a Whistleblower Against Wells Fargo
- The Fraud Behind the Fraud of Off-Label Drug Marketing
- The Government’s New Public-Private Partnership in Tackling Healthcare Fraud – Seeking Prevention Over Punishment
- The Government’s Struggle to Hold Opioid Manufacturers Accountable
- The Great American Charity Scam
- The Growing Problem of Drug Abuse by Seniors
- The Hypocrisy of Big-Time College Sports
- The Importance of Medical Loss Ratio Minimum Requirements
- The IRS is stuck in a political logjam–but whistleblowers can stop its decline
- The IRS Whistleblower Office — A New Beginning or Just a Lot of Lip Service
- The IRS Whistleblower Office Gets Serious With Record Setting Award
- The Latest on Cryptocurrency, Offshore Tax Avoidance and Money-Laundering, and Whistleblowing: A Report from OffshoreAlert Miami 2019
- The Long and Winding Road to Whistleblower Protections for Government Employees
- The lurking risks of hospital-employed physicians: Stark, Anti-Kickback and False Claims Act compliance
- The Mad Science of Animal Experiments for Cheaper Meat Production
- The Missing Ventilator Stockpile Was Not Inevitable
- The Mysterious Exiled Chinese Billionaire “Whistleblower”
- The Need for Whistleblowers in AML Enforcement
- The New BSA Whistleblower Provision – From the Whistleblowers’ Perspective
- The New ENABLERS Act May Be a Backdoor Way to Expand the Anti-Money Laundering Whistleblower Program
- The New Federal Rules on Private Prisons Will Not End Private Prisons — But There May Be Another Answer
- The NFL Bullying Scandal — Another Wake-Up Call for Whistleblower Reform in Sports
- The Not So Friendly Skies: When “Saying Something” Leads to Retaliation
- The One that Got Away: The Need for Whistleblowers to Help Defrauded Investors
- The Ongoing Effects of COVID-19 Fraud
- The Paycheck Protection Program is a Big Solution to a Big Problem, but it Needs Big Oversight
- The reality of whistleblowing – why procedures need to be better
- The Redemption of Edward Snowden: Court Denounces NSA Phone Collection Program as “Almost-Orwellian” and Likely Unconstitutional
- The risks and rewards of medical loss ratio come to managed care
- The Scale of Crypto Fraud
- The SEC Whistleblower Office is Open for Business
- The SEC whistleblower program: How to avoid killing a good idea
- The Simmering Storm Over America’s Secret Surveillance Court
- The SPAC bubble continues, and all the fraud concerns remain
- The Stubborn Persistence of Whistleblower Retaliation – Not Just a Problem for Whistleblowers
- The Supreme Court sent a message to corporate America about whistleblowers
- The Theranos saga underlines the need to expand whistleblower reward programs.
- The Truth About Truth Telling
- The UK’s 2010 Bribery Act — More Businesses Need To Take Note
- The UK’s new whistleblowing regime going live: UK financial institutions required to appoint a “whistleblowers’ champion”
- The Whistleblower Dilemma – Serving Fairness or Loyalty
- The Whistleblowers Are the Heroes
- The Whistleblowers Behind the Impeachment Proceedings of Suspended Texas AG Ken Paxton
- The Win-Win Of Whistleblower Hotlines And Compliance Programs
- Therakos Settlement Keeps Private Equity in DOJ’s Crosshairs for FCA Liability
- There’s No Such Thing as a Free BBQ: Kickbacks Cost Physicians Too
- Third Circuit Clarifies the Public Disclosure Bar in United States ex rel. Silver v. PharMerica
- Third Circuit Deepens Divide on What Courts Require of Qui Tam Complaints
- Third Circuit Opens Door Wider For Whistleblowers Under Original Source Exception To False Claims Act Public Disclosure Bar
- Third Circuit Rejects Qui Tam Lawsuit On Original Source Requirement
- Third Constantine Cannon Law School Scholarship Essay Contest on the Importance of Whistleblowers
- Third Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Leah Bechtold
- Third Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Taylor Colvin
- This Week in Bribes — Guilty Pleas in Two Major FCPA Cases
- This Week in Whistleblower History: 50th Anniversary of the Publication of the “Pentagon Papers,” Leaked by Daniel Ellsberg
- This Week in Whistleblower History: The Hall Carbine Affair and Defense Procurement Fraud
- This Week in Whistleblower History: House Resolution on July 8, 1861 Led to the Original False Claims Act
- This Week in Whistleblower History: National Whistleblower Day and the Creation of the Medicare and Medicaid Programs
- This Week in Whistleblower History: The First Whistleblower Protection Law
- Thomas Jefferson University Pays $2.7 Million to Settle Student Loan Fraud Allegations
- Three Constantine Cannon Attorneys Selected to “2025 Lawdragon 500 Leading Plaintiff Financial Lawyers”
- Three Sentenced To Prison For Fraudulent Sales of Laser Devices to Seniors
- Three South Korean Companies to Pay $236 Million, Resolving Civil and Criminal Liability for Bid Rigging Alleged in Constantine Cannon Whistleblower Suit
- Three States Impose Profit Limits on Nursing Homes
- Three Whistleblowers Split $7 Million SEC Award
- Time Limits Under The False Claims Act
- To Report or Not Report; Conflicting Guidance From the Courts — What is a Whistleblower to Do?
- Today’s Top Story — House Republicans Vote to Gut Independent Ethics Office
- Today’s Whistleblower FAQ – Whistleblower Rewards
- Today’s Whistleblower FAQ — Should I Become a Whistleblower?
- Too Big to Prosecute? — HSBC Pays Record Fine for “Aiding and Abetting Drug Lords and Terrorists” But Dodges Criminal Sanctions
- Too Much Junk Science
- Top 10 False Claims Act Non-Healthcare Recoveries for 2024
- Top 10 False Claims Act Recoveries for 2024
- Top 10 False Claims Act Recoveries in Healthcare for 2024
- Top 10 Most Fascinating Whistleblower Stories and Recoveries of 2024
- Top 10 Most Notable Whistleblower Stories and Government Enforcement Actions of 2024
- Top 10 SEC Recoveries for 2024
- Top 10 Whistleblower Awards for 2024
- Top 5 CFTC Recoveries for 2024
- Top 5 Reasons Why Nurses Make Great Whistleblowers
- Top FCPA Recoveries for 2024
- Top FCPA Recoveries of 2021
- Top FCPA Recoveries of 2023
- Top Takeaways from Former DOJ Civil Chief Jody Hunt on the Current State of False Claims Act Enforcement
- Top Ten Environmental Fraud Recoveries of 2021
- Top Ten Environmental Fraud Settlements for 2018
- Top Ten Environmental Fraud Settlements for 2020
- Top Ten Environmental Fraud Settlements of 2019
- Top Ten False Claims Act Recoveries in 2023
- Top Ten FCPA Recoveries of 2018
- Top Ten FCPA Recoveries of 2019
- Top Ten FCPA Recoveries of 2020
- Top Ten FCPA Recoveries of 2022
- Top Ten Federal False Claims Act Recoveries of 2018
- Top Ten Federal Financial and Healthcare Fraud Prison Sentences of 2022
- Top Ten Federal Financial Fraud Recoveries of 2018
- Top Ten Federal Financial Fraud Recoveries of 2019
- Top Ten Federal Financial Fraud Recoveries of 2020
- Top Ten Federal Financial Fraud Recoveries of 2021
- Top Ten Federal Financial Fraud Recoveries of 2022
- Top Ten Financial and Healthcare Fraud Prison Sentences of 2018
- Top Ten Financial and Healthcare Fraud Prison Sentences of 2019
- Top Ten Financial and Healthcare Fraud Prison Sentences of 2020
- Top Ten Financial and Healthcare Fraud Prison Sentences of 2021
- Top Ten Healthcare False Claims Act Recoveries for 2023
- Top Ten Healthcare Fraud Recoveries of 2019
- Top Ten Healthcare Fraud Recoveries of 2020
- Top Ten Healthcare Fraud Recoveries of 2021
- Top Ten Healthcare Fraud Recoveries of 2022
- Top Ten Healthcare Recoveries of 2018
- Top Ten Money Laundering Enforcement Actions of 2022
- Top Ten Non-Healthcare False Claims Act Recoveries for 2023
- Top Ten Non-Healthcare False Claims Act Recoveries of 2019
- Top Ten Non-Healthcare False Claims Act Recoveries of 2020
- Top Ten Non-Healthcare False Claims Act Recoveries of 2021
- Top Ten Non-Healthcare False Claims Act Recoveries of 2022
- Top Ten SEC and CFTC Recoveries of 2018
- Top Ten SEC and CFTC Recoveries of 2019
- Top Ten SEC and CFTC Recoveries of 2020
- Top Ten SEC and CFTC Recoveries of 2021
- Top Ten SEC and CFTC Recoveries of 2022
- Top Ten SEC and CFTC Recoveries of 2023
- Top Ten SEC and CFTC Whistleblower Awards for 2023
- Top Ten State Fraud Recoveries of 2018
- Top Ten State Fraud Recoveries of 2021
- Top Ten State Fraud Recoveries of 2022
- Top Ten State Healthcare and Financial Fraud Recoveries of 2019
- Top Ten State Healthcare and Financial Fraud Recoveries of 2020
- Top Ten Tax Enforcement Actions of 2019
- Top Ten Tax Enforcement Actions of 2022
- Top Ten Tax Recoveries for 2021
- Top Ten Tax Recoveries of 2018
- Top Ten Tax Recoveries of 2020
- Top Ten Whistleblower Awards for 2020
- Top Ten Whistleblower Awards of 2018
- Top Ten Whistleblower Awards of 2019
- Top Ten Whistleblower Awards of 2021
- Top Ten Whistleblower Awards of 2022
- Top Ten Whistleblower Developments of 2019
- Top Ten Whistleblower Recoveries for 2023
- Top-10 DOJ Environmental Fraud Settlements For 2016
- Top-10 DOJ Environmental Fraud Settlements for 2017
- Top-10 DOJ False Claims Act Recoveries For 2015
- Top-10 DOJ False Claims Act Recoveries For 2016
- Top-10 DOJ False Claims Act Recoveries for 2017
- Top-10 DOJ Fraud Recoveries For 2015
- Top-10 DOJ Fraud Recoveries For 2016
- Top-10 DOJ Fraud Recoveries for 2017
- Top-10 DOJ Mortgage Fraud Recoveries For 2016
- Top-10 DOJ Mortgage Fraud Settlements For 2015
- Top-10 DOJ Prison Sentences For Fraud In 2015
- Top-10 False Claims Act Kickback Recoveries For 2015
- Top-10 False Claims Act Kickback Recoveries For 2016
- Top-10 False Claims Act Kickback Recoveries for 2017
- Top-10 False Claims Act Kickback Recoveries for 2017
- Top-10 FCPA (Foreign Corrupt Practices Act) Settlements for 2014
- Top-10 Financial Fraud Prison Sentences For 2016
- Top-10 Financial Fraud Prison Sentences for 2017
- Top-10 Prison Sentences For Medicare Fraud In 2015
- Top-10 Public Health Issues of 2013
- Top-10 Public Health Issues of 2013
- Top-10 Tips For Would-Be Whistleblowers
- Top-10 Whistleblower Developments of 2013
- Top-10 Whistleblower Developments of 2013
- Top-10 Whistleblower Developments of 2014
- Top-10 Whistleblower Law Decisions for 2014
- Top-10 Whistleblower Successes For 2015
- Top-10 Whistleblower Successes for 2016
- Top-10 Whistleblower Successes for 2017
- Top-20 False Claims Act and DOJ Fraud Settlements for 2014
- Top-5 DOJ Environmental Fraud Settlements For 2015
- Top-5 Foreign Corrupt Practices Act (FCPA) Settlements for 2016
- Top-5 Foreign Corrupt Practices Act (FCPA) Settlements for 2017
- Towards a common European legal framework for the protection of whistleblowers
- Tracking Medicaid Fraud: HHS OIG Releases MFCU Annual Report
- Transnational Whistleblower Litigation
- Transparency International’s Take on the New IMF Anti-Corruption Framework
- Treble Damages Awarded in Medicare Whistleblower Case
- Trend Alert: Nursing Homes Profit at the Expense of Vulnerable Patients
- TriMark Settlement Highlights Fraud in Set-Aside Programs
- Triple Canopy Settles Whistleblower Charges of Faulty Security Guards in Iraq
- Trump “Voter Fraud” Commission Seeking Voter Data From All States
- Trump Accuses Comey of ‘Illegal’ Leak After Misleading Fox News Clip
- Trump Administration Halts Retaliation Penalties, Chills Nuclear Whistleblowers
- Trump Administration Okays Continued Use of Privately Run Prisons
- Trump Administration Places Renewed Focus on DOJ Pilot Whistleblower Program
- Trump Administration Signals Strong Commitment to Stopping Cybersecurity Fraud
- Trump Administration Tried to Stop Sally Yates From Testifying to Congress on the Administration’s Russian Ties
- Trump Asks Why “Beleaguered” Sessions Isn’t Investigating Clinton
- Trump Fires Comey
- Trump has no right to confront the whistleblower who triggered an impeachment inquiry
- Trump Hotel at Night: Schmoozing, Lobbyists, Cabinet Members, $60 Steaks
- Trump Lashes Out Against Intelligence Leaks
- Trump Nominates Christopher Wray to Lead FBI
- Trump Nominates Neil Gorsuch to The Supreme Court
- Trump Nominates Paul Atkins to Lead SEC — What Will It Mean for Whistleblowers?
- Trump Nominee for CIA Inspector General Allegedly Misled Congress
- Trump Order Presents Opportunity for Blowing the Whistle on Buy American Violations
- Trump Says “Alt-Left” Shares Blame for Charlottesville
- Trump Slams Justice Department for “Watered Down” Travel Ban
- Trump to Propose Slashing Medicaid, Giving States Power to Limit Other Benefits
- Trump Tower Intrigue
- Trump University: A Foreboding
- Trump University: A Foreboding
- Trump Withdraws Nomination of OSC Head Carolyn Lerner, Popular Whistleblower Advocate
- Trump’s war on leaks is really a war on whistleblowers
- Trump’s War on Leaks is Really a War on Whistleblowers
- Trump’s Whistleblower Tactics are Straight out of America’s Corrupt Corporate Playbook
- Two Bay Area Companies for Developmentally Disabled Settle Whistleblower Charges of Overbilling
- Two Constantine Cannon Attorneys Named to Super Lawyers Top Women for the New York Metro Area
- Two Constantine Cannon Clients Featured on 60-Minutes Australia
- Two Favorable Rulings for Dodd-Frank Whistleblowers, and the Whittling Away of Asadi
- Two Former Student Athletes Sue UNC and NCAA over Academic Scandal
- Two JP Morgan Whistleblowers Awarded Third-Largest Single SEC Award
- Two Physician Groups Pay Over $33M to Resolve Whistleblower Claims Involving HMA Hospitals
- Two State Social Services Departments Settle FCA Suits over SNAP Funds
- Two U.S. Courts Offer Conflicting Guidance On Protections for Internal Reporting
- U.S. Attorney Preet Bharara Says He Was Fired After Refusing to Quit
- U.S. Charges 412, Including Doctors, in $1.3 Billion Health Fraud
- U.S. Federal Employee ‘Gag Orders’ May Be Illegal, Lawmakers Warn Trump
- U.S. Forest Service Archaeologist Whistleblower Highlights Destruction of Native American Tribal Sites in North Carolina
- U.S. Government Joins Constantine Cannon Case Brought By U.K. Whistleblower against British Retailer for Customs Fraud
- U.S. Health and Human Services Office of the Inspector General Advisory Opinion: Free Lab Labeling Services May Violate Anti-Kickback Statute
- U.S. Intervenes in Whistleblower Lawsuit brought by Constantine Cannon Client against Independent Health and Related Entities for Defrauding Medicare Advantage Program
- U.S. 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
- U.S. Ranks 41st in 2016 World Press Freedom Index
- UBS to Face French Tax Trial After Settlement Talks Fail
- UK Continues to Say No to US-Styled Whistleblower Rewards
- UK Parliament Introduces Bill to Establish Office of the Whistleblower
- UK Rejects Whistleblower Rewards; At Least For Now
- UNC Whistleblower Files Retaliation Lawsuit
- Under Cover of Pandemic, Nursing Home Residents Illegally Evicted
- Undercover Footage Reveals The Dark Side Of America’s “Most Trusted” Egg
- Unfavorable Ruling for Dodd-Frank Whistleblowers: Moving Back Toward Asadi
- United Nations to Increase Whistleblower Protections
- United States Files Complaint-in-Intervention in Constantine Cannon Whistleblower’s Case Against UnitedHealth Group
- United States Intervenes in Constantine Cannon Whistleblower’s suit against UnitedHealth Group, WellMed Medical Management
- United States Intervenes in Home Health Care Fraud Case
- United States Reaches a “Tipping Point” in Managed Care Enforcement: DOJ Intervenes in Constantine Cannon’s Lawsuit Against Kaiser Permanente
- United States Targets a Private-Equity Firm and Pharmacy in a Whistleblower Case
- United Therapeutics Settles FCA Suit for $210M
- Unitrans/Anham – Procurement Fraud/Defense ($45 million)
- Unlocking the Mystery Behind the Government’s Terrorist Watch List
- Update on FCA Case Law
- Update on FDA-Related Qui Tams and the False Claims Act (FCA)
- UPDATE: CUSTOMARY & REASONABLE A Louisiana Real Estate Appraisers Board Perspective
- UPDATE: DOJ Continues Cryptocurrency Fraud Case Despite Memo Signaling Change in Enforcement Priorities – Case Ends with Conviction
- US Bill to Offer Rewards for Whistleblowers Exposing Money Laundering
- US Goes After Dietary Supplement Maker for Selling Misbranded Products
- US Justice Department Intervenes in Whistleblower Suits Against Kaiser Permanente Alleging Extensive Fraud in Its Multi-Billion-Dollar Medicare Advantage Business
- US Obtains $114M FCA Judgement in Kickbacks Case
- US Obtains $16.2M Judgement Against MRI Provider for Violating False Claims Act
- US Plunges in Press Freedom Ranking
- US to Recover More Than $49 Million in Assets Related to the 1MBD Embezzlement and Money Laundering Scandal
- US WorldMeds Settles Whistleblower Lawsuit for $17.5 Million
- VA Whistleblower Faces Removal
- Vatican Puts Out the Call for Whistleblowers
- Vatican’s New Whistleblower Procedure is a Good Start, but Needs Adjustment
- Verizon and AT&T Agree to Pay $127 Million to Settle California and Nevada Whistleblower Cases, Bringing Total Recoveries to $138.7 Million
- Veteran Advocacy Groups Launch Whistleblower Website
- Views from the Other Side: The Perspective of Plaintiff’s Counsel and Whistleblowers
- Visa/MasterCard – Antitrust Violations ($3 billion)
- Visa/MasterCard – Antitrust Violations ($2.75 billion)
- Visiting Nurse Service of New York Settles Whistleblower Case Brought by Constantine Cannon Client for $57 Million
- Vix Technology Inc. Pays $2M+ to Settle Allegations of COVID-19 PPP Loan Fraud
- VNS Health: $1M Settlement for Failing To Provide Services to Hospice Patients
- VNSNY – Healthcare Fraud/Home Health ($57 million)
- Volkswagen Pleads Guilty in Diesel Emissions Scandal
- Vote Here Now for the 2020 Whistleblower of the Year
- Vote Here Now for the 2021 Whistleblower of the Year
- Vote Now for the 2018 Whistleblower of the Year
- Vote Now for the 2019 Whistleblower of the Year
- Vote Soon for the 2020 Whistleblower of the Year
- Walgreens facing whistleblower lawsuit over Medicaid drug pricing
- Walgreens is Latest to Pay Big to Settle DOJ Opioid Fraud Charges
- Walgreens Settles Whistleblower Suit over Alleged Medi-Cal Fraud
- Walgreens to Pay $106.8M to Settle Whistleblower Case Alleging it Billed the Government for Prescriptions it Did Not Dispense
- Wall Street Journal features Constantine Cannon Client on NHTSA’s Failure in Drafting a Motor Vehicle Safety Whistleblower Program
- Wall Street Still Behaving Badly
- Want to Fix the Trillion Dollar Tax Gap? How Whistleblowers Can Help
- Wanted: A Corporate Crimebuster at the DOJ
- WANTED: A Corporate Crimebuster at the DOJ
- War On Whistleblowers Continues To Sink United States World Press Freedom Ranking
- Washington Attorney Charged After Attempting to Sell Sealed FCA Suit
- Watch Now: Eric Havian Joins OffshoreAlert Panel with SEC, CFTC, and IRS Whistleblower Officials on Rewards for Domestic and Foreign Whistleblowers
- WATCH THIS SPACE: DOJ and DOE Call Out Lockheed Martin for Self-Dealing at Hanford Plutonium Site
- WATCH THIS SPACE: New U.S. Development Agency for High-Risk Investment in Developing Countries a Magnet for Fraud
- WATCH THIS SPACE: Proposed $700M Fix for Installed Foreign-Telecom Could Compound Fraud Related to Universal-Service-Fund Projects
- Watch: Jessica Moore Discusses Assisted Living Facility Safety on Tampa’s ABC Action News
- Watch: “Taking Advantage” Highlights Medicare Risk Adjustment Fraud
- Watch: Partner Eric Havian Speaks with CNN About Client’s Congressional Testimony on Boeing 737 Max
- WATD Boston Radio Interview With Gordon Schnell on Whistleblowing and Sports
- We Need Whistleblowers to Save Indian Workers from H-1B Visa Fraud
- We Need Whistleblowers To Save Indian Workers From H-1B Visa Fraud
- Wells Fargo Settles for Discriminatory Lending Practices
- Wells Fargo to Claw Back $75 Million From Former Executives
- Wells Fargo to Fight OSHA Order to Pay and Reinstate Whistleblower
- Wells Fargo Whistleblower Wins $5.4 Million and His Job Back
- West Virginia Business Owner Sentenced for COVID Relief Fund Fraud
- What a sham(e)! Two Defendants Sentenced to Prison for Cryptocurrency Ponzi Scheme “IcomTech”
- What Happens to Whistleblowers When the Government Doesn’t Intervene?
- What is an IG and Why do IGs Matter to Whistleblowers and in the COVID-19 Response?
- What is Going On With Big Pharma?
- What is whistleblowing?
- What Maryland Can Learn From the IRS On the State’s New Tax Program
- What Maryland can Learn from the IRS on the State’s New Tax Program: Ari Yampolsky and Michael Ronickher in the Washington Post
- What Potential Whistleblowers Need to Know About the Dodd-Frank Act
- What Role Can Whistleblowers Play in Fighting Tariff Fraud?
- What the Government Shutdown Means for Whistleblowers
- What the Panama and Paradise Papers Tell Us
- What the SEC can learn from its German peer BaFin
- What the Trump-Russia Grand Jury Means
- What Would You Do? Disgrace and Conflicts in Medical Clinical Studies
- What’s missing from the debate about ‘Medicare For All’? Combating billions in healthcare fraud
- What’s Really Behind This Whole “Too Big To Jail” Thing – One Bold Judge Speaks His Mind
- What’s in Your Herbal Supplement?
- When “Shall” Doesn’t Mean “Shall” – the Director of National Intelligence’s refusal to hand over whistleblower complaint undermines executive branch accountability, reports Constantine Cannon’s Harry Litman in The Washington Post and MSNBC.
- When a Gift is Not a Gift: Pharma Companies Use Charities to Increase Drug Profits
- When Documenting a Crime Becomes a Crime
- When the Deli’s Not Just a Deli
- Whether FCA Fines Violate the 8th Amendment
- Whisleblower News From The Inside — April 30, 2018
- Whistleblower Alleges Facebook Aided Wildlife Trafficking
- Whistleblower Blocked by Facebook After Revealing Cambridge Analytica’s Role in Collecting Data from Facebook Users
- Whistleblower Champion Chuck Grassley Pushes for Further Strengthening of False Claims Act (Again)
- Whistleblower Charges HBO With Animal Abuse on Failed Horseracing Drama
- Whistleblower Developments in the US and EU: New Statutes, the Cross-Border Whistleblower Phenomenon and Challenges of Cross-Border Investigation
- Whistleblower From the Inside – February 3, 2017
- Whistleblower Goes it Alone and Wins Big in Guardrail Case
- Whistleblower hits big with SEC’s $80 million settlement over Monsanto’s “ultimate killing machine”
- Whistleblower in Brazil Meat Scandal Takes on Powerful Industry
- Whistleblower Law and Practice in the U.S. and Beyond – Gonzalez Speaks at Euro Latam Lex Conference
- Whistleblower Law and Practice in the US and Beyond
- Whistleblower Must-Reads: Eleven Essential Books about Whistleblowers and the Whistleblowing Experience
- Whistleblower News From The Inside
- Whistleblower News from the Inside – September 24, 2013
- Whistleblower News from the Inside – April 1, 2014
- Whistleblower News from the Inside – April 11, 2014
- Whistleblower News from the Inside – April 15, 2014
- Whistleblower News From The Inside – April 15, 2015
- Whistleblower News from the Inside – April 18, 2014
- Whistleblower News from the Inside – April 22, 2014
- Whistleblower News From The Inside – April 22, 2015
- Whistleblower News from the Inside – April 25, 2014
- Whistleblower News from the Inside – April 29, 2014
- Whistleblower News from the Inside – April 4, 2014
- Whistleblower News from the Inside – April 8, 2014
- Whistleblower News from the Inside – August 1, 2014
- Whistleblower News from the Inside – August 12, 2014
- Whistleblower News from the Inside – August 13, 2013
- Whistleblower News from the Inside – August 15, 2014
- Whistleblower News from the Inside – August 16, 2013
- Whistleblower News from the Inside – August 19, 2014
- Whistleblower News from the Inside – August 2, 2013
- Whistleblower News from the Inside – August 20, 2013
- Whistleblower News from the Inside – August 22, 2014
- Whistleblower News from the Inside – August 23, 2013
- Whistleblower News from the Inside – August 26, 2014
- Whistleblower News from the Inside – August 27, 2013
- Whistleblower News from the Inside – August 29, 2014
- Whistleblower News from the Inside – August 30, 2013
- Whistleblower News from the Inside – August 5, 2014
- Whistleblower News from the Inside – August 6, 2013
- Whistleblower News from the Inside – August 8, 2014
- Whistleblower News from the Inside – August 9, 2013
- Whistleblower News from the Inside – December 10, 2013
- Whistleblower News from the Inside – December 10, 2014
- Whistleblower News from the Inside – December 12, 2014
- Whistleblower News from the Inside – December 13, 2013
- Whistleblower News from the Inside – December 16, 2014
- Whistleblower News from the Inside – December 17, 2013
- Whistleblower News from the Inside – December 17, 2014
- Whistleblower News From The Inside – December 19, 2014
- Whistleblower News from the Inside – December 2, 2014
- Whistleblower News From The Inside – December 2, 2016
- Whistleblower News from the Inside – December 20, 2013
- Whistleblower News from the Inside – December 23, 2013
- Whistleblower News From The Inside – December 23, 2014
- Whistleblower News From The Inside – December 24, 2014
- Whistleblower News from the Inside – December 26, 2013
- Whistleblower News from the Inside – December 3, 2013
- Whistleblower News from the Inside – December 3, 2014
- Whistleblower News from the Inside – December 30, 2013
- Whistleblower News From The Inside – December 30, 2014
- Whistleblower News From The Inside – December 31, 2014
- Whistleblower News from the Inside – December 5, 2014
- Whistleblower News from the Inside – December 6, 2013
- Whistleblower News from the Inside – December 9, 2014
- Whistleblower News From The Inside – February 1, 2018
- Whistleblower News From The Inside – February 10, 2015
- Whistleblower News From The Inside – February 10, 2017
- Whistleblower News from the Inside – February 11, 2014
- Whistleblower News From The Inside – February 11, 2015
- Whistleblower News From The Inside – February 13, 2015
- Whistleblower News From The Inside – February 13, 2017
- Whistleblower News From The Inside – February 13, 2018
- Whistleblower News from the Inside – February 14, 2014
- Whistleblower News From The Inside – February 15, 2017
- Whistleblower News From The Inside – February 15, 2018
- Whistleblower News From The Inside – February 17, 2015
- Whistleblower News From The Inside – February 17, 2017
- Whistleblower News from the Inside – February 18, 2014
- Whistleblower News From The Inside – February 18, 2015
- Whistleblower News From The Inside – February 20, 2015
- Whistleblower News from the Inside – February 21, 2014
- Whistleblower News From The Inside – February 21, 2017
- Whistleblower News From The Inside – February 22, 2017
- Whistleblower News From The Inside – February 24, 2015
- Whistleblower News From The Inside – February 24, 2017
- Whistleblower News from the Inside – February 25, 2014
- Whistleblower News From The Inside – February 25, 2015
- Whistleblower News From The Inside – February 27, 2015
- Whistleblower News from the Inside – February 28, 2014
- Whistleblower News From The Inside – February 3, 2015
- Whistleblower News from the Inside – February 4, 2014
- Whistleblower News From The Inside – February 4, 2015
- Whistleblower News From The Inside – February 6, 2015
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- Whistleblower News from the Inside – January 10, 2014
- Whistleblower News From The Inside – January 13, 2015
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- Whistleblower News From The Inside – January 14, 2015
- Whistleblower News From The Inside – January 16, 2015
- Whistleblower News from the Inside – January 17, 2014
- Whistleblower News from the Inside – January 2, 2014
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- Whistleblower News from the Inside – January 21, 2015
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- Whistleblower News from the Inside – June 25, 2013
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- Whistleblower News From The Inside – June 6, 2013
- Whistleblower News from the Inside – June 6, 2014
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- Whistleblower News From The Inside – March 11, 2015
- Whistleblower News From The Inside – March 13, 2015
- Whistleblower News from the Inside – March 14, 2014
- Whistleblower News From The Inside – March 17, 2015
- Whistleblower News from the Inside – March 18, 2014
- Whistleblower News From The Inside – March 18, 2015
- Whistleblower News From The Inside – March 20, 2015
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- Whistleblower News From The Inside – March 25, 2015
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- Whistleblower News From The Inside – March 3, 2015
- Whistleblower News From The Inside – March 31, 2015
- Whistleblower News from the Inside – March 4, 2014
- Whistleblower News From The Inside – March 4, 2015
- Whistleblower News From The Inside – March 6, 2015
- Whistleblower News from the Inside – March 7, 2014
- Whistleblower News from the Inside – May 13, 2014
- Whistleblower News from the Inside – May 16, 2014
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- Whistleblower News from the Inside – May 20, 2014
- Whistleblower News from the Inside – May 20, 2015
- Whistleblower News from the Inside – May 23, 2014
- Whistleblower News from the Inside – May 27, 2014
- Whistleblower News from the Inside – May 30, 2014
- Whistleblower News from the Inside – May 6, 2014
- Whistleblower News from the Inside – May 9, 2014
- Whistleblower News from the Inside – November 1, 2013
- Whistleblower News from the Inside – November 11, 2014
- Whistleblower News from the Inside – November 12, 2013
- Whistleblower News from the Inside – November 12, 2014
- Whistleblower News from the Inside – November 14, 2014
- Whistleblower News from the Inside – November 15, 2013
- Whistleblower News from the Inside – November 18, 2014
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- Whistleblower News from the Inside – November 19, 2014
- Whistleblower News from the Inside – November 21, 2014
- Whistleblower News from the Inside – November 22, 2013
- Whistleblower News from the Inside – November 25, 2013
- Whistleblower News from the Inside – November 25, 2014
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- Whistleblower News from the Inside – November 5, 2014
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- Whistleblower News from the Inside – October 1, 2014
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- Whistleblower News from the Inside – October 11, 2013
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- Whistleblower News from the Inside – October 15, 2013
- Whistleblower News from the Inside – October 15, 2014
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- Whistleblower News from the Inside – October 29, 2014
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- Whistleblower News from the Inside – October 8, 2014
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- Whistleblower News From The Insider — August 31, 2016
- Whistleblower of the Year Candidate — Russian Doping Whistleblowers Yuliya and Vitaly Stepanov
- Whistleblower program (Corporations are right to fear the power of the whistleblower program)
- Whistleblower Programmes: Making Cartel Detection more Effective
- Whistleblower Protection Caucus Co-Chairs Urge Barr to Establish COVID-19 FCA Task Force
- Whistleblower Reports Massive Fraud at Ohio Charter School
- Whistleblower Retaliation on the Rise – Bad News for Whistleblowers and Their Employers Alike
- Whistleblower Reveals Facebook’s Lies: Will the SEC or Congress Act to Curtail Threats to Democracy and Teens from Social Media?
- Whistleblower Reward Programs Work, Harvard Business School Study Says
- Whistleblower Rewards: Choose a Whistleblower Lawyer with a Record of Success for Top Whistleblower Awards
- Whistleblower Rules of the Road
- Whistleblower Showdown Heads to Supreme Court
- Whistleblower Showdown Heads to Supreme Court
- Whistleblower Spoke to NCAA President Mark Emmert About Michigan State Allegations in 2010
- Whistleblower Spotlight — Census Bureau Whistleblower Ivan Irizarry
- Whistleblower Spotlight — CIA Whistleblower John Kiriakou
- Whistleblower Spotlight — Darfur Whistleblower Aicha Elbasri
- Whistleblower Spotlight — Deceased VA Whistleblower Christopher Kirkpatrick
- Whistleblower Spotlight — Halliburton Whistleblower Tony Menendez
- Whistleblower Spotlight — Hanford Whistleblower Dr. Walter Tamosaitis
- Whistleblower Spotlight — Hanford Whistleblower Shelly Doss
- Whistleblower Spotlight — Marine Whistleblower Franz Gayl
- Whistleblower Spotlight — MassMutual Whistleblower Bill Lloyd
- Whistleblower Spotlight — New York Fed Whistleblower Carmen Segarra
- Whistleblower Spotlight — Saudi Arabia’s Twitter Whistleblower @mujtahidd
- Whistleblower Spotlight — UNC Whistleblower Mary Willingham
- Whistleblower Spotlight – Climate Change Whistleblower Rick Piltz
- Whistleblower Spotlight – HSBC Whistleblower Hervé Falciani
- Whistleblower Spotlight: Chinese Rural AIDS Activist Gao Yaojie
- Whistleblower Spotlight: FIFA Whistleblower Phaedra Almajid
- Whistleblower Spotlight: Jailed Iranian Activist Narges Mohammadi
- Whistleblower Spotlight: Joshua Farinella
- Whistleblower Sues AIG for Fraud During Government Bailout
- Whistleblower Suit Revived by Third Circuit Despite Settlement in Related State Court Action
- Whistleblower Watchdog Unveils New Website for Food Safety Whistleblowers
- Whistleblower Who Released Shocking Video of Olympian Whipping Horse Speaks Out
- Whistleblower: Bannon Sought To Suppress African-American Voters While at Cambridge Analytica
- Whistleblower: Michael Flynn told Russia-related contacts that sanctions would be “ripped up”
- Whistleblowers Are Critical to Exposing Fraud in the Murky World of For-Profit and Private-Equity Nursing Home Operations
- Whistleblowers are Essential to Protect Infrastructure Funds
- Whistleblowers are Key to Reining in Prescription Drug Costs
- Whistleblowers are Natural Allies in HHS OIG’s Effort to Crackdown on Improper Payments to Chiropractors
- Whistleblowers are Watching – Will the National Security Whistleblower be Heard?
- Whistleblowers at the SEC Office of the Inspector General Allege Retaliation
- Whistleblowers Beware Of What Company Documents You Take To Support Your Qui Tam Case.
- Whistleblowers could bring in money for Kansas — Why did lawmakers say no?
- Whistleblowers could bring in money for Kansas. Why did lawmakers say no?
- Whistleblowers deserve remuneration — all of them.
- Whistleblowers Help Uncover EB-5 Visa Fraud
- Whistleblowers in Antitrust Enforcement: Has the Time Come?
- Whistleblowers Needed to Stop Secret Kickbacks, Bribes, Overcharging, and False Costs in E-Rate, Lifeline, Connect America, and Rural Healthcare programs
- Whistleblowers Often Face Retaliation for Exposing Healthcare Fraud
- Whistleblowers Sue NYC Employees’ Insurer Over Alleged Gross Mismanagement
- Whistleblowers Welcome – Mary Inman Speaks at SCCE’s Virtual Conference for European Compliance Professionals
- Whistleblowers Win One in Supreme Court with Clarification on Statute of Limitations for False Claims Act Actions
- Whistleblowers Without Borders: International Whistleblowers are Increasingly Important Contributors of Tips to the SEC Whistleblower Reward Program
- Whistleblowers: The Science Sleuths Holding Fraudulent Research Accountable
- Whistleblowers: Who Are They and What Makes a Good Whistleblower Case
- Whistleblowers: Who Are They, and What Makes a Good Whistleblower Case
- Whistleblowing & DPAs and Their Impacts on the Cost of the Crime
- Whistleblowing and College Sports (Interview on Fox Sports Radio with Gordon Schnell)
- Whistleblowing As a Civic Duty: Now Is the Time To Act
- Whistleblowing in Antitrust: Prospects and Pitfalls
- WHISTLEBLOWING UK
- Whistleblowing: A Practical Guide
- Why a whistleblower could do what Mueller couldn’t
- Why Cybersecurity Whistleblowers Should Be Treated as Friends, Not Foes
- Why FinCEN Should Quickly Establish Regulations for the New AML Whistleblower Program
- Why People Like Edward Snowden Will Keep Running to the Press
- Why So Many Russians Finally Have Taken to the Streets
- Why the federal government must toughen standards for future CARES Act relief | Opinion
- Why We Need Anti-Money Laundering Whistleblower Awards
- Why whistleblower advocates should care about the Alien Tort Statute
- Why Whistleblowers Like Edward Snowden Will Keep Running to the Press
- Why Whistleblowers Should be Honorary Members of the new Antitrust Strike Force
- Why you should care about National Whistleblower Appreciation Day
- Why You Should Care About National Whistleblower Appreciation Day
- WikiLeaks Founder Julian Assange Pleads Guilty in Exchange for Release
- WildLeaks – The Newest Source for Wildlife Whistleblowers
- Will Idaho Be the End of Ag-Gag?
- Windfall to Health Insurers Due to COVID-19 Is Not Yet Resulting in Resolution of FCA Risk Adjustment Cases
- Wine Fraud: A Collector’s Hazard
- Wireless Carriers Pay $138.7 Million to Settle Claims of Overcharging Hundreds of State and Local Entities Under Cooperative Purchasing Contracts
- Wisconsin Chamber of Commerce’s love/hate relationship with public-private partnerships
- Wisconsin Chamber of Commerce’s love/hate relationship with public-private partnerships
- With Jeffrey Sterling Conviction, The Great Whistleblower/Leaker Divide Endures
- With Legal Loophole, Alabama Sheriff Takes $750k Earmarked for Inmate Food, Spends $740k on Beach House
- With over $136 million in Whistleblower Awards in 2020, the SEC Amends the Rules of its Whistleblower Program
- Work-From-Home Brings Increase in SEC Whistleblower Tips, Demonstrating Need for Whistleblower Protection and Support
- World Conference of Accountants in Sydney Australia Discusses Whistleblowing
- Yes, we need whistleblower rewards
- Yes, We Need Whistleblower Rewards
- ɃA££$¥ ฿RIɃ€$: Don’t Cry for José López, Argentina
- ɃA££$¥ ฿RIɃ€$: Food for Drugs
- ɃA££$¥ ฿RIɃ€$: The Norman Seabrook Edition
- ɃA££$¥ ฿RIɃ€$: The Russian Anti-graft Czar Edition
- ɃA££$¥ ฿RIɃ€$:The Money Jar Edition
Whistleblower Insider Blog
- ‘Speak Now’: How Taylor Swift is a Whistleblower and Stays ‘Fearless’ in Every Era
- “Fraud by the Numbers” – Constantine Cannon Whistleblower Attorneys Contribute to Fraud Overview
- “Stand with Snowden” Campaign Launched
- “David keeps beating Goliath when truth is in the slingshot.” – Part Two of Our Interview with Tom Devine, Legal Director for the Government Accountability Project
- “Meaningful Use” Meaningful Error: HHS OIG Finds over $11 Million in Incorrect EHR Incentive Payments
- “Modest” Changes, or All-Out Assault on the False Claims Act?
- “Objective Falsity” Is Not Required Under the False Claims Act: A Legally False Opinion May Suffice
- “We are on the verge of a cultural paradigm shift” on Whistleblowers – Constantine Cannon Partner, Mary Inman
- “Whistle Boeing,” “SpaceXplosion,” and More Song Lyrics That Channel Jesse Welles’s Inner Whistleblower
- “Whistleblowers don’t come forward because it polls well; they come forward because, having done their own moral calculus, they simply don’t have a choice.”
- “Widespread and Persistent” Problems in Medicare Managed Care Burden Patients and Are Potential Violations of the False Claims Act
- $1.86 Billion Dollar Credit Default Swaps Settlement: One of the Largest Since the Financial Crisis
- $127M Health Care Fraud and Kickback Scheme: Business Operators Sentenced, Settle False Claim Act Allegations
- $150 Million Settlement Announced in Vermont Ski Resort Fraud Case
- $1B Medicare Scam: Kansas Resident Pleaded Guilty to Illegal Kickback Fraud Scheme
- $2 Million SEC Whistleblower Award To Be Split Among Three Whistleblowers — But The First To The Commission Gets The Most
- $2.1 Million Whistleblower Settlement with Skyline Urology Resolves Allegations of Improper Unbundling Fraud
- $279 Million SEC Whistleblower Remains a Mystery
- $4.3B! DOJ Announces 10th and Final Distribution of Financial Recovery to 40,000+ Madoff Ponzi Scheme Victims
- $45 Million Multi-State Settlement With PHH Mortgage Corporation
- $45.6 Million Settlement in False Claims Act Case Against Nursing Facility Defendants
- $68 Million Medicaid Fraud Scheme Involving Adult Social Day Care and CDPAP Home Health Care Services Results in Eight Charged
- 10th Circuit Finds that Doctor’s Judgment is Not Automatically Reasonable and Necessary
- 10th Circuit Rejects Expansion of Collateral Order Doctrine for Public Disclosure Bar
- 14 Constantine Cannon Attorneys Recognized in National Rankings
- 16 Cardiology Practices Across 12 States Pay $17.7M to Settle False Claims Act Allegations
- 16 Constantine Cannon Attorneys Named To Super Lawyers Magazine
- 193 Defendants Charged in $2.75 Billion Healthcare Fraud Schemes
- 2013 Corruption Index “Paints a Worrying Picture”
- 2013 Whistleblower of the Year Goes to … Animal Rights Whistleblower Taylor Radig!
- 2014 Corruption Index “Paints An Alarming Picture”
- 2014 Whistleblower of the Year
- 2014 Whistleblower Of The Year Goes To… Mary Willingham!
- 2015 Whistleblower of the Year Candidate — Hanford Whistleblower Dr. Walter Tamosaitis
- 2015 Whistleblower of the Year Candidate — Perdue Chicken Farmer Whistleblower Craig Watts
- 2015 Whistleblower of the Year Candidate — Russian Doping Whistleblowers Yuliya and Vitaly Stepanov
- 2015 Whistleblower of the Year Candidate – The VA Whistleblowers
- 2015 World Justice Project Rule of Law Index Released — US Ranks No. 19
- 2015’s Whistleblower Of The Year Award Goes To . . . Perdue Chicken Farmer Craig Watts
- 2016 Whistleblower of the Year Candidate – The Roger Ailes Sexual Harassment Allegations Whistleblowers
- 2016 Whistleblower of the Year Candidate – Volkswagen Whistleblower Daniel Donovan
- 2016 Whistleblower of the Year Candidate – Wells Fargo Whistleblowers Yesenia Guitron and Judi Klosek
- 2016 Whistleblower of the Year Candidate — Standing Rock Whistleblower Shailene Woodley
- 2016 Whistleblower Of The Year Goes To . . . Flint Whistleblower LeAnne Walters
- 2017 Whistleblower of the Year
- 2017 Whistleblower Of The Year Goes To . . . James Comey
- 2017 Whistleblower of the Year Nominee — James Comey
- 2017 Whistleblower of the Year Nominee — Joel Clement
- 2017 Whistleblower of the Year Nominee — Paradise Papers Whistleblower(s)
- 2017 Whistleblower of the Year Nominee — Sanofi Aventis
- 2017 Whistleblower of the Year Nominee — Susan Fowler
- 2017 Whistleblower of the Year Nominee — The Weinstein Whistleblowers
- 2018 Whistleblower of the Year Candidate – The Center for Investigative Reporting and Reveal
- 2018 Whistleblower of the Year Candidate – Cambridge Analytica Whistleblower Christopher Wylie
- 2018 Whistleblower of the Year Candidate – Church Abuse Whistleblower Siobhan O’Connor
- 2018 Whistleblower of the Year Candidate – Dr. Christine Blasey Ford
- 2018 Whistleblower of the Year Candidate — Child Detention Whistleblowers Dr. Pamela McPherson and Dr. Scott Allen
- 2018 Whistleblower of the Year Goes To… Siobhan O’Connor
- 2018 Whistleblower Of The Year Interview Part I — Siobhan O’Connor
- 2018 Whistleblower of the Year Interview Part II — Siobhan O’Connor
- 2019 Whistleblower of the Year Goes to… Anonymous CIA Whistleblower on Ukraine
- 2020 Whistleblower of the Year Candidate – Dawn Wooten
- 2020 Whistleblower of the Year Candidate – Dr. Rick Bright
- 2020 Whistleblower of the Year Candidate – Dr. Yasmine Motarjemi
- 2020 Whistleblower of the Year Candidate – Rebekah Jones
- 2020 Whistleblower of the Year Candidate – Sophie Zhang
- 2020 Whistleblower of the Year Candidate – Xavier Justo
- 2020 Whistleblower of the Year Goes to… Rebekah Jones
- 2021 Whistleblower of the Year Candidate – Alex Vlasov
- 2021 Whistleblower of the Year Candidate – Daniel Ellsberg and The GroundTruth Project
- 2021 Whistleblower of the Year Candidate – Facebook Whistleblower Frances Haugen
- 2021 Whistleblower of the Year Candidate – Ifeoma Ozoma
- 2021 Whistleblower of the Year Candidate – Phil Saviano
- 2021 Whistleblower of the Year Candidate – Reality Winner
- 2021 Whistleblower of the Year Goes to… Reality Winner
- 24 Steps Forward and 1 Giant Step Back on the Path to UK Whistleblower Reform
- 3M to Pay $6.5 Million for Foreign Bribery Charges
- A “Saad” Case of Medicare Fraud: Saad Healthcare Pays $3M to Settle False Claims Act Allegations
- A “Unique Status and Mission” Indeed: Judge Ruled Trump’s Firing of Federal Whistleblower Agency’s Leader was Unlawful
- A $1.2B+ Health Care Graft Grift! Arizona Couple Pleads Guilty to Fraud
- A $1B+ Fraud Conspiracy: Yvette Wang Sentenced To 10 Years in Prison
- A $5.4M Health Care Fraud Scheme: Louisiana Doctor Sentenced for Illegally Distributing Over 1.8M Opioid Doses
- A Better Approach for Encouraging Would-Be Whistleblowers to Stand Up and Be Heard
- A Better Approach to Fighting Fraud in West-Virginia: Bring in the Whistleblowers
- A better approach to stop feeding the fraudsters with CARES Act relief
- A Big Friday for Whistleblowers
- A Billion in the Bank and Still No End In Sight For SEC’s Warm Embrace of Whistleblowers
- A College-Aged Kid Pleads Guilty to Defrauding Medicare of $39.5 Million
- A company about nothing: SPACs and fraud
- A COVID-19 Club Con: The Detroit Club Owners and Operators Settle False Claims Act Allegations
- A COVID-19 Pesticide, Unproven Treatments, and Splashing Out On SBA’s Dime
- A Culture of Silence in Sports & A Call to Strengthen Whistleblower Protections
- A Different Way to Protect Congressional Whistleblowers
- A Disappointing Whistleblower Report from the IRS
- A horrifying cancer cluster story emphasizes the need for more environmental whistleblowers
- A Hot Year for Health Care Fraud Recoveries
- A Legally-Compliant Practice: Necessary but Insufficient for Good Medicine?
- A Look at Edward Snowden’s Interview with NBC
- A Milestone for Constantine Cannon’s Whistleblower Practice
- A New Day for Data Whistleblowers: DOJ Joins First False Claims Act Case Brought by Data Analysis Firm Whistleblower
- A New Study on Fraud and Misconduct in Research
- A Prosecutor’s Look at the Justice System from the Other Side of the Bars
- A recent case could undermine the rules that have been protecting taxpayer money from fraud since the time of Lincoln
- A Staggering Number of NYC Housing Authority Employees Charged with Bribery, Extortion
- A Step in the Right Direction for UK Whistleblowers: Financial Services Regulator Requires Whistleblowing Arrangements Be Beefed Up
- A Sunny Report from the SEC Whistleblower Office
- A Tale of Two Whistleblower Offices — The Very Different Approaches of the SEC and IRS
- A Tool to Help Level the Playing Field for Low-Income Tenants
- A Whistle Was Blown, But Who Was Listening?
- A Whistleblower Caught Between Two Worlds
- A Whistleblower Warned Missing Experimental Ship Was Not Safe for Titanic Depths
- A Win-Win Solution: Italy Proposes a Legislative Hack for COVID-Related Whistleblowers
- AAR Corp. to Pay $55 Million to Settle FCPA Foreign Bribery Charges
- Abiomed, Inc. Agrees to Pay $3.1 Million to Resolve Kickback Allegations
- Accountability Through Individual Prosecution: Former Tuomey CEO Pays $1 Million in False Claims Act Settlement
- Aegerion Pharmaceuticals Will Pay More Than $40 Million to Resolve Investigations Into Its Marketing and Sales Practices
- AfriLeaks — A New, Secure Website for Whistleblowers in Africa
- After 12 Years of Litigation, Constantine Cannon Settles the Largest Iraq War Fraud Case Ever
- Aftershocks of the Feds’ Big Bust: Lessons Learned
- Ag-Gag Laws Seek to Place Factory Farms Off-Limits to Whistleblowers
- AI is Proving to be an Advantage for Whistleblowers in Protection Against Fraud
- Akazoo Settlement with SEC Offers Lessons on Risks and Enforcement in SPAC Transactions
- Alabama Court Reaffirms Constitutionality of False Claims Act
- Alabama Governor Resigns Under Threat of Impeachment Over Affair With an Aide
- Alaska Department of Health and Social Services to Pay Nearly $2.5 Million to Resolve Alleged False Claims for SNAP Funds
- Alere to Pay $33.2 Million to Settle FCA Allegations Relating to Unreliable Diagnostic Testing Devices
- Alleged AML failures at Visa and Mastercard: Card Companies Accused of Processing Payments for Child Sexual Abuse Content
- Allergan to Pay $13M to Resolve Whistleblower-Initiated Suit
- Amazon Feels the Force
- America’s Ambivalence towards Whistleblowers: Highlights from a Fordham Panel of Whistleblower Experts
- America’s Whistleblower Programs are a Beacon for International Whistleblowers
- American hospitals have been resistant to whistleblowers. Here’s how they can save money and lives by embracing them.
- American Success Story or an Illegal Tipster for Jury to Decide
- Anatomy of a Medicare Fraud Scam – Power Wheelchairs
- Anatomy Of An IRS Phone Scam
- And Yet Another Accolade for Snowden
- Announcing the Winners of the Second Constantine Cannon Law School Essay Contest
- Annual 2018 IRS Whistleblower Program Report
- Annual Inflation Adjustment Raises False Claims Act Penalties
- Another “Magic Pipe” Down the Drain: Whistleblower Tips Lead to Guilty Plea in Ocean Dumping Case
- Another Bad Report Card for the Beleaguered FDA
- Another Busy Week For DOJ False Claims Act Enforcement
- Another Clinical Trial Fraud Success for Government Enforcement: Bring on the Clinical Trial Fraud Whistleblowers
- Another Preemption Decision Sheltering Drug Makers from Liability
- Another Record Year for DOJ Whistleblower Recoveries
- Another Record-Breaking Year in the Government’s Campaign Against Health Care Fraud
- Another Tragic Whistleblower Death – OpenAI Whistleblower Suchir Balaji
- Another Whistleblower Helps DOJ Go After COVID-19 Fraud
- Anti-Money Laundering Whistleblower Program Delay Raises Concerns Among U.S. Senators
- Antitrust Violations, COVID-19, and the False Claims Act
- Appeals Court Rejects Request to Immediately Restore Travel Ban
- Appeals Court Upholds Block on President Trump’s Travel Ban
- Appellate Decision Raises Questions for Relators Seeking a Share from Alternate Remedies
- Are Women More Likely Than Men to be a Whistleblower?
- Arizona Software Glitch Keeps Prisoners Incarcerated, Until the Whistleblowers Showed Up
- Armstrong Case Shows Whistleblowers Are Key to Doping Fix: Constantine Cannon Lawyers Weigh In
- Armstrong Group Settles False Claims Allegations
- Army Helmet Recall and Investigation Puts Spotlight on Federal Prison Industries, Inc.
- Arrest Warrant Denied for Samsung Heir in South Korean Bribery Scandal
- As AseraCare Trial Begins, Judge Narrows What Government Can Present to the Jury
- As COVID-19 Spreads, So Does Consumer Fraud
- As COVID-19 Stimulus Funds Flow, DOJ Puts Fraudsters on Notice and Calls Whistleblowers “Essential”
- As SEC Whistleblower Chief Norberg Moves On, the Agency Reinforces Its Warm Embrace of Whistleblowers
- As States Look to Expand Health Coverage, State FCAs Become More Important than Ever
- As Whistleblowers and Quality Care Advocates, Hospitalists are the Conscience of Healthcare
- Ask Congress to Help CIA Whistleblower John Kiriakou!
- Assertio to Pay $3.6M in False Claims Act Settlement over Fentanyl Marketing Practices
- AstraZeneca Settles Seroquel False Claims Action — Again
- Atlanta Educators Indicted for Widespread Cheating Scandal
- Attack of the Superbugs — Time for the Government to Stand Up Against the Antibiotics Feeding Frenzy
- Attention Auto Safety whistleblowers: Elon Musk wants you to “Blow the Whistle on Tesla!”
- Attention Whistleblowers: DOJ Announces Cyber Fraud Initiative
- Attorney General Letitia James Strikes Again: $50 Million Settlement Reached with Crypto Firm Gemini
- Attorney General Sessions Wants to “Aggressively” Pursue Medicare Fraudsters
- Australia’s Biggest Tax Fraud Syndicate Brought Down by a Routine Government Inquiry
- Australia’s Unfinished Whistleblower Business
- Australian Parliamentary Inquiry Report Urges Rewarding Whistleblowers and Creating New Whistleblower Protections
- Australian Securities Commission and Federal Police Add to Calls for Greater Whistleblower Protections
- Auto-safety regulators finally take steps to stand up nation’s only safety-focused whistleblower program, but challenges lie ahead
- Baltimore Sen. Nathaniel Oaks Indicted on Nine Fraud and Bribery Counts
- Baltimore-Area Hospital Chain Pays $35M to Settle Kickback Claims
- Banamex USA Agrees to Forfeit $97 Million in Connection with Bank Secrecy Act Violations
- Bank of America to Pay $250 Million over Junk Fees and Fake Accounts
- Banks Put Up Over $20 Billion in One Day to Settle Charges of Mortgage and Foreclosure Abuses, But is it Enough?
- Banner Health Agrees to Pay $18 Million to Settle Whistleblower Case
- Banner Year for Whistleblowers and the Public, No End in Sight
- Barclays Agrees to Pay $2 Billion in Civil Penalties
- Barclays CEO fined over whistleblower retaliation; Constantine Cannon partner weighs in
- Barclays Charged With Fraud
- Barker Decision Extends Attorney-Client Privilege Waiver to False Claims Act Cases
- Bassett Mirror Company Will Pay $10.5M to Settle Whistleblower’s Customs Duties FCA Allegations
- Beam Bros. Trucking Agree to Settle Civil False Claims Act Allegations
- Belcon Enterprises to Pay $439,500 to Settle Whistleblower Suit Over Faulty Work on Federal Building Projects
- Better Markets Heralds SEC Whistleblower Program as a Model To Follow
- Better Protection for Soldiers Who Blow the Whistle on Military Sexual Abuse
- Beware of Fraud in the Aftermath of Hurricane Harvey
- Beware of Internet Pharmacies
- Beware of Salty Snacks and Candy Containing THC
- Beyoncé, Clairo, Lady Gaga, and More Artists Who Amplified Their Whistleblower Spirit at Coachella
- Bi-Partisan Group Led by Chuck Grassley Introduces AI Whistleblower Protection Act
- Biden Administration Focuses on Cybersecurity in Government Contracting – What Can Whistleblowers Do?
- Big Pharma Does Good — Providing Access to the Poor
- Big Pharma Strikes Again – Glaxo Settles Largest Healthcare Fraud Case in History
- Big Week for Whistleblowers — Three Major False Claims Act Victories
- Bio-Rad Pays Big for International Bribery Scheme
- Blackstone Medical Caught “Entertaining” Physicians in Exchange for Business
- Blaming the Whistleblower – Court Rejects Novel Defense to False Claims Act Charges
- Blowing the Whistle on Clergy Sex Abuse
- Blowing the Whistle on Data Breaches and Cybersecurity Flaws
- Blowing the Whistle on Environmental Abuse: Investigation of Kanto Kosan for Wastewater Dumping at Naval Bases in Japan
- Blowing the Whistle on Tariff Dodgers
- Boeing Whistleblower’s Family Settles Wrongful Death Lawsuit Against the Jet Company
- Boeing Whistleblower’s Family Sues Jet Company Over His Death
- Book Review: “Money Men,” by Dan McCrum
- Book Review: “Big Dirty Money: the Shocking Injustice and Unseen Cost of White Collar Crime,” by Jennifer Taub
- Book Review: “Empire of Pain: The Secret History of the Sackler Dynasty,” by Patrick Radden Keefe
- Booz Allen Pays $15.875M to Settle False Claims Act, Procurement Allegations
- BP Pays $102 Million Settlement for Overcharging California
- Brace Yourself: Jury Finds Co-Conspirator Guilty in $1.4B Medicare DME Fraud Scheme
- Breaking Further into the Black Box of Hospital Pricing
- Breaking: SCOTUS Sides with Public Employee in Retaliation Case
- Bring in the Whistleblowers and Pay Them – The Next Logical Step in Advancing Antitrust Enforcement
- Bristol-Myers Squibb Settlement Highlights a Common-Sense Law: The Medicaid Drug Rebate Program
- Britain’s Lloyds to Compensate Fraud Victims with $125 Million
- British Banking Whistleblowers in the Cross-Hairs
- British Columbia: It’s Time for a Securities Whistleblower Program
- British Whistleblowers can Make “Millions” under US Laws if they “Shop” UK Companies, American Lawyers Say
- Brooklyn Assemblywoman Indicted on Fraud Charges
- Business is Booming at the SEC Whistleblower Office as Tips Continue to Flood In
- Business Leaders Urge Trump Administration to Keep DACA
- Busy Week For False Claims Act Enforcement
- Buying Blind – New Study Shows Continued Lack of Transparency in Healthcare Pricing
- Caffeine Overload – Continued Concerns Over Health Risks of High Energy Drinks on Kids
- California Clinics, Lab, and Their Owners Pay $10M to Resolve False Claims, Kickback, and Stark Law Allegations
- California Court Follows More Expansive Take on Who Can Be an SEC Whistleblower
- California Launches Investigation into Aetna Patient Records Review
- California Law Firm Settle False Claims Act Allegations Regarding Misuse of PPP Loan
- California Woman Sentenced in $369M Fraud Scheme Involving Billing for Medically Unnecessary Respiratory Tests
- Call to Albany: Time to reward insurance fraud whistleblowers
- Calling all FCPA Whistleblowers — The CFTC Wants You!
- Calling All FCPA Whistleblowers—The SEC Wants You
- Cambridge Analytica to Close Down After Facebook Data Scandal
- Can Data Bring Reason to Drug Pricing?
- Can the False Claims Act Protect Immigration Detainees from Forced Labor?
- Canada Makes First Securities Fraud Whistleblower Award
- Canadian Accountability Experts Propose Comprehensive “Hack” Promoting Increased Transparency and Support for Whistleblowers
- Career HUD Official Alleges She Was Demoted for Rejecting Secretary Ben Carson’s Office Redecoration as Too Costly
- Case Tests Tension Between False Claims Act and First Amendment
- Catch of the Week — Cognizant Technology to Pay $25M to Settle Bribery Allegations While Top Execs Face Civil and Criminal Charges
- Catch of the Week – Endo Health Solutions
- Catch of the Week — AngioDynamics
- Catch of the Week — Healogics
- Catch of the Week — Health Quest Systems and Putnam Hospital Center
- Catch of the Week — Hundreds of Medical Professionals Charged in Healthcare Fraud Takedown
- Catch of the Week — Prime Healthcare
- Catch of the Week — Signature HealthCARE
- Catch of the Week — William Beaumont Hospital
- Catch of the Week – 3M Company
- Catch of the Week – AmerisourceBergen Corporation
- Catch of the Week – EHR Developer Greenway Health to Pay $57.25 Million to Settle FCA Allegations
- Catch of the Week – Inform Diagnostics
- Catch of the Week – Justice Department Sues Tennessee Pharmacies and Pharmacists Illegally Dispensing Opioids
- Catch of the Week – Mallinckrodt Pays for Kickbacks on Acthar; Investigation into Copayment Subsidies Continues
- Catch of the Week – Northrop Grumman Systems
- Catch of the Week – Sour Grapes: Fruit-Broker Squashed for Role in Defrauding Federal Crop Insurance
- Catch of the Week – South Florida Health Care Facility Owner Sentenced to 20 Years in $1.3 Billion Fraud – The Largest Health Care Fraud Scheme Ever Charged by the DOJ
- Catch of the Week – Walgreens Pays Record $273 Million To Settle Three FCA Suits
- Catch of the Week — Actelion Pharmaceticals
- Catch of the Week — Ambulance Company and Clients Busted for Illegal Kickbacks and Cozy Financial Relationships
- Catch of the Week — American Airlines Required to Pay Over $22 Million for Falsely Reporting Delivery Times
- Catch of the Week — Bosch Fined $100 Million Over Volkswagen Diesel Emissions Scandal
- Catch of the Week — Bottini Fuel Busted for Illegal “Family and Friends” Scheme
- Catch of the Week — Comprehensive Pain Specialists Targeted for Urine Drug Testing Fraud
- Catch of the Week — DOJ Nets 3 South Korean Companies in Bid Rigging Scheme
- Catch of the Week — DOJ Settles False Claims Act Case Against Cybersecurity Company
- Catch of the Week — DOJ Settles with Two Additional Defendants in Ongoing Bid Rigging Investigation
- Catch of the Week — Florida Hospital Chain CEO Settles False Billing Allegations
- Catch of the Week — Former Swiss Bank Executive Helped Launder $1.2 Billion Dollars
- Catch of the Week — Fresenius Medical Care
- Catch of the Week — General Electric to Pay $1.5 Billion under FIRREA in Subprime Loan Scheme
- Catch of the Week — Health Management Associates
- Catch of the Week — Hospice Provider to Pay $6 Million to Settle False Claims Act Suit
- Catch of the Week — Merrill Lynch Commodities Inc.
- Catch of the Week — Mobile TeleSystems settles FCPA claims for $850M
- Catch of the Week — Overstock.com Ordered to Pay $7.27M in Whistleblower’s Unused Gift Card Case
- Catch of the Week — PA Hospital and Health System Pays $12.5 Million to Settle FCA Allegations
- Catch of the Week — Pharmaceutical Company Allegedly Bribed Doctors with Trips to the Kentucky Derby
- Catch of the Week — Princess and Carnival Cruise Lines
- Catch of the Week — Rocket and Missile Parts Manufacturer Hydro Extrusion Portland
- Catch of the Week — SEC Hands Two Whistleblowers $54 Million
- Catch of the Week — United Technologies
- Catch of the Week — Universal American Mortgage Company
- Catch of the Week — VA Official Pleads Guilty to Bribery, Fraud, and Obstruction in $2 Million Scheme
- Catch of the Week — Wealthy Parents Arrested in College Admissions Bribery Scam
- Catch of the Week — Wound Care Device Manufacturer ACell Inc.
- Catch of the Week — Yukom Communications and Others Face CFTC Claims of Binary Options Fraud
- Catch of the Week: 345 Charged in $6 Billion National Health Care Fraud and Opioid Takedown
- Catch of the Week: EHR Vendor Athenahealth Settles Kickback Cases Brought by Whistleblowers
- Catch of the Week: Ericsson Agrees to Pay Record-Setting $1 Billion for FCPA Violations
- Catch of the Week: Practice Fusion Pays $145 Million for EHR Kickbacks and Misrepresentations about Software
- Catch of the Week: Privatized Military Housing Contractor Pays Over $65 Million to Resolve Criminal and False Claims Act Allegations
- Catch of the Week: RBS Agrees to Pay $4.9 Billion
- Catch of the Week: SCANA to pay $137.5 Million in Fines & Disgorgement Following Failure of Nuclear Plant Construction; Executives Face Jail Time
- Catch of the Week: 13 Conspirators Busted in $100 Million No-Fault Insurance Fraud
- Catch of the Week: 18 Former N.B.A. Players Charged in Healthcare Fraud Scheme
- Catch of the Week: a Medley of Contracting Fraud in Telecom
- Catch of the Week: A Tale of Two Cons
- Catch of the Week: AECOM
- Catch of the Week: Another Pharma Company, Incyte, Settles FCA Claims For Kickbacks to a Charitable Foundation
- Catch of the Week: Archdiocese of New Orleans pays $1 million to Resolve Katrina-Related Allegations, Highlighting Importance of Enforcement in Disaster Recovery Fraud
- Catch of the Week: Avanir Pharmaceuticals
- Catch of the Week: B&H Photo Video Sued by NY State for Tax Fraud
- Catch of the Week: Bank of Nova Scotia Fined for Commodities Fraud and False Statements to Investigators
- Catch of the Week: Bayada Home Health Care Settles Kickback Allegations for $17 Million in Case Demonstrating that Kickbacks Come in Many Forms
- Catch of the Week: Booz Allen Hamilton
- Catch of the Week: Capital One pays $390M to resolve anti-money laundering (AML) violations.
- Catch of the Week: Classic Medicare Fraud
- Catch of the Week: CMS Suspends UnitedHealth and Anthem Medical Advantage Plans for Charging Too Much in Premiums
- Catch of the Week: Colorado Neurosurgeon and His Three Companies Settle Spinal Implant Kickback Claims for $2.35M
- Catch of the Week: Dental Clinics to Pay $2.7M for Using Unsterilized Tools on Medicaid Patients
- Catch of the Week: Detroit Medical Center
- Catch of the Week: DOJ Charges North Korean and Malaysian Nationals for Bank Fraud, Money Laundering and Sanctions Violations
- Catch of the Week: Dozens of Fraudsters Sentenced in Multimillion Dollar Compounding Pharmacy Fraud
- Catch of the Week: EEG Testing Company and Private-Investment Company to Pay $15.3M for Kickback and False-Billing Allegations
- Catch of the Week: Feds Shut The Door on an Uncommon Fraud Scheme involving New York Indigent Care Pool
- Catch of the Week: Final Merida Hospice Fraudster Sentenced in $150 Million Scheme
- Catch of the Week: Florida Department of Children and Families Pays $17.5 Million to Resolve Alleged SNAP Fraud
- Catch of the Week: Florida Lab Owner Pleads Guilty to $73 Million Telemedicine Fraud Scheme
- Catch of the Week: Florida Man Charged with Stealing Over $12 Million in Funds Slated for PPE
- Catch of the Week: Founders of Poop-Testing Startup uBiome Face Fraud Charges
- Catch of the Week: Fraud Behind the Silver Screen
- Catch of the Week: Fraudulent Sleep Tests in Fresno
- Catch of the Week: Freepoint Commodities
- Catch of the Week: Goldman Sachs Agrees to Pay Over $2.9 Billion in Foreign Bribery Case
- Catch of the Week: Gramercy Cardiac Diagnostic Services
- Catch of the Week: Guardian Elder Care
- Catch of the Week: Guild Mortgage
- Catch of the Week: Hybrid Tech pays $29 Million to Resolve Claims of Collusive Bidding on Sale of Energy Department Loan in Case Brought by Creditors
- Catch of the Week: In hot water again, now for fleecing customers in foreign currency transactions, Wells Fargo pays $72m in fines and restitution
- Catch of the Week: Indivior Agrees to Pay $600 Million to Settle Opioid Fraud Case
- Catch of the Week: Interactive Brokers Pays $38 Million for Failures in Money-Laundering and Supervision
- Catch of the Week: Jury Finds Teva Pharmaceuticals Liable for Contributing to Opioid-Related Deaths in New York State
- Catch of the Week: King Kong Tools
- Catch of the Week: Laboratory and Two Founders Will Pay up to $16M Over Fraudulent Billing for Urine Drug Testing
- Catch of the Week: Lincare Holdings
- Catch of the Week: Lincare, Inc.
- Catch of the Week: Logan Laboratories and Tampa Pain Relief Centers for Urine Drug Testing Fraud
- Catch of the Week: Medical Device Companies to Pay $38.75M Over Defective Coagulation Monitor Allegations Linked to Patient Deaths, Injuries
- Catch of the Week: Moffitt Cancer Center
- Catch of the Week: National Health Care Fraud Sweep
- Catch of the Week: New York Sues Sotheby’s for Helping Art Collector Evade Millions in Taxes
- Catch of the Week: New York-Presbyterian Hospital
- Catch of the Week: NextGen Healthcare
- Catch of the Week: Novartis Pays $729 Million to Settle Two Kickback Cases on Heels of $345 Million Foreign Bribery Settlement
- Catch of the Week: Ophthalmology group, former CEO, and individual physicians settle fraud claims for $6.65M
- Catch of the Week: Osteo Relief Institutes, Pedaling Dubious Treatment for Arthritis, Tagged for Charging Medicare for Medically Unnecessary Services
- Catch of the Week: Pharmacy Owner Convicted in $174 Million Telehealth Fraud That Targeted Consumers and PBMs
- Catch of the Week: Private Equity Firm and Former Executives of a Mental Health Center Reach $25 Million Medicaid Settlement
- Catch of the Week: Rental Car Add-ons
- Catch of the Week: ResMed Pays $37.5 Million to Settle Five Qui Tam Cases Alleging Kickbacks
- Catch of the Week: Roche and Humana Agree to Settle Kickbacks in the Medicare Advantage Program
- Catch of the Week: San Francisco Garbage Companies Cop to Bribing Corrupt City Regulator in $36 Million Deal with Feds
- Catch of the Week: Sanford Health to pay over $20M for kickback, unnecessary spinal surgery claims brought by two Sanford doctors
- Catch of the Week: SAP SE
- Catch of the Week: SEC Cracks Down Again on Cybersecurity Disclosures
- Catch of the Week: SEC Hits Actor Steven Seagal for Improper ICO Promotion
- Catch of the Week: Second Conspirator Pleads Guilty in Jay Peak EB-5 Fraud Case
- Catch of the Week: Smart Pharmacy, Inc.
- Catch of the Week: Tacoma foundry pays 10.8M settlement over deficient steel parts destined for U.S. Navy submarines, falsified tests
- Catch of the Week: Telemarketer Gets 10 Years in $3.3 Million Telemedicine and Genetic Testing Fraud Scheme
- Catch of the Week: Telemedicine Company Owner Charged in $784 Million Kickback Scheme
- Catch of the Week: Tenet Healthcare to Pay $66M Over Kickback Allegations
- Catch of the Week: Teva, A Pharmaceutical Company, Pays $54M to Settle Kickback Allegations
- Catch of the Week: Texas Hospice CEO Gets 13 Year Sentence in $60 Million Fraud Scheme
- Catch of the Week: Texas Hospital Exec Sentenced to 10 Years in Prison for Medicare Fraud
- Catch of the Week: Texas-Sized Indictment for $2 Billion Tax Fraud
- Catch of the Week: The Boeing Company
- Catch of the Week: The Long Tail of an Infamous Ponzi Scheme
- Catch of the Week: University of Miami to Pay $22 Million to Resolve Allegations of Lab Test Fraud
- Catch of the Week: Unnecessary Blood Flow Tests Led to Unnecessary Flow of Healthcare Dollars
- Catch of the Week: Vascular Surgeon Pays Over $60 Million for Defrauding Health Care Programs
- Catch of the Week: Virginia OB/GYN Sentenced to 59 Years in Prison for Performing Medically Unnecessary Procedures for More Than Ten Years
- Catch of the Week: Vitol to Pay $163 Million to Settle Criminal and Civil Charges Related to Oil Bidding in Brazil, Mexico, and Ecuador
- Catch of the Week: Waived Copayments and “Free” Glucometers Result in $160 Million Recovery in Whistleblower Action Against Previously-Barred Arriva Medical
- Catch of the Week: Wells Fargo Pays $3 Billion, and another $35 Million, in Latest in Long Line of Government Enforcement Actions against the Bank
- Catch Our Rising Star!
- Catches of the Week: Contractors Abroad Face Liability for Fraud in U.S. Government Contracts
- Catholic Health Pays Over $3M to Resolve False Claims Act Allegations
- Caught in the Crosshairs – Department of Veteran Affairs
- Caught in the Crosshairs – Lone Star Organic Dairy
- Caught in the Crosshairs – Loyal Source Government Services
- CDC Director Resigns over Potential Conflicts of Interest
- Celebrate National Whistleblower Appreciation Day
- Celebrating Motor Vehicle Safety Whistleblower Act’s First Anniversary
- Celebrating The First Five Years Of Dodd-Frank
- Celebrating Whistleblowers on World Whistleblower Day
- Celgene to Pay $280M to Resolve Fraud Allegations
- CFPB Joins Chorus Of Government Agencies Clearing The Way For Whistleblowers
- CFTC Announces First Award to a Foreign Whistleblower
- CFTC Announces Its Largest Whistleblower Reward (so far . . .)
- CFTC Announces Multiple “Game Changing” Whistleblower Awards Totaling More than $45 Million
- CFTC Announces Record-Breaking $30 Million Whistleblower Award
- CFTC Announces Second Whistleblower Award
- CFTC Anoints New Whistleblower Chief
- CFTC Awards $15 Million to Two Whistleblowers
- CFTC Awards $4.5 Million to Whistleblower
- CFTC Awards Over $1 Million to Whistleblower in Digital Assets Case
- CFTC Clobbers Cryptocurrency Con Man
- CFTC Follows SEC Lead in Striking Down Employment Agreement For Impeding Whistleblowers
- CFTC Issues Annual Whistleblower Report Highlighting Continued Success of CFTC Whistleblower Program
- CFTC Makes $18 Million Whistleblower Award
- CFTC Makes $4 Million Whistleblower Award
- CFTC Makes $4 Million Whistleblower Award
- CFTC Makes $8 Million Whistleblower Award
- CFTC Makes Another Whistleblower Award
- CFTC Makes First Whistleblower Award to Compliance Officer
- CFTC Makes First Whistleblower Award Under Trump, But Reduces Award Because of Whistleblower Delay and Culpability
- CFTC Makes Four Whistleblower Awards — Relatively Small But Notable
- CFTC Makes Its First Whistleblower Award
- CFTC Pays Whistleblower Award for Related Action Brought by Another Federal Regulator
- CFTC Playing Catch Up Makes Another Whistleblower Award
- CFTC Promotes Whistleblower Chief Brian Young to Acting Head of Enforcement
- CFTC Proposes Significant Changes to Its Whistleblower Program
- CFTC Says Beware of Romance Scams
- CFTC Sets Sights on Binary Options Fraud
- CFTC Targets Cybersecurity and Environmental Fraud
- CFTC Whistleblower Alert: Whistleblowers Wanted Relating to Misconduct in Carbon Markets
- CFTC Whistleblower Chief Steps Down
- CFTC Whistleblower Hot Streak Continues with $9 Million Award
- CFTC Whistleblower Program 2021 Annual Report Shows Continuing Strength of Program as it Manages Challenging Year
- CFTC Whistleblower Program Annual Report Shows Program Open for Business, yet Challenges Persist
- CFTC Whistleblower Program at Risk?
- CFTC Whistleblower Program Faces Challenges of its Success: What Whistleblowers Should Know
- CFTC Whistleblower Program has a Banner Year, but Challenges Remain
- CFTC: Looking for a Few Good Whistleblowers
- CFTC’s 2023 Annual Report on Whistleblower Program Highlights Program’s Success and Important Role of Whistleblowers
- CFTC’s Largest-Ever Whistleblower Award Edges out SEC and IRS Awards and Acts as a Calling Card for the CFTC Whistleblower Reward Program Globally
- Channeling the Inner Whistleblower in Jerry Garcia on His 80th Birthday
- Channeling the Inner Whistleblower in Yusuf/Cat Stevens on His 75th Birthday
- Channeling the Whistleblower In Bob Dylan: His Top Ten Lyrics On Standing Up for Truth
- Charges Filed in Shameful COVID-19 and Genetic-Cancer-Screening Test Scam
- Chemed to Pay $75 Million to Settle False Claims Lawsuit
- Cisco Whistleblower Represented by Constantine Cannon Wins First-Ever False Claims Act Settlement for Cybersecurity Fraud
- Clermont Labs Settle for $2.45M Over False Claims Act Violations
- Cleveland Clinic to Pay $7.6 Million to Settle Claims of NIH Grant Fraud
- Coin Con: Two Companies and Co-Conspirators Pay $25M+ in Crypto Scam
- Colorado Law Offers Rewards for Whistleblowers Reporting Workplace Health and Safety Violations
- Comey Asks Justice Dept. to Reject Trump’s Wiretapping Claim
- Comments to the Australian Parliament: Reward your Whistleblowers
- Commerce Department’s Inspector General Under Fire for Treatment of Whistleblowers
- Community Health Network Pays $345 Million to Settle Stark Law Case
- Companies Warming to Internal Whistleblower Reporting Programs, But Not Doing Enough to Support Them
- Complaint Against FDA for Whistleblower Retaliation Rejected
- Compliance Officers in the Crosshairs?
- Compliance Week to Feature Two Constantine Cannon Whistleblower Clients in New Series
- Concerns Continue Over Fracking Contamination
- Congratulations to our First Place Scholarship Winner, Ellen Matheson
- Congratulations to our First Place Scholarship Winner, Ethan Wright
- Congratulations to Puerto Rico for Adopting a False Claims Act
- Congress Has Passed Sweeping Anti–Money Laundering Legislation. Now It’s Up To Trump.
- Congress Highlights Medicare Part D Plans’ Failure To Prevent Fraud
- Congress Set to Pass NDAA with New Whistleblower Reward Provisions for Money Laundering
- Congress to the USDA: “It’s GIPSA’s Time to Shine”
- Congress’ Band-Aid—It’s Up to Whistleblowers to Combat EB-5 Fraud
- Congressional Budget Office: GOP Health Plan Would Leave 23M More Uninsured
- Congressional Republicans Sidestep Trump to Shore Up the Affordable Care Act
- Congressman Accuses Federal Investigators of Suppressing Safety Concerns at BP Offshore Oil Platform; New Life for False Claims Act Lawsuit?
- Consolidated Nuclear Security Settles False Claims Act Claims for $18.4 Million
- Constantine Cannon and AARP Foundation Represent Advocacy Groups on behalf of Nursing-Home Patients to Ensure Facility Accountability
- Constantine Cannon And Department of Justice Continue Joint Pursuit Against California Sleep-Clinic Chain
- Constantine Cannon and GAP Collaborate to Form Covid-19 Legislative Team to Help Enact State False Claims Acts
- Constantine Cannon Announces a $900,000 Whistleblower Settlement With Luxury UK e-Retailer
- Constantine Cannon Announces Record $70 Million Whistleblower Settlement for Alleged Municipal Bond Fraud and Price Fixing
- Constantine Cannon Announces Record Settlement Win in False Claims Act Suit Against Education Management Corporation
- Constantine Cannon Announces Whistleblower Award in Takata Airbag Crisis Settlement
- Constantine Cannon Announces Winners of Fourth Whistleblower Essay Contest
- Constantine Cannon Announces Winners of Whistleblower Essay Contest
- Constantine Cannon Attorney Harry Litman Published in the Washington Post on Why Whistleblowers Need Protection
- Constantine Cannon Attorneys Ari Yampolsky and Chris McLamb Published in the Daily Journal on the California FCA
- Constantine Cannon Attorneys Call on Whistleblowers to Help Guard the Floodgates of Fraud
- Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published in American Banker on Why Anti-Money Laundering Enforcement Needs More Whistleblowers
- Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published in Law360 on the Need for Anti-Money Laundering Whistleblower Rewards
- Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published on Need for Whistleblowers in Anti-Money Laundering Enforcement
- Constantine Cannon Attorneys Explain How the Recent Conviction of Theranos COO Sunny Balwani Underlines the Need to Expand Whistleblower Rewards Programs
- Constantine Cannon Attorneys Gordon Schnell and Leah Judge Published in McKnight’s Senior Living on the DOJ’s Recent Elder Fraud Sweep
- Constantine Cannon Attorneys Jessica Moore and Leah Judge Published in The Oklahoman on Helping to Curb Fraud in Oklahoma
- Constantine Cannon Attorneys Leah Judge and Chris McLamb Published in the Daily Journal on Proposed Amendments to the California FCA
- Constantine Cannon Attorneys Mary Inman and Leah Judge Contribute to The Tech Worker Handbook
- Constantine Cannon Attorneys Present on Whistleblower Cases Involving MA Risk Adjustment Fraud at RISE West Conference
- Constantine Cannon Attorneys Provide Comments on Model Whistleblower Award and Protection Act
- Constantine Cannon Attorneys Speak on Whistleblowing at Investigative Film Festival
- Constantine Cannon Celebrates a Record-Shattering Year of Whistleblower Rewards
- Constantine Cannon Celebrates National Whistleblower Day
- Constantine Cannon Client Featured in Australian Broadcasting Company Story on Boeing Culture and Safety Incidents
- Constantine Cannon Client Gwang-Ho Kim Honored as 2021 Whistleblower of the Year by Taxpayers Against Fraud
- Constantine Cannon Client Receives Maximum Award for Blowing the Whistle on ITG
- Constantine Cannon Client Scores SEC Whistleblower Win
- Constantine Cannon Client Slams the Brakes on Customs Fraud in $8 Million Settlement Against Auto Parts Distributor Centric Parts
- Constantine Cannon Client’s Ground-Breaking Auto Safety Whistleblower Award Makes Headlines
- Constantine Cannon Client’s Historic False Claims Act Settlement Against Cisco for Cybersecurity Fraud Makes Headlines
- Constantine Cannon continues its commitment to ending abuses in private detention facilities
- Constantine Cannon Files Amicus Brief in Support of California’s Effort to Curb Private Prison Company Abuses
- Constantine Cannon Files Amicus Brief on Behalf of AARP
- Constantine Cannon Hosts Event with Author Tom Mueller, Whistleblowers, and Advocate Groups to Discuss Why Whistleblowers Act
- Constantine Cannon Law School Scholarship
- Constantine Cannon Law School Scholarship Recipients
- Constantine Cannon Law School Scholarship Recipients: Fifth Place Essay
- Constantine Cannon LLP Announces Beginning of Claims Administration Process in the $1.86 Billion Settlement of In Re: Credit Default Swaps Antitrust Litigation
- Constantine Cannon LLP Recognized by National Law Journal
- Constantine Cannon Opens San Francisco Office With Whistleblower Lawyer Heavyweights
- Constantine Cannon partner Eric Havian moderates panel with The Big Three — heads of the whistleblower offices at the SEC, CFTC and IRS — at the 16th Annual Offshore Alert Conference
- Constantine Cannon Partner Eric Havian Will Be a Guest Speaker for the American Bar Association’s National Institute on the Civil False Claims Act and Qui Tam Enforcement
- Constantine Cannon Partner Gordon Schnell Featured in Forbes on New FAA Whistleblower Legislation
- Constantine Cannon Partner Gordon Schnell Featured in Forbes on the Boeing Whistleblower Saga and the Need for Greater Protections for Aviation Whistleblowers
- Constantine Cannon Partner Gordon Schnell Featured in The Hill on How Trump May Be Clearing a Path for Whistleblowers
- Constantine Cannon Partner Gordon Schnell Published in Automotive News on Whether NHTSA Will Finally Take Its Auto Safety Whistleblower Program Seriously
- Constantine Cannon Partner Gordon Schnell Published in Fortune on Why You Might Be the Next Big Whistleblower
- Constantine Cannon Partner Gordon Schnell Published in Star Tribune on the Importance of National Whistleblower Appreciation Day
- Constantine Cannon Partner Gordon Schnell Published in The Hill on the Need to Strengthen Whistleblower Protections to Avoid the Next Boeing-Style Corporate Fiasco
- Constantine Cannon Partner Gordon Schnell Published in Washington Technology on DOJ’s Enforcement Crusade Against Cybersecurity Fraud
- Constantine Cannon Partner Gordon Schnell Quoted in BBC Article on Tesla Whistleblower and the Rise of High-Tech Whistleblowers
- Constantine Cannon Partner Gordon Schnell Quoted in Law360 on the Rise of “Outside” Whistleblowers
- Constantine Cannon Partner Jessica Moore on Court’s Decision in Medicare Advantage Case
- Constantine Cannon Partner Marlene Koury Featured in LAW360 to Discuss DOJ Intervention in Compounding Pharmacy Kickback Case
- Constantine Cannon partner Mary Inman and Nick Gallo, Co-CEO of ComplianceLine, discuss whistleblowing in the US and around the globe
- Constantine Cannon Partner Mary Inman Comments on Importance of Anonymity for Whistleblowers to Government Accountability Project
- Constantine Cannon Partner Mary Inman Discusses the Possible Protections for Whistleblowers Through a Common European Legal Framework
- Constantine Cannon Partner Mary Inman Discusses UK Enforcement Action Against Barclays CEO Jes Staley
- Constantine Cannon Partner Mary Inman is Quoted in Law360 Article Regarding EU Reform Opening the Door to Whistleblowers
- Constantine Cannon Partner Mary Inman Moderates Panel “Is Bitcoin the Currency of Criminals or the Future of Money?”
- Constantine Cannon Partner Mary Inman on Whether UK Whistleblowers Should Get Paid
- Constantine Cannon Partner Mary Inman To Speak On The Rise Of UK And EU Whistleblowers
- Constantine Cannon Partner Mary Inman Weighs in on Standard Chartered Allegations
- Constantine Cannon Partner Mary Inman Weighs in on UK Financial Watchdog’s Whistleblower Team
- Constantine Cannon Partner Mary Inman Will Be a Guest Speaker for the Federal Bar Association's 2018 Fashion Law Conference
- Constantine Cannon Partner Mary Inman Will Be Featured on RAC Monitor
- Constantine Cannon Partner Mary Inman Will Be Featured on RAC Monitor
- Constantine Cannon Partner Mary Inman will be Featured on RAC Monitor
- Constantine Cannon Partners Featured in LAW360 for Victory Against Sutter Health
- Constantine Cannon Recognized in 2024 Chambers and Partners USA Legal Guide
- Constantine Cannon Settles Case Alleging Kickbacks to Multi-Practice Physicians’ Group for Referrals to Wholly Owned Ambulatory Surgery Center – Whistleblower Was Former CEO
- Constantine Cannon Settles Whistleblower Case with Sharp Healthcare Center for Research
- Constantine Cannon settles with one defendant in case alleging bilking of the Medicare Advantage program. Kaiser Foundation Health Plan of Washington (formerly Group Health Cooperative) will pay $6.375M.
- Constantine Cannon Welcomes Former DOJ Tax Attorney, Expands Its Whistleblower Group
- Constantine Cannon Whistleblower Attorneys File Brief to Supreme Court on Behalf of Senator Grassley
- Constantine Cannon Whistleblower Attorneys Recognized by Lawdragon and Daily Journal; Firm Recognized by U.S. News – Best Lawyers
- Constantine Cannon Whistleblower Client Brian Emery Profiled By The Kennebec Journal (published at centralmaine.com)
- Constantine Cannon Whistleblower Client Featured in Congressional Report on the 737 MAX
- Constantine Cannon Whistleblower Client Secures $34 Million Settlement in DaVita Kickback Case
- Constantine Cannon Whistleblower Exposes Cancer Clinic Horror
- Constantine Cannon Whistleblower Partner Gordon Schnell Published In American Banker On CFPB Move To Increase Whistleblower Protections
- Constantine Cannon Whistleblower Practice Group 2021 Roundup: Another Banner Year
- Constantine Cannon Whistleblower Suit Against KBR Will Go Forward: False Certification of Compliance Not Needed To State a Claim
- Constantine Cannon Whistleblower Team Named a “Practice Group of the Year” by Law360
- Constantine Cannon Whistleblower Team’s Top-Ten “Staff Picks” of 2019
- Constantine Cannon’s Liz Soltan Featured in The Hill Discusses Protecting FinCEN Whistleblowers
- Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference
- Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference
- Constantine Cannon’s Hackathon Challenge Generates Eleven Innovative Solutions to Protect COVID-19 Whistleblowers
- Constantine Cannon’s Harry Litman Chosen by Washington Post as a Regular Columnist
- Constantine Cannon’s London Office Provides Response to Ireland’s Request for Consultation on the Transposition of the EU Whistleblowing Directive
- Constantine Cannon’s Marlene Koury and Chris McLamb in the LA Times Discussing the Importance of Whistleblowers to Prevent the Next OceanGate
- Continued Consolidation in Jail Healthcare Puts Everyone at Risk
- Contraband, Canada, and Caught for an International Money Laundering Conspiracy: North Carolina Men Will Serve Prison Sentences
- Contracting Fraud Still Affecting Superstorm Sandy Homeowners Five Years Later
- Copying Documents to Support Your Claims: Make Sure You’re on the Right Side of the Law
- CoreLife Eatery Admits to Pandemic Relief Fraud in Whistleblower Initiated Case, Will Pay $7.8M
- Corruption Crackdown in British Virgin Islands May Be the Start of Something Big
- Corruption in humanitarian relief and development programs: How to report USAID fraud
- Corruption in Malta
- Countrywide Financial Whistleblower Earns $57 Million Reward
- Court Approves Statistical Sampling in False Claims Act Cases
- Court of Appeals Upholds SEC Denial of Whistleblower Award
- Court says that fraudsters who violate rules they later claim are unclear may not violate the False Claims Act
- Court Slaps Down DOJ For Skimping On Whistleblower Award
- COVID Fraud a Year on from the Onset of the Pandemic
- COVID Fraud of the Week: Washington State Man Charged with Attempting to Launder COVID-19 Relief Money
- COVID Fraud: New York Pharmacy Owners Indicted on Charges Arising from their Abuse of Emergency Override Billing Codes
- COVID Frauds of the Week: Consumer and Investor Fraud
- COVID Frauds of the Week: DOJ Continues to Crack Down on PPP Fraudsters
- COVID Frauds of the Week: First Charges for Fraud on the PPP
- COVID Frauds of the Week: Fraud on Stimulus Programs and Consumers
- COVID Frauds of the Week: Fraud on the PPP
- COVID Frauds of the Week: Fraudulently Claiming PPP Loans
- COVID Frauds of the Week: Misrepresented Mask Inventories and Medicare Fraud
- COVID Frauds of the Week: More Fraud on the PPP
- COVID Frauds of the Week: More PPP and PPE Fraudsters, and an Update
- COVID Frauds of the Week: More Price Gouging and PPP Fraud
- COVID Frauds of the Week: PPP Loan Scams Continue, NFL Player Charged
- COVID Frauds of the Week: PPP Loans for Fraudsters Who Like Nice Things
- COVID Frauds of the Week: PPP, PPE, and More
- COVID Frauds of the Week: PPP, Puppies, and Securities Fraud
- COVID Frauds of the Week: Price Gouging, Unapproved Treatments, and a Dead CEO
- COVID Frauds of the Week: The DOJ Drumbeat Goes On, with Help from an Investigative Journalist
- COVID Frauds of the Week: Unproven Tests, Nonexistent Equipment, Price Gouging, and $10 Million in SBA Loans
- COVID Leaves Bags of Illicit Cash with Nowhere to Go
- COVID-19 Con: Connecticut Company Pays $2M+ to Settle False Claims Act Allegations Related to PPP Loan
- COVID-19 Frauds of the Week: Fake Employees and Fake Treatments
- Cracking Down on Terrorist Groups: Understanding the New FinCEN Treasury Advisory
- Credit Suisse Services AG Pleads Guilty to Tax Crimes, Agrees to Pay $510M+ In Case Involving Whistleblowers
- Critics: Trump’s Conflicts Could Undercut Global Efforts to Fight Corruption
- Crypto projects are toying with public funds. The False Claims Act will be a powerful tool in holding them to account
- CTFC Brings Charges Over Fraud Involving Binary Options and “ATM Coin”
- CVS Sub Caught Duping Consumers in Prescription Drug Purchases
- Cybersecurity 101: What Can We Learn from the White House’s Signal Slip Up and MORSECORP’s $4M+ False Claims Act Settlement
- D.C. Circuit Opines on What Constitutes Knowledge of Falsity Under the False Claims Act
- D.C. Council Passes Amendment that Expands D.C. False Claims Act to Cover Tax Fraud
- Data Analysts: a New Kind of Whistleblower to “Catch a Rogue,” write Gordon Schnell and Max Voldman in Stat News
- Data Whistleblower Case Raises Question of What is a Public Disclosure
- DaVita Rx Agrees to Pay $63.7 Million to Resolve False Claims Act Allegations
- DC Circuit Creates Split on Scope of First-to-File Rule Under False Claims Act
- DC Circuit In KBR Whistleblower Case Tightens Attorney-Client Shield for Internal Investigations
- DC Circuit Limits Reach Of False Claims Act First-To-File Bar
- De Vos’s Education Department Quietly Granted For-Profit Mogul’s Colleges Non-Profit Status, Reversing Obama Administration’s Decision
- Death by Hospital Errors
- Deception Tied with a Bow: Dell and Iron Bow Settle for $4.3M Over False Claims Act Allegations in Army Bidding Scheme
- Deducting the Cost of Fraud — The Widespread Treatment of Government Settlements as a Mere Business Expense
- Default by Nursing Home Chain on HUD-Guaranteed Mortgage Highlights Potential for Fraud in Section 232 Program
- Defense contractor pays $14.9 M to settle FCA suit
- Deflate-Gate Revisited: Court Strikes Down NFL Suspension of Tom Brady
- Deflate-Gate Revisited: Court Strikes Down NFL Suspension of Tom Brady
- Deloitte & Touche Settles FCA Suit for $149.5M
- Deloitte & Touche Settles FCA Suit for $149.5M
- Democrat Jon Ossoff Narrowly Misses Outright Win in Georgia House Race
- Department of Defense Moves To Bar Anti-Whistleblower Confidentiality Provisions
- Department of Education Creates New Student Aid Enforcement Unit to Protect Students and Taxpayers
- Department of Interior Scientist Demoted for Whistleblowing on Climate Change
- Department of Justice Compensates Victims of Bernard Madoff Fraud Scheme With Funds Recovered Through Asset Forfeiture
- Deputy AG Rosenstein Channels Seuss to Shakespeare to Inspire Corporate Compliance
- Deregulation Brings New Threats to Our Food Supply
- Despite A Recent Ninth Circuit Decision, The Law Still Applies To Government-Sponsored Entity Cases
- Destruction from Recent Hurricanes Could Rain Down Fraud
- Deterring Financial Crime—Reconciling and Improving Upon the Diverging Approaches of U.S. Antitrust and Financial Regulation
- Deutsche Bank Pays More than $16M to Settle SEC Charges of FCPA Violations
- District Court Gives Short Shrift to Payment Terms in Recent Brookdale Decision
- District Court Rules that Broad Measure of Damages Applies in False Claims Act Case, Greatly Increasing Defendants’ Exposure
- Disturbing New Evidence Suggests Fraud Underlies Five-Star Ratings for Some Nursing Homes
- Do Not Harass Whistleblowers: UBS Pays 75,000 Euro Fine for Harassing Former Employees Who Reported Tax Fraud
- Do Not Mess with the IRS Whistleblower Program! An American Cautionary Tale Featuring a PRC Scheme to Topple Falun Gong
- Do You Have an Early Nominee for Whistleblower Insider’s 2018 Whistleblower of the Year Award?
- Doctors Be Warned: DOJ Steps Up Enforcement of Anti-Kickback Law Against Individual Medical Professionals
- Dodd-Frank Whistleblower Retaliation Protections No Good Outside the U.S.
- Dodd-Frank’s Anti-Retaliation Protections Apply Only to Whistleblowers Who Report to the SEC
- Does Stock Crash Reveal Markets Are Rigged Against Small Investors?
- Does the FDA Hide Evidence of Clinical Fraud?
- DOJ 2019 Fraud Statistics Tell Story of the Critical Role of Whistleblowers
- DOJ Affirms its Materiality Provision but Threatens to Dismiss Gilead FCA Case
- DOJ and FTC Draft Merger Guidelines Reaffirm the Critical Role of Whistleblowers in Antitrust Enforcement
- DOJ Announces $20 Million Settlement with Inchcape Shipping Services
- DOJ Announces $5.7 Billion in FCA Recoveries in Fiscal Year 2021, with Boost from Purdue Settlement Claim
- DOJ Announces Another Banner Year For False Claims Act Recoveries — Whistleblowers Continue to Lead the Charge
- DOJ Announces Criminal Indictments in International Health Care Fraud Scheme that Caused $1.2 Billion in Medicare Losses
- DOJ Announces Major Medicare Advantage Fraud Settlement – Brought By a Whistleblower Of Course
- DOJ Announces Pilot Program to Broadly Expand Whistleblower Rewards
- DOJ Catch Of the Week — General Motors
- DOJ Catch of The Week – US Healthcare Supply/Oxford Diabetic Supply
- DOJ Catch of the Week – Comprehensive Health Services
- DOJ Catch Of The Week – First Tennessee Bank
- DOJ Catch of the Week – National Pain Care, Inc.
- DOJ Catch of the Week – St. Joseph’s Hospital Health Center
- DOJ Catch of the Week — $600M Social Security Fraudsters
- DOJ Catch of the Week — 21st Century Oncology
- DOJ Catch of the Week — A Plus Home Health Care
- DOJ Catch of the Week — Alive Hospice
- DOJ Catch of the Week — Allied Home Mortgage
- DOJ Catch of the Week — Alstom S.A.
- DOJ Catch Of The Week — Ameri-Source
- DOJ Catch of the Week — AnMed Health
- DOJ Catch of the Week — AstraZeneca
- DOJ Catch of The Week — AstraZeneca And Cephalon
- DOJ Catch of the Week — Avon Products
- DOJ Catch of the Week — Bank of America
- DOJ Catch Of The Week — Bank Of New York Mellon
- DOJ Catch of the Week — Baptist Health
- DOJ Catch of the Week — BNP Paribas
- DOJ Catch of the Week — Bon Secours Health System
- DOJ Catch of the Week — CareAll Management
- DOJ Catch of the Week — CenterLight Healthcare
- DOJ Catch Of The Week — Centerra Services
- DOJ Catch of the Week — Citigroup
- DOJ Catch Of The Week — Coastal Spine And Pain
- DOJ Catch of the Week — Columbia University
- DOJ Catch Of The Week — Commerzbank
- DOJ Catch of the Week — Community Health Systems
- DOJ Catch of the Week — Compassionate Care Hospice
- DOJ Catch of the Week — Credit Suisse
- DOJ Catch of the Week — CVS Caremark
- DOJ Catch of the Week — DaVita
- DOJ Catch Of The Week — Deutsche Bank
- DOJ Catch of The Week — Deutsche Bank And Credit Suisse
- DOJ Catch of the Week — DRS Technical Services
- DOJ Catch Of The Week — Education Affiliates
- DOJ Catch Of The Week — Education Management Corp.
- DOJ Catch of the Week — Evercare
- DOJ Catch of The Week — Forest Labs
- DOJ Catch of The Week — Foundations Health Solutions
- DOJ Catch of the Week — Genentech
- DOJ Catch of the Week — Goldman Sachs and Wells Fargo Bank
- DOJ Catch of the Week — Hayner Hoyt
- DOJ Catch Of The Week — Health Diagnostics
- DOJ Catch of the Week — Health Management Associates
- DOJ Catch Of The Week — Hebrew Homes Health Network
- DOJ Catch of the Week — Import Merchandising Concepts
- DOJ Catch of the Week — Indiana University/HealthNet
- DOJ Catch Of The Week — Infirmary Health System Inc.
- DOJ Catch Of The Week — Institute For Cardiovascular Excellence
- DOJ Catch of the Week — JPMorgan Chase
- DOJ Catch of the Week — Kilgore Flares
- DOJ Catch Of The Week — Kindred Healthcare
- DOJ Catch Of The Week — King’s Daughters Medical Center
- DOJ Catch of the Week — L-3 Communications
- DOJ Catch of the Week — Lexington Medical Center
- DOJ Catch of the Week — Life Care Centers of America Inc.
- DOJ Catch Of The Week — M&T Bank
- DOJ Catch of the Week — Maricopa County Community College District
- DOJ Catch of the Week — Medicare Fraud Strike Force
- DOJ Catch of the Week — Medisys
- DOJ Catch Of The Week — Menlo Worldwide Services
- DOJ Catch of the Week — Mercy Hospital
- DOJ Catch Of The Week — MetLife Home Loans
- DOJ Catch of the Week — Morgan Stanley
- DOJ Catch of the Week — Mylan
- DOJ Catch Of The Week — Nashville Pharmacy Services
- DOJ Catch Of The Week — NetCracker Technology Corp.
- DOJ Catch Of The Week — New York State Assembly Speaker Sheldon Silver
- DOJ Catch Of The Week — North American Health Care
- DOJ Catch of the Week — Novo Nordisk Inc.
- DOJ Catch Of The Week — NuVasive Inc.
- DOJ Catch of the Week — Olympus Corp.
- DOJ Catch Of The Week — Omnicare
- DOJ Catch of the Week — Omnicare, Inc.
- DOJ Catch of the Week — Operation Spinal Cap
- DOJ Catch Of The Week — Orbit Medical/Rehab Medical
- DOJ Catch Of The Week — OtisMed Corp.
- DOJ Catch Of The Week — Pharmasan Labs
- DOJ Catch Of The Week — PharMerica Corporation
- DOJ Catch of the Week — PNC Bank
- DOJ Catch of the Week — Prime Healthcare
- DOJ Catch of the Week — Qualitest
- DOJ Catch Of The Week — Regions Bank
- DOJ Catch of the Week — Reliance Medical Systems
- DOJ Catch of the Week — Sallie Mae
- DOJ Catch Of The Week — Schlumberger Oilfield Holdings
- DOJ Catch of The Week — Shire Pharmaceuticals
- DOJ Catch of the Week — Shire Pharmaceuticals
- DOJ Catch of the Week — Sikorsky Aircraft
- DOJ Catch of the Week — Smith & Nephew
- DOJ Catch Of The Week — Standard And Poor’s Financial Services
- DOJ Catch of the Week — SunTrust
- DOJ Catch Of The Week — Technology Integration Group
- DOJ Catch of the Week — Telia
- DOJ Catch Of The Week — Tishman Construction Corp.
- DOJ Catch Of The Week — United Parcel Service
- DOJ Catch Of The Week — US Investigations Services
- DOJ Catch of The Week — Vibra Healthcare
- DOJ Catch of The Week — Vibra Healthcare
- DOJ Catch Of The Week — VimpelCom
- DOJ Catch Of The Week — VMware & Carahsoft Technology
- DOJ Catch of the Week — Volkswagen
- DOJ Catch Of The Week — Warner Chilcott
- DOJ Catch Of The Week — ZTE Corporation
- DOJ Catch of the Week – Hyundai and Kia
- DOJ Catch of the Week – Quality Egg
- DOJ Catch of the Week – RE/MAX
- DOJ Catch of the Week – Vascular Solutions
- DOJ Catch of the Week — Beaver Medical Group
- DOJ Catch of the Week — Boeing
- DOJ CATCH OF THE WEEK — DANIEL HURT
- DOJ Catch of the Week — Dr. Joseph Galichia
- DOJ Catch of the Week — Genzyme Corporation
- DOJ Catch Of The Week — Medtronic
- DOJ Catch of the Week — PharMerica Corp.
- DOJ CATCH OF THE WEEK — Sikorsky/Derco Aerospace
- DOJ Catch Of the Week — Stewart Parnell; Peanut Corporation Of America
- DOJ Catch of the Week: Hahn Air Lines GmbH
- DOJ Catch of the Week: Kabbage Inc.
- DOJ Catch of the Week: Trafigura Beheer
- DOJ Charges Healthcare CEO with Criminal Securities and Healthcare Fraud
- DOJ Continues Cryptocurrency Fraud Case Despite Memo Signaling Change in Enforcement Priorities
- DOJ Declares Record Year for Fraud Recoveries with a Notable Nod to Whistleblowers
- DOJ Discusses Its 2020 Healthcare Fraud Enforcement Priorities
- DOJ Ends 2024 with a Flood of False Claims Act Successes
- DOJ Enforcement Spotlight — Cancer Doctor Farid Fata
- DOJ Enforcement Spotlight — Novartis Settles Whistleblower Kickback Case for $390M
- DOJ Fights a Catch-22 in False Claims Act Cases
- DOJ FY2022 Annual Fraud Report Shows $2.2 Billion in Total Recoveries, with $1.9 Billion Thanks to Whistleblowers – But There are Reasons for Concern
- DOJ Gets Failing Marks For Treatment Of FBI Whistleblowers
- DOJ Gives Major Shoutout To Whistleblowers In $450M DaVita False Claims Act Settlement
- DOJ Has Banner Week In False Claims Act And Other Fraud Recoveries
- DOJ Hits University of Colorado Health with $23 Million Penalty for Allegedly Upcoding Emergency Services
- DOJ intervenes in $50 Million Healthcare Fraud Case
- DOJ Intervenes in False Claims Act Education Fraud Case Brought by Constantine Cannon
- DOJ Intervenes in Whistleblower-Initiated Customs Fraud Case (and, Likely Unintentionally, Potential Family Feud)
- DOJ Intervenes in Whistleblower’s Suit Alleging Health Care Company Defrauded Medicare
- DOJ Investigating Uber for Foreign Bribes
- DOJ Investigation of Pharma Companies for Alleged Iraqi Terrorism Funding – Did a Whistleblower Help?
- DOJ Issues Elder Justice Report To Congress
- DOJ Launches New Elder Justice Website
- DOJ Launches Pilot Whistleblower Rewards Program That Could Be A Game-Changer
- DOJ Lowers The Boom On COVID-19 Healthcare Scams, Again
- DOJ Previews False Claims Act Enforcement Priorities for 2021
- DOJ Principal Deputy Assistant Attorney General Credits Whistleblowers, Identifies 2024 Priorities
- DOJ Provides Further Guidance On Corporate Whistleblower Awards Pilot Program
- DOJ Ramps Up Enforcement Against COVID-19 Fraud
- DOJ Reasserts the Proper Role for Agency Guidance in Fraud Cases
- DOJ Releases False Claims Act Results for 2023
- DOJ Reports Continued Surge in False Claims Act Recoveries Prompted by Whistleblowers
- DOJ Reports Decline in Total Fraud Recoveries in 2020, but Whistleblower Efforts and Rewards Continue
- DOJ Scores Big With Record-Breaking Alstom FCPA Sentence — Who’s Next On The DOJ’S FCPA Hit List?
- DOJ Scores Big With Two Whistleblower False Claims Act Wins
- DOJ Secures $11.4 Million FCA Settlement
- DOJ Secures Guity Plea in Bid-Rigging Case Involving Sales of Sports Equipment to Schools
- DOJ Shows Continued Commitment to Use False Claims Act to Target Procurement Fraud
- DOJ Smackdown of COVID-19 Fraud
- DOJ Sues to Block AT&T/Time Warner Merger
- DOJ to Corporate America — Embrace the Whistleblower
- DOJ to Use False Claims Act to Enforce Anti-DEI Crusade
- DOJ: Chicago Chiropractor Billed over $10 Million for Nonexistent Services
- DOJ’s False Claims Act Roundup for FY 2024 — Another Banner Year for the Government and Whistleblowers
- DOJ’s Adventist Settlement Puts the Power of Whistleblowers in “Stark” Relief
- Donor and Legacy Admissions Policies at Undergraduate Institutions Face Scrutiny
- DOT Imposes Record Fine Against Southwest Airlines for Christmas Meltdown
- Drug Wholesaler Settles FCA Suit For $625M
- Duke Pays Big to Settle Whistleblower Charges of Scientific Research Fraud
- Eastern District of CA Announces First Civil Settlement Related to CARES Act Fraud
- Edward Snowden Went Straight to the Press, but Here’s What He Should Have Done Instead (Business Insider Interview with Gordon Schnell)
- Effort to Pass Health Bill in Senate Collapses
- Eighth Circuit Clarifies Position on Pleading Fraud Under the False Claims Act
- Eighth Circuit Rules That Public Disclosure Bar Applies in Drug Price Inflation Suit
- Eighth Circuit Takes Broad View of Whistleblower “Finder’s Fee”
- Electronic Health Records Vendor Pays Big to Settle False Claims Act Charges
- Electronic Medical Records – Still Waiting for the Big Returns
- Eleventh Circuit Revives VA Mortgage Fraud Whistleblower Case
- Energy & Process Corp. Settles False Claims Act Whistleblower Charges
- Energy Department Whistleblower Finally Gets Justice
- Enforcement Push Targeting COVID-19 PPP Loan Fraud Continues: Entities Agree to Pay $12M+ to Settle False Claims Act Charges
- Equifax Executives May Find Themselves in Trouble with the SEC
- Eric Havian Discusses Beginning of Theranos Trial on Talking Feds Podcast: Listen Here
- EU Fines Google $2.7B Over Search Engine Shenanigans
- EU Seeks to Encourage Whistleblowers in Fight Against Cartels
- EU, UK, and Canadian Whistleblowers Receive New or Enhanced Protections
- European Parliament Resolution Provides Hope For The Possibility Of Financial Rewards For European Whistleblowers
- Even the Mysterious Must Face the Taxman: Australian Authorities Raid Home of Suspected Founder of Bitcoin
- Everything You Want to Know About the Foreign Corrupt Practices Act and More
- Ex-HSBC Whistleblower Released From Custody as EU Campaigns for Stronger Whistleblower Protections
- Ex-Manager and CEO Convicted in $9.7 Million Valeant Kickback Scheme
- Ex-President of Brazil Sentenced to Nearly 10 Years in Prison for Corruption
- Ex-Snapchat Employee Files Federal Whistleblower Suit
- Executives of Company with Ties to Polygamous Church Indicted for Over $500 Million in False Claims for Renewable Fuel Tax Credits
- Expanded Connecticut State False Claims Act is Win for Whistleblowers
- Expanding Protections for Antitrust Whistleblowers — A Good Start But Not Nearly Enough
- Expanding Protections for Antitrust Whistleblowers — Help is On the Way
- Eye Doctor Accused of Kickback Scheme, Double Billing, and More…
- Eye Surgery Provider Settles FCA Kickback Allegations for $12M
- Facebook Takes On Fake News
- False Claims Act Developments: Sixth Circuit Rules that Timing Matters When It Comes to Certifying Plans of Care
- False Claims Act Lawsuit Against Lance Armstrong To Move Forward
- False Claims Act Scores Continue to Pile Up
- False Claims Act Suit for Fraudulent Billing of Covid-19 Tests Against LabQ Clinical Diagnostics, LLC and Its CEO
- Family Medicine Centers Settles Whistleblower False Claims Act Charges
- Famous Whistleblowers Trying to Turn Derogatory Labels into Honorary Badges
- Fat, Stressed and not Very Healthy — How We Rank in the Human Capital Index
- Fate of Health Bill Uncertain, a G.O.P. Leader Promises a Vote
- FBI Lawyer Sting Rattles Billion-Dollar Whistle-Blower Unit
- FBI Still Looking for Fugitive Attorney Who Orchestrated $600 Million Government Fraud
- FBI Whistleblower Program Undergoing Overhaul
- FDA’s Approval of Alzheimer’s Drug Highlights Need for Whistleblowers
- FDAGate — The Latest Lapse in Government Enforcement
- Federal Audit Reveals Billions of Dollars in Medicare Advantage Overpayments
- Federal Court Confirms That Outsiders Can Be SEC Whistleblower Too
- Federal Judge — CFTC Can Regulate “Cryptocurrency” Fraud
- Federal Judge Joins Growing Chorus Calling for Stiffer Penalties for Corporate Fraud
- Feds Green-Light Institute’s New Patent Policy For Wi-Fi Standards, Finding It Potentially Procompetitive
- Fifth Circuit Affirms Government Dismissal Of Cases Brought By Corporate Whistleblower
- Fifth Circuit Applies “Demanding” Escobar Materiality Standard
- Fifth Circuit Eliminates Key Whistleblower Retaliation Protections Under Dodd-Frank – A Pyrrhic Victory for Corporations
- Fifth Circuit Finds Government Knowledge Defense Not Appropriate On Motion To Dismiss
- Fifth Circuit Rules Disclosing Identity of Whistleblower Illegal Whistleblower Retaliation Under SOX
- Fifth Constantine Cannon Law School Scholarship Essay Contest On Whistleblowers
- Fifth Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Alicia Terrero
- Fifth Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Chana Deitsch
- Fighting for the Safety of our Food – Interview with Food & Water Watch’s Tony Corbo
- Financial Company HomeStreet Charged With Improper Accounting and Impeding Whistleblowers
- Financial Pressures on U.S. Hospitals, Combined with New Funding, Increase Risk of Medicare and Medicaid Fraud
- Financial Spoofs No Laughing Matter: Chicago Speed-Chess Champ Can’t Outmaneuver CFTC
- Financial Times Global Legal Hackathon Targeting Pandemic Issues Raises Interest in Whistleblowers Worldwide
- FinCEN Announces $37M Civil Money Penalty Against Brink’s Global Services USA, Inc. for Violating the Bank Secrecy Act
- Fines for Fails: Germany and More EU Countries Face Fines for Failing to Protect Whistleblowers
- Fired For a Job Well Done – Former Global Fund IG Appeals His Termination
- First Circuit Joins Growing Number Of Courts Taking More Reasoned View Of What Constitutes Fraud Under The False Claims Act
- First Circuit Revives Whistleblower Suit Against PharMerica, Rejecting Public Disclosure Challenge
- First Circuit Rules on Tax Deductibility of False Claims Act Settlements
- First Circuit Weighs In On Scope Of False Claims Act “First-To-File” Bar
- First Circuit Weighs in on Supreme Court’s Materiality Standard in Escobar Remand
- First-Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Laney Fox
- Fiscal Year 2022 Sets New Records for CFTC Whistleblower Program
- Fishy Business and Fraudulent Bills: New York Internist Pleads Guilty to $891K Healthcare Fraud Scheme
- Five Constantine Cannon Partners Gain National Recognition
- Five Individuals Charged in Rolls-Royce Foreign Bribery Scheme
- Five Israeli State Electric Company Executives Sentenced in Siemens Bribery Scandal
- Five More Whistleblower Lawyers Join Constantine Cannon
- Five of the Top AML Enforcement Actions by FinCEN
- Fixing a Broken System — The Institute of Medicine’s Groundbreaking Report on Runaway Waste in American Healthcare
- Flood of SEC Whistleblower Awards Continues
- Florida Judge Erases $350M Jury Verdict in FCA Case
- Florida Pharma Whistleblower Case Results in FCA Settlement by Private Equity Firm
- Florida Whistleblowers Expose Insurance Fraud Amid Hurricane Ian Recovery
- Following $155M FCA Settlement, EHR Provider Hit with Class Action Suit
- Following Panama Papers, EU Investigative Committee Proposes Tougher Tax-Evasion Measures
- Following Whistleblower Testimony, FAA Administrator Vows to Investigate Boeing
- Food Fraud – Yet Another Growing Concern with the Safety of Our Food Supply
- Food Integrity Campaign’s Petition Against High-Speed Hog Processing
- For Garlic Powder They Got Maltodextrin
- Former Autonomy executive convicted of fraud over role in $10.3bn takeover by Hewlett Packard
- Former Brazilian President Lula Questioned in Far-Reaching “Lava Jato” Probe
- Former CEO of e-Commerce App nate Charged with Securities Fraud for Allegedly False Claims About AI
- Former Credit Suisse Wealth Manager Sentenced to Five Years in Jail for Fraud
- Former DEA Agent Alleges Opioid Crisis Fueled by Drug Companies
- Former Deputy Director of California Tax Agency Claims He Was Fired for Whistleblowing
- Former Executives Sentenced for $1B Corporate Fraud Scheme
- Former Kentucky Pharmacist Sentenced for Healthcare Fraud Scheme & How Whistleblowers Can Help Cases Like This
- Former Owners of Sleep Study Clinics Charged in $200M Health Care Fraud Scheme
- Former Regional Director of the SEC’s Chicago Office Joel R. Levin Joins Constantine Cannon’s Whistleblower Practice
- Former US Attorney Harry Litman Joins Constantine Cannon’s Whistleblower Practice
- Forty-Two California Government Entities Join Whistleblower Suit Against Nation’s Largest Wireless Carriers
- Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering
- Founder of Tadrus Capital, a Supposedly AI-Driven Hedge Fund, Pleads Guilty
- Founders of Celebrity-Backed Cryptocurrency Charged with Fraud
- Fourth Circuit Dismisses Lawsuit Based on Lawyer’s Knowledge Under the Public Disclosure Bar of the False Claims Act
- Fourth Circuit Embraces Expansive View of False Claims Act Fraud and Materiality In Triple Canopy Ruling
- Fourth Circuit Gives Expansive Read of False Claims Act Whistleblower Retaliation Protections
- Fourth Circuit Joins Other Circuits In Narrow Read of Public Disclosure Bar
- Fourth Constantine Cannon Law School Scholarship Essay Contest On The Importance Of Whistleblowers
- Fourth Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Cynara Onyemordi
- Fourth Place Winner of Constantine Cannon’s Whistleblower Essay Contest: Grace Chisholm
- Fraud alert! California Hospital Pays $10.25M to Resolve Whistleblower Suit Alleging Medically Unnecessary Inpatient Admissions and Kickbacks
- Fraud in Government Telehealth Programs: How to Report it Under the False Claims Act for a Whistleblower Reward
- Fraud in GSA Contracts: How to Report it Under the False Claims Act for a Whistleblower Reward
- Fraudster of the Week – Charlie Kushner
- Fraudster of the Week – Lance Armstrong
- Fraudster Of The Week — Gambian “President” Yahya Jammeh
- Fraudster of the Week — “Pharma Bro” Martin Shkreli
- Fraudster of the Week — Alabama Pain Doctor Rassan M. Tarabein
- Fraudster of the Week — Barbara Byrd-Bennett, Ex-CEO of Chicago Public Schools
- Fraudster Of The Week — Ben Johnson, Maker of “Drinkable Sunscreen”
- Fraudster of the Week — BitFunder Founder Jon E. Montroll
- Fraudster of the Week — Charles Banks, Ex-Advisor to Retired San Antonio Spurs Star Tim Duncan
- Fraudster of the Week — Danielle Faux, Physical Therapist
- Fraudster of the Week — Deutsche Bank’s Paul Mangione
- Fraudster Of The Week — Dr. Aria Sabat
- Fraudster Of The Week — Dr. Salomon Melgen, Patron Of Senator Robert Menedez
- Fraudster of the Week — Ex Alabama Governor Robert Bentley
- Fraudster of the Week — Former Football Player Monty Grow
- Fraudster of the Week — Hurricane Maria Scammer Emilio Ismael Vazquez
- Fraudster of the Week — Monarch Medical Group
- Fraudster of the Week — New Orleans “Pill Mill” Doctor
- Fraudster Of The Week — Pacific Gas & Electric Co.
- Fraudster of the Week — Payday Loan Scammer Richard Moseley Sr.
- Fraudster of the Week — Pharmacy Fraudster Steven Butcher
- Fraudster Of The Week — R. Seth Williams, Philly’s District Attorney
- Fraudster of the Week — Randall Rye, The “Mini-Madoff”
- Fraudster Of The Week — SunTrust
- Fraudster of the Week — Texas State Senator Carlos Uresti
- Fraudster of the Week — TRICARE Fraudster Joseph Baumiller
- Fraudster of the Week: Johnny Depp v. The Money Managers
- Fraudsters Beware: Flurry of Recent Actions in Enforcement Show that Contracting Fraud is a Priority
- Fraudsters of the Week – Sanofi, Novo Nordisk and Eli Lilly
- Fraudsters of The Week — Fred Witmer and Gary Jury, Indiana Executives Convicted of Biofuel Fraud
- Freedom Health, Optimum Healthcare and Its Former COO to Pay $32.5 Million to Settle False Claims Act Allegations of Medicare Fraud
- From the Pentagon Papers to Edward Snowden – Part One of Our Interview with Tom Devine, Legal Director for the Government Accountability Project
- FTC Sends Warning Letters to Many Funeral Homes
- FTC Spotlight — Cancer Charities Charged with Cheating Consumers Out of $187M
- FTC Warns Against Rise of Text Message Scams – What to Watch Out For
- FTC: Consumers Lost Over $10 Billion to Fraudsters in 2023
- Fudging the Studies — Senate Report Links Medtronic to Latest Case of Ghostwriting Medical Journal Articles
- Funding Fail: Former TD Bank Employee Arrested for Laundering Columbian Drug Money
- Furniture Supplier VARI Will Pay $1.1M to Settle False Claims Allegations For Overcharging Federal Agencies
- Further Guidance On The Scope Of Whistleblower Retaliation Protections Under Sarbanes-Oxley
- Fyre Festival Organizers Accused of Fraud in $100M Class Action Suit
- Gaming the System of College Rankings
- GAO Critiques DOD OIG Process for Investigating Whistleblower Retaliation
- GAO Finds Widespread Problems In The IRS Whistleblower Program
- GAO Highlights Massive Fraud of Government Funds for Unemployment Insurance During COVID Pandemic
- GAO Report Finds Medicaid Managed Care Vulnerable To Fraud
- Gen Digital Pays $55.1M False Claims Act Judgment for Intentional Overcharges to General Services Administration After Government Wins at Trial
- Genetic Testing Company Settles Whistleblower Suit for $11.4M
- Genetic Testing Scheme Leads to Another Fraud Conviction
- Genexe and Its Entities Will Pay $6M to Settle False Claims Act Allegations, Case Brought by Four Whistleblowers
- George Washington University Caught Cheating in Coveted U.S. News College Rankings
- Gilead Pays $202M to Settle False Claims Act Kickback Charges
- GlaxoSmithKline under Investigation in the UK
- Glenmark Pharmaceuticals to Pay $25 Million in Price-Fixing Scheme
- GOP moves to gut SEC anti-graft rule
- Gordon Schnell and Max Voldman Published in Newsweek on How Whistleblowers are Key to Reining in Prescription Drug Costs
- Gorsuch Supreme Court Confirmation Hearings Begin
- Government Agencies Focus on PE Firms in Health Care
- Government Audit of Chronic Care Management Services Raises Serious Questions About Proposed Anti-Kickback Statute Safe Harbors
- Government Documents Dangerous Failures in Hospice-Care Facilities
- Government Employees are Now Clearly Eligible for SEC Whistleblower Awards
- Government Files False Claims Act Complaint Against Vohra Wound Physicians Management and Its Owner
- Government Goes After Georgia Tech For Alleged Cybersecurity Violations
- Government Puts Out the Call for Antitrust Healthcare Whistleblowers
- Government Report Refutes Trump Doubts on Climate Change
- Government Ups the Ante for Financial Fraud With Criminal Charges Against UBS for LIBOR Misdeeds
- Governor Kathy Hochul Criticizes New York’s Family Member Home Care Program Calling it a “Racket”
- Grassley and Wyden Push for Release of Overdue FBI Whistleblower Report
- Grassley Announces Creation of Whistleblower Protection Caucus
- Grassley Gives Failing Grade to Government on Key Whistleblower Protection
- Grassley Leads Bipartisan Effort to Shore Up CFTC Whistleblower Program
- Grassley to Trump and DOJ: We Want Whistleblowers
- Grassley to Trump: Whistleblowers Are Key to ‘Draining the Swamp’
- Grassley, Leahy press Justice Department on ‘Whistleblower’ Protections
- Grassley: FBI, DOJ Employees Have Protections, Legal Right to Blow the Whistle
- Great Success (for now): The SEC Whistleblower Office’s 2016 Report Paints a Rosy Picture Despite Uncertainty on the Future of Dodd-Frank
- Greek Parliament Opens Investigation into Pharmaceutical Bribery
- Guilty Plea in Antitrust Bid-Rigging Case, DOJ Wants To Hear From Whistleblowers Who Have Information About Procurement Fraud Schemes
- Guilty Verdict in Whistleblower Case Against Janssen Could Lead to $1 Billion Payout
- GW Law and Constantine Cannon Collaborate on Proposed Antitrust Whistleblower Reward Program for COVID-19 Related Antitrust Violations
- Halifax Whistleblower Speaks Out
- Hang Onto Your Heart and Wallet this Valentines Day: How to Protect Yourself Against Romance Scams
- Happy Birthday, Patti Smith! 10 Lyrics to Honor the Powerhouse Punk Legend’s Whistleblower Spirit
- Harvard Whistleblower Accuses University of Kowtowing to Mark Zuckerberg
- Have We Reached the Final Round In the Government’s Tuomey Kickback Case?
- Havian opens trial in damages phase of FCA case against top PVC water-pipe maker, J-M Eagle
- Health Care Fraud Alert: Diagnosis Code Upcoding
- Health Insurers May Be Contributing to the Opioid Crisis in the United States
- Health Net Federal Services, LLC and Centene Corporation Agree to Settle False Claims Act Violations Related to Cybersecurity, Paying Over $11M
- Healthcare Company Executives Charged with Massive Investor Fraud
- Healthcare Fraud also Harms Private Insurers – and Whistleblowers can Help
- Healthcare Fraud Jury Verdict Demonstrates DOJ’s Commitment to Prosecuting Kickbacks
- Healthcare Fraud: it’s not just Medicare and Medicaid
- Healthcare Lab, Owners to Pay Over $13.6 Million to Settle False Claims Act Allegations Surrounding Unordered, Medically Unnecessary Testing
- Healthcare Providers and Marketers Will Pay $1.1M to Settle Laboratory Kickback Allegations
- Healthcare Software Company Epic Systems Accused of Double Billing Government for Anesthesia
- Healthcare Whistleblowers Continue as Backbone of DOJ Recoveries: A Look at DOJ’s 2018 Fraud and FCA Statistics
- Hear No Evil – The Increased Risk for Companies That Ignore or Retaliate Against Whistleblowers
- Help On The Way For International Sports Whistleblowers
- Here We Go Again — Johnson & Johnson to Pay Upwards of $2.2 Billion to Settle Civil and Criminal Charges
- HHS Inspector General Reiterates Commitment to Combating Healthcare Fraud, Highlights Areas of Focus
- HHS-OIG Continues to Uncover Unfounded Malnutrition Claims in Medicare Data
- High Court to Hear Argument on Whether Injured Patients Can Hold Generic Drug Makers Accountable for Their Defective Drugs
- Hold the Phone: Telemarketer Sent to Prison for $67M Health Care Fraud and Money Laundering Scheme
- Holder Calls for Larger Whistleblower Awards
- Home Health Agency Owner Pleads Guilty to Conspiring in $17 Million Medicaid Fraud Scheme
- Honoring the Passing of Legendary Pentagon Papers Whistleblower Daniel Ellsberg
- Honoring Women Who Have Become Whistleblowers
- Honoring Women’s History Month with Our Spotlight on Ten Female Artist Whistleblowers
- Hoodwink in Hartford: Home Health Care Company and Its Owners Settle Medicaid False Claims Act Allegations
- Hospice Care for Who? Kindred and Related Entities Settle for $19.M
- Hospice Companies Settle FCA Case for $12.2M
- Hospital Agrees to Pay Over $24 Million to Settle False Claims Act Case Over TAVR Cardiac Procedures
- House of Representatives to Take Up Whistleblower Protection Act This Week
- House of Representatives to Takes Up Whistleblower Protection Act This Week
- House Passes Bill to Avoid Government Shutdown
- Houston Pharmacy Owner Convicted in $160 Million Medicare Fraud Scheme
- Houston-Area Hospitals Settle FCA Allegations for over $8M
- Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158M Medicare Fraud Scheme
- How Businesses Can Use Whistleblower Reward Laws to Stop Unfair Competition
- How Congress and the IRS Can Fulfill the Promise of the Tax Whistleblower Program
- How Copayment Waivers can Give Rise to a Whistleblower Claim
- How Pennsylvania Can Win the Battle Against COVID-19 Fraud
- How to Be a Whistleblower
- How to Become an IRS Whistleblower
- How to Catch a Liar
- How to Choose the Best Whistleblower Attorney for You
- How to Prevent Corruption in Government-Owned Enterprises
- How To Punish Corporate Fraudsters
- How to Report Visa Fraud for a Whistleblower Reward
- How to Sell a Disease – The Low-Testosterone Marketing Blitz
- How Two Wall Street Analysts Became SEC Whistleblowers
- How Whistleblowers Can Report Fraud Related to Clinical Trials
- How will regulators respond to Bitcoin’s price fluctuations?
- HSBC Holdings Agrees to Pay More Than $100 Million to Resolve Fraud Charges
- Humane Society Launches Whistleblower Hotline
- Hurricane Irma Makes Landfall in Caribbean
- Hurricane Maria Heads Towards U.S. Virgin Islands and Puerto Rico
- Hyundai Whistleblower Represented by Constantine Cannon Gets $24.3 Million, First-Ever Award for Reporting Defects to Auto Safety Regulators
- IBERIABANK to Pay Over $11.6 Million to Settle False Claims Act Allegations
- IBM Inks $14.8 Million False Claims Act Settlement
- If he Builds it, Fraudsters will Come: Mary Inman Weighs in on Whistleblowers and the Trump Border Wall
- Immigration Detention Facilities Continue to Pose Fraud Risks
- In a Beijing Ballroom, Kushner Family Pushes $500,000 “Investor Visa” to Wealthy Chinese
- In an Effort to Curb Corruption, U.S. and Brazil Update Trade Agreement by Strengthening Whistleblower Protections
- In Budget Testimony, Deputy AG Rod Rosenstein Includes Health Care Fraud Among DOJ Priorities
- In Defense of Whistleblowers: Poppy Alexander Appears on Law & Disorder Podcast
- In Norway, the Cozy World of Finance Collides with the Public Interest
- In Second-Ever Enforcement Action of Its Kind, SEC Stands with Whistleblower Against Company’s Attempt to Muzzle Reporting
- In Service of Justice – The Importance of Whistleblowers
- In the Crosshairs: Medicare Advantage and Risk Adjustment Fraud
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- In Their Own Words — Burns
- In Their Own Words — Burns
- In Their Own Words — Caldwell
- In Their Own Words — Caldwell
- In Their Own Words — Caldwell
- In Their Own Words — Caldwell
- In Their Own Words — Carlier
- In Their Own Words — Carr
- In Their Own Words — Ceresney
- In Their Own Words — Ceresney
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- In Their Own Words — Ceresney
- In Their Own Words — Chaucer
- In Their Own Words — Churchill
- In Their Own Words — Clinton
- In Their Own Words — Clinton
- In Their Own Words — Clinton
- In Their Own Words — Cohen
- In Their Own Words — Collins
- In Their Own Words — Cruden
- In Their Own Words — Cruden
- In Their Own Words — Cuillier
- In Their Own Words — Cummings
- In Their Own Words — Cummings
- In Their Own Words — Davidson
- In Their Own Words — Delery
- In Their Own Words — Deltour
- In Their Own Words — Demske
- In Their Own Words — Devine
- In Their Own Words — Dodd-Frank
- In Their Own Words — Dorsey
- In Their Own Words — Drake
- In Their Own Words — Drake
- In Their Own Words — Edwards
- In Their Own Words — Edwards
- In Their Own Words — Ehrman
- In Their Own Words — Eliason
- In Their Own Words — Emanuel
- In Their Own Words — Eskin
- In Their Own Words — FastTrain College Student
- In Their Own Words — Faulkner
- In Their Own Words — Felt
- In Their Own Words — Ferrer
- In Their Own Words — Flores
- In Their Own Words — Foote
- In Their Own Words — Foster
- In Their Own Words — Franklin
- In Their Own Words — Frink
- In Their Own Words — Fugh-Berman
- In Their Own Words — Garaufis
- In Their Own Words — Garrett
- In Their Own Words — Ghandi
- In Their Own Words — Goto
- In Their Own Words — Government Accountability Project
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Grassley
- In Their Own Words — Greenberg
- In Their Own Words — Greenblatt
- In Their Own Words — Grenfell
- In Their Own Words — Guarda
- In Their Own Words — Hamilton
- In Their Own Words — Harris
- In Their Own Words — Hartman
- In Their Own Words — Havian
- In Their Own Words — Healey
- In Their Own Words — Henning
- In Their Own Words — Henning
- In Their Own Words — Hickton
- In Their Own Words — Hinckley
- In Their Own Words — Hines
- In Their Own Words — Hitt
- In Their Own Words — Holder
- In Their Own Words — Hollingsworth
- In Their Own Words — Inman
- In Their Own Words — Inquiry Report
- In Their Own Words — Jackson
- In Their Own Words — Johnson
- In Their Own Words — Johnson
- In Their Own Words — Jones
- In Their Own Words — Kane
- In Their Own Words — Kelly
- In Their Own Words — Kerr
- In Their Own Words — Kiriakou
- In Their Own Words — Klayman
- In Their Own Words — Klein
- In Their Own Words — Kompass
- In Their Own Words — Lampert
- In Their Own Words — Lampert
- In Their Own Words — Lamprey
- In Their Own Words — Lamprey
- In Their Own Words — Lamprey
- In Their Own Words — Litman
- In Their Own Words — Loewen
- In Their Own Words — Loewy
- In Their Own Words — Loretta Lynch
- In Their Own Words — Los Alamos Officer
- In Their Own Words — Lt. Col. Teresa James
- In Their Own Words — Lugembe
- In Their Own Words — Lynch
- In Their Own Words — Lynch
- In Their Own Words — Maack
- In Their Own Words — Magness
- In Their Own Words — Marty
- In Their Own Words — Mattu
- In Their Own Words — May
- In Their Own Words — Maybe Too Big to Jail
- In Their Own Words — McArthur
- In Their Own Words — McCaskill
- In Their Own Words — McDonald
- In Their Own Words — McKessy
- In Their Own Words — McKessy
- In Their Own Words — McKessy
- In Their Own Words — McLaren
- In Their Own Words — McNally
- In Their Own Words — McNeilly
- In Their Own Words — McPadden
- In Their Own Words — McQuade
- In Their Own Words — Mead
- In Their Own Words — Melia
- In Their Own Words — Memeger
- In Their Own Words — Middleton
- In Their Own Words — Millennium Health
- In Their Own Words — Miranda
- In Their Own Words — Mizer
- In Their Own Words — Monsanto Whistleblower
- In Their Own Words — Morgenson
- In Their Own Words — Morris
- In Their Own Words — N.C. Workplace Plaintiffs
- In Their Own Words — Neffenger
- In Their Own Words — New York Billboards
- In Their Own Words — New York Times Editorial
- In Their Own Words — NGO
- In Their Own Words — Norberg
- In Their Own Words — Offord
- In Their Own Words — Olens
- In Their Own Words — Olympus Official
- In Their Own Words — Orlando
- In Their Own Words — Ortiz
- In Their Own Words — Orwell
- In Their Own Words — Peterson
- In Their Own Words — Pidot
- In Their Own Words — Pinkusovich
- In Their Own Words — Quality Pork Processors worker
- In Their Own Words — Quigley
- In Their Own Words — Renner
- In Their Own Words — Rhoades
- In Their Own Words — Richmond
- In Their Own Words — Richmond
- In Their Own Words — Richmond
- In Their Own Words — Ridpath
- In Their Own Words — Riewe
- In Their Own Words — Rivera
- In Their Own Words — Rodney Lipscomb
- In Their Own Words — Rodriguez
- In Their Own Words — Sanders
- In Their Own Words — Saugy
- In Their Own Words — Saussy
- In Their Own Words — Schneiderman
- In Their Own Words — Schneiderman
- In Their Own Words — Schneiderman
- In Their Own Words — Schneiderman
- In Their Own Words — Schneiderman
- In Their Own Words — Schnell
- In Their Own Words — Schrank
- In Their Own Words — Schruben
- In Their Own Words — Schubert
- In Their Own Words — Selmani
- In Their Own Words — Serpico
- In Their Own Words — Serpico
- In Their Own Words — Sheridan
- In Their Own Words — Shkreli
- In Their Own Words — Skarlatos
- In Their Own Words — Snowden
- In Their Own Words — Sorrell
- In Their Own Words — Spero
- In Their Own Words — Steinbeck
- In Their Own Words — Steinzor
- In Their Own Words — Stepanov
- In Their Own Words — Stepanova
- In Their Own Words — Sterling
- In Their Own Words — Stevenson
- In Their Own Words — Stewart
- In Their Own Words — Szubin
- In Their Own Words — Talcott
- In Their Own Words — Tammy Dickinson
- In Their Own Words — Taylor
- In Their Own Words — Thomas
- In Their Own Words — Thompson
- In Their Own Words — Tippett
- In Their Own Words — Toral
- In Their Own Words — Trump
- In Their Own Words — Twain
- In Their Own Words — UK Prime Minister Cameron
- In Their Own Words — UK Prime Minister Cameron
- In Their Own Words — Vance
- In Their Own Words — Vitaly Stepanov
- In Their Own Words — Watts
- In Their Own Words — Wells
- In Their Own Words — Wilkie
- In Their Own Words — Wilson
- In Their Own Words — Win
- In Their Own Words — Woodford
- In Their Own Words — Wyden
- In Their Own Words — Yates
- In Their Own Words — Zerbe
- In Their Own Words —Judge Pamela Pepper
- In Their Own Words . . . . Dr. Michèle Brill-Edwards
- In Their Own Words . . . . Rep. Patrick McHenry (NC-10)
- In Their Own Words . . . . Senator Chuck Grassley (R-Iowa)
- In Their Own Words . . . . Seth Stern
- In Their Own Words . . . . Special Counsel Jack Smith
- In Their Own Words . . . .Greg Carr
- In Their Own Words . . . .Justice Ketanji Brown Jackson
- In Their Own Words … David Lochridge, Former OceanGate Operations Director
- In Their Own Words … U.S. Attorney for the District of Rhode Island, Zachary Cunha
- In Their Own Words. . . . Senator Chuck Grassley
- In Their Own Words. . . .Booz Allen Whistleblower Sarah Feinberg
- In Their Own Words. . . .California Attorney General Rob Bonta
- In Their Own Words. . . .CFTC Commissioner Christy Goldsmith Romero
- In Their Own Words. . . .Deputy Attorney General Monaco
- In Their Own Words. . . .Government Accountability Project Tom Devine and Joe Spielberger
- In Their Own Words. . . .Igor Volovich
- In Their Own Words. . . .Marie Terracol
- In Their Own Words. . . .Rice University Political Science Professor Mark Jones
- In Their Own Words. . . .Sam Lebovic
- In Their Own Words. . . .Senator Chuck Grassley (R-Iowa)
- In Their Own Words… Attorney General Nominee Pam Bondi
- In Their Own Words… Eliza Lockhart from the Royal United Services Institute (RUSI)
- In Their Own Words… Japan News (Yomiuri Shimbun) Editorial
- In Their Own Words… Principal Associate Deputy Attorney General Marshall Miller
- In Their Own Words…. Deputy Attorney General Lisa Monaco
- In Their Own Words….Chicago Sun-Times Editorial Board
- In Their Own Words….RightToWarn.AI
- In Their Own Words….Senator Chuck Grassley (R-Iowa) On National Whistleblower Appreciation Day
- In Their Own Words….Vice President Kamala Harris
- Incoming HHS Secretary Becerra will be a champion for whistleblowers
- Increased Federal Funds, Incentives, and Requirements for Nursing Homes Brings Worrisome Opportunities for Fraud
- Independent Health to Pay $98M to Resolve Medicare Advantage Fraud Allegations
- Indiana’s Community Health Network To Pay an Additional $135M to Settle Stark Law Case Initiated by Whistleblower
- Industry Experts Blow the Whistle on RMBS Fraud, Help Virginia Recover $63 million
- Inman writes on whistleblower case brought by outsider
- Integra Med Analytics Loses Battle to Establish New Breed of Corporate Whistleblower Outsiders, Write Mary Inman and Max Voldman in RACMonitor
- Intermountain Settles Dispute Pending Before Supreme Court, Leaving 9(b) Ambiguity Unresolved
- International Olympic Committee Launches Whistleblower Hotline
- Interview with 2014 Whistleblower of the Year Mary Willingham
- Interview with 2015 Whistleblower of the Year Craig Watts – Part I
- Interview with 2015 Whistleblower of the Year Craig Watts – Part II
- Interview with 2016 Whistleblower of the Year LeeAnne Walters — Part I
- Interview with 2016 Whistleblower of the Year LeeAnne Walters — Part II
- Interview with 2017 Whistleblower of the Year Candidate Joel Clement — Part I
- Interview with 2017 Whistleblower of the Year Candidate Joel Clement — Part II
- Interview with George Washington University Professor Kyle Welch on his Corporate Whistleblowing Research
- Interview With Jeff Connaughton, Celebrated Author of The Payoff: Why Wall Street Always Wins
- Interview with Randy Fox, New York’s Whistleblower Chief, on New York as an Alternative to the IRS for Tax Whistleblowers
- Investigative Journalists Face Increasing Threats from Corrupt Regimes
- Investment Adviser Charged in Multi-Million Dollar Options Trading Scheme
- Iowa Legislature Renews Attempt to Silence Agricultural Whistleblowers
- IRS Issues Caution About Prepaying Property Taxes
- IRS Makes its 2020 Whistleblower Report to Congress: Mandatory Awards Hold Steady, but Long Delays Continue
- IRS Releases Another Report on Whistleblower Program
- IRS Releases Encouraging Whistleblower Report for 2016
- IRS Targets Pizza Pro President’s Pension Plunder
- IRS Whistleblower Office Announces New Multi-Year Operating Plan to Advance the Whistleblower Program
- IRS Whistleblower Office Issues Delayed and Disappointing Annual Report on Whistleblower Program in Fiscal Year 2021
- IRS Whistleblower Office Issues Fiscal Year 2022 Report: Challenges Persist but Program Recovers $172.7 Million Nonetheless
- IRS Whistleblower Office Releases FY 2017 Annual Report
- IRS Whistleblower Program Yields Promising Results
- IRS Whistleblower Report to Congress Signals a Brighter Future
- Is “AI Washing” the New “Greenwashing”? Government Enforcers Crack Down on New(ish) Ways of Defrauding Investors
- Is Data the Future of Whistleblowing?
- Is the Eros Whistleblower the Harry Markopolos of Bollywood or Just Another Short Selling Fraudster?
- Is The FDA Ready For Kim Kardashian And Mutant Head Lice?
- Is the privatization of whistleblower programs a trend?
- It’s Medicare Fraud Prevention Week – What Can You Do?
- It’s Live: Constantine Cannon’s EU Whistleblower Directive Transposition Guide
- ITT Cannon Pays $11M to Settle Whistleblower Claims of Government Contracting Fraud
- Jack Wagons or Whistleblowers? Utah Ag-Gag Challenge Escalates in Cross-Motions for Summary Judgement
- James Comey Testifies He Was Fired Because of Russia Investigation
- Jane Norberg Steps Down After Landmark Run As SEC Whistleblower Chief
- Japan Considering Greater Protections for Whistleblowers
- Japanese Drug Manufacturer Nippon Forms Human Chain to Evade FDA Inspection
- Japanese Fiber Manufacturer to Pay $66 Million for Alleged False Claims Related to Defective Bullet Proof Vests
- Jazz Pharmaceuticals Sets Aside $57M to Settle DOJ Probe
- Jeff Sessions Recuses Himself From Investigation into Russia’s Role in Election
- Johnny B. Fraud: Government Contractor Will Pay $1M to Resolve False Claims Act Allegations for Submitting Fraudulent Bids on Contracts
- Johnson & Johnson’s Risperdal Woes Roll On
- JP Morgan Testing the Boundaries of FCPA Foreign Bribery Rules
- JP Morgan Whistleblower to Receive $30 Million Award
- JPMorgan Chase Pays nearly $1 Billion in Fines for Market Manipulation of Precious Metals and U.S. Treasuries
- JPMorgan Whistleblower Breaks Eight-Year Silence on Massive Securities Fraud
- JPMorgan Whistleblowers Set to Reap Record $61 Million Bounty
- Judge Determines that PricewaterhouseCoopers was Negligent in Colonial Bank Auditing Case
- Judge Order $100M Lance Armstrong Whistleblower Suit to Trial
- Judge Overturns Utah’s ‘Ag-Gag’ Ban on Undercover Filming at Farms
- Judge Posner Strikes a Small Win for Class Actions
- Judge Rules for Trump Administration in CFPB Showdown
- Judiciary Committee Approves Amendments to California FCA
- July 30 Is National Whistleblower Appreciation Day — Have You Thanked A Whistleblower Lately?
- Jury Finds Eli Lilly Cheated Medicaid in Case Highlighting Legal Battle Over False Claims Act Intent Standard
- Justice Department Announces Department-Wide Response to Disaster Fraud
- Justice Department Recovers over $3.7 Billion from False Claims Act Cases in Fiscal Year 2017
- Justice Department Reverses Position in Ohio Voting Rights Case
- Justice Throwing Its Weight Behind Fraud Case Against Lance Armstrong
- Karen Handel Defeats John Ossoff in Georgia Special Election
- Keeping Our Eyes Open for COVID-19 Fraud
- Kentucky Jury Convicts Clinical Psychologist in $600M Social Security Disability Fraud Scheme
- Kentucky Pain Management Physician Pays $20M to Settle FCA Charges
- Kinross Gold Settles FCPA Charges
- Kobe Steel Admits it Falsified Data
- Kushner Cos Stands to Gain Millions from EB-5 Investors
- Kuwaiti Companies Can’t Exit FCA Suit Over Service Process
- L3 Technologies to Pay $62M For Allegedly Overcharging DOD on Military Contracts
- Lance Armstrong’s Legal Woes Mount as Justice Department Considers Joining Fraud Case
- Largest-Ever Whistleblower Award Nets CFTC Tipster Almost $200 Million
- Laws Protect Ukraine Whistleblower’s Anonymity: Attorneys Eric Havian, Mike Ronickher, and Max Voldman write for USA Today
- Lawsuit Alleges Support Group for Victims of Sexual Abuse by Priests Took “Kickbacks” From Lawyers
- Lead-Tainted Applesauce Marketed for Children Bypasses Overstretched FDA Testing Protocols
- Leading Czech PM Candidate Charged with Fraud
- Legal Sports Betting Is Leading to Serious Fraud Risks
- Legislation Watch: Proposed Amendments to Bank Secrecy Act Include Whistleblower Rewards
- Legislative Update: Proposed Amendment to Military Whistleblower Protection Act
- Lesson Learned From the Petraeus Affair — Intelligence Agents Need Whistleblower Protections Too
- LET THE WHISTLES BLOW . . . .
- Let’s Talk about Nursing Homes – Who Will Raise the Red Flag Now That Routine Inspections Are Halted?
- Life After Whistleblowing for High-Tech Whistleblowers
- Listen to James Glenn, Cybersecurity Whistleblower and Constantine Cannon Client, on Tech & Main Podcast
- Listen to Mary Inman on BBC’s Business Daily Program “What Happens to Whistleblowers?”
- Listen: Expected Dismissal of Providence Health Upcoding Suit
- Listen: Taxcast’s November 2018 Podcast on How Governments Can Better Protect and Encourage Whistleblowers
- LiveCare Inc. Resolves False Claims Act Allegations With $4.9 Million Settlement
- Lockheed Martin Agrees To Pay $4.4 Million To Resolve Claims It Provided Faulty Equipment To The Coast Guard
- Lockheed Martin Pays More Than $40M to Settle DOJ and Whistleblower Charges of Overcharging for Military Aircraft
- London Events from the Constantine Cannon Whistleblowing Team
- Long Island’s Zwanger-Pesiri Radiology to Pay Over $10 Million Over Allegations of Medicare and Medicaid Fraud
- Long-term Care Company Settles FCA Suit for $10.3M
- Looking for a Few Good Whistleblowers
- Loosening the Rules on Telehealth to Fight Coronavirus May Also Result in New Medicare Fraud Schemes
- Los Angeles Hospital Settles FCA suit for $42M
- Los Angeles to Pay $38.2M to Settle Affordable Housing Whistleblower Case
- Losing Focus – The “Irrational Exuberance” Surrounding College Sports
- Low Scores for Government Efforts to Clean Up Medicare/Medicaid Fraud
- Low Scores for US Healthcare . . . Again; Is Help on the Way?
- LPL Financial Resolves SEC’s Charges for Anti-Money Laundering Violations
- Maersk Settles Whistleblower Retaliation Case with U.S. Labor Department
- Major Insulin Makers Accused of Price Fixing
- Malta’s Ongoing Corruption Scandal Renews Focus on Money Laundering
- Managed Care Risk Adjustment Enforcement Continues with Sutter Health Settlement: Constantine Cannon Client Secures Largest Ever Medicare Advantage Settlement by a Hospital
- March Madness: AstraZeneca Fudges the Clinical Trial Results for Its COVID-19 Vaccine
- Martin Shkreli is Found Guilty of Fraud
- Martin Shkreli Sentenced to Seven Years in Prison for Fraud
- Mary Inman and Tom Mueller discuss whistleblowers and ethics in the workplace at Integrity at Work Week conference
- Mary Inman talks about whistleblowers as forward indicators of risk for their employers on “What Does It Profit?” podcast
- Maryland Passes False Claims Act
- Maryland State Senate Introduces a Bill to Establish a Natural Resources Whistleblower Program
- Massachusetts Fishing Company to Pay for Oil Pollution Discharges
- Massachusetts High Court Bars Companies as Whistleblowers Under State False Claims Act
- MassTech and its CEO and CFO To Pay $1.9 Million To Settle False Claims Act Allegations
- Maybe Too Big To Jail, But Never Too Small
- Mayor Bloomberg Loses Battle on Soda Sizing, But the War on Sugar Rages on
- McConnell Delays Health Care Vote
- Media Coverage of Government Intervention in Kaiser Medicare Advantage Suits: LA Times says Cases Point to a “Massive Fraud Problem in Medicare”
- Media Round-Up: Our Whistleblower Lawyers in the Press
- Media Roundup: Constantine Cannon Attorneys on the Ukraine Whistleblower
- Medicaid Drug Rebate Fraud: Should it be an Enforcement Priority?
- Medicaid Whistleblowers: Answering Common Questions About Reporting Medicaid Fraud
- Medical Device Company to Pay $7.62 Million FCA Settlement
- Medical Device Company to Pay $700,000 to Settle FCA Whistleblower Case
- Medical Loss Ratio Minimum Requirements Save Taxpayer Dollars
- Medically Unnecessary Procedures Harm Patients, Raise U.S. Healthcare Costs, Atlantic Feature Emphasizes
- Medicare Advantage May be Less than Ideal Solution for our Sickest Seniors
- Medicare Advantage Plan Loses Members, Responds with Plans to Raise Risk Adjustment Scores
- Medicare Fraud Alert: Inpatient Rehabilitation Hospitals
- Medicare Fraudsters Beware; DOJ May Be Reviewing Your Billing Data
- Medicare Part C: Fighting Back Against Risk Adjustment Fraud
- Medicare Risk Adjustment Fraud is Not Victimless
- Medicare Whistleblowers: The Most Common Questions Answered About Reporting Medicare Fraud
- Mental Health Challenges, Whistleblowing, and the World Happiness Report
- Merck CEO Resigns from American Manufacturing Council and Trump Fires Back
- Meritorious Whistleblower Retaliation Cases Dismissed on Technicalities
- Message to the UK – Whistleblower Incentives Work
- Miami-Area Man Pleads Guilty for Role in $63M Health Care Fraud Scheme
- Michael Moore Launches Trumpileaks to Ferret Out Anti-Trump Whistleblowers
- Michigan Home Health Agency Owner Pleads Guilty to Health Care Fraud Charges
- Michigan Manufacturer Rosler USA Will Pay $2.2M+ to Settle COVID-19 PPP Loan Program Fraud Allegations
- Michigan Pharmacy Owner Sentenced to Prison for $6.9 Million Medicare and Medicaid Fraud Scheme
- Military Contractor Pays $15.7M to Settle False Claims Act Charges of Failing to Comply with Required Military Specs
- Military Contractors Get Prison Sentence for Bid Rigging Scheme
- Mind the GAAP: REIT Accounting Fraud May Land Two in Jail
- Mining, Oil and Gas Whistleblowers More Essential Than Ever After SEC Rule Repeal
- Minnesota Non-Profit CEO Sentenced to Four Years in Fraud Case
- Missouri Mortgage Lender Agrees to Pay $2.4M to Settle Allegations It Defrauded Senior Mortgage Program
- Money Laundering Watch: Will More Chickens Come Home to Roost Following Deutsche Bank Raid?
- Money, Drugs, Sex, Exploitation — The Sordid State of OSU Football
- Monthly Roundup – February 2014
- Monthly Roundup – March 2014
- Monthly Roundup – March 2015
- Monthly Roundup — August 2014
- Monthly Roundup — December 2014
- Monthly Roundup — February 2015
- Monthly Roundup — July 2014
- Monthly Roundup — June 2014
- Monthly Roundup — May 2014
- Monthly Roundup — November 2014
- Monthly Roundup — October 2014
- Monthly Roundup — September 2014
- Monthly Roundup – April 2014
- Monthly Roundup – April 2015
- Monthly Roundup – January 2014
- Monthly Roundup – June 2015
- Monthly Roundup – May 2015
- Monthly Roundup — January 2015
- More Cybercriminals Pay Steep Price for Running Crypto Scams and Laundering Cash
- More Doctors Speak Out on the High Cost of Cancer Drugs
- More Executives Charged in Tenet Healthcare Fraud Scheme
- More Trouble for Orthofix
- Mortgage Fraud Whistleblower Gets Over $9 Million
- Mother and Daughter Owners of Home Health Agencies Each Sentenced to Over 10 Years in Prison for Roles in $20 Million Fraud Scheme
- Moving Beyond The “Ag” In “Ag-Gag” — The Next Wave Of Anti-Whistleblower Legislation?
- Mylan Agrees to Pay $465 Million in a False Claims Act Settlement
- NASAA Approves Model Whistleblower Award and Protection Act with Changes Recommended by Constantine Cannon Attorneys
- National Whistleblower Reward Day
- Natural Disasters Expose the Unnatural Ones Too
- Navy Ship Manufacturer Pays $800k to Settle FCA Case Involving Substandard Valves
- NCAA Basketball Coaches Charged with Fraud and Corruption
- NCAA Corruption
- Network that Offers Programs for Adults with Disabilities Agrees to Pay $5M to Settle False Claims Act Case
- New Administration Proposal Would Discourage Immigrants From Seeking Healthcare
- New Campaign Aimed at Wall Street Whistleblowers
- New CFTC Program May Have Some People Seeing Red
- New Clarity On The Public Disclosure Bar For Whistleblowers — Be Sure You Make The Grade
- New EU Rules Give Protection to Whistleblowers
- New FBI Whistleblower Protections Could Not Have Come At A Better Time
- New FinCEN Alert on Hizballah: A Call for Financial Institutions and Whistleblowers
- New IRS Whistleblower Rules Receive a “Mixed Review”
- New Jersey Doctor and Son Sentenced to Prison for Medicare Fraud
- New Lawsuit Against Anthem Shows the Government’s Commitment to Medicare Advantage Fraud
- New Leak of Documents Exposes Tax Shelters, Other Financial Wrongdoing
- New Partners: Whistleblower Attorneys Hamsa Mahendranathan, Sarah “Poppy” Alexander, and Ari Yampolsky Elevated at Constantine Cannon
- New Protections for Intelligence Whistleblowers: One Step Closer to Avoiding the Next Snowden?
- New Report Highlights Effectiveness of Private Sector Whistleblower Programs
- New Settlement Shows the Power of Whistleblowers to Root out Fraud against Private Insurers
- New South Korean Anti-Corruption Law Spawns the $25.99 Dinner
- New Study Finds That Whistleblowers Deter Corporate Malfeasance
- New Study Shows “Compliance Fatigue” Setting in as Regulators Step Up Corporate Oversight
- New US Whistleblower Reward Program Bolsters Anti-Money Laundering Fight
- New York AG Proposes Financial Frauds Whistleblower Act
- New York Announces $13 Million False Claims Settlement
- New York Announces Guilty Plea of Restaurateur for Failing to Pay Sales Tax
- New York Announces Indictment of Unlicensed Plastic Surgeon Charged with Illegally Performing Over 60 Plastic Surgeries
- New York Attorney General Seeks Power to Bypass Presidential Pardons
- New York Contractors Settle FCA Allegations for Over $3 Million
- New York Doctor Indicted for $20.7 Million in Medicare Fraud and Kickback Scheme
- New York Hits Credit Suisse with $135M Fine for Forex Violations
- New York Introduces Bills to Expand Whistleblower Protections
- New York Poised to Become One of Most Whistleblower-Friendly Places
- New York State Enforcement Spotlight — Deutsche Bank
- New York Times Covers “Cash Monster” of Risk Adjustment Fraud, Featuring Cases Initiated by Constantine Cannon Clients
- New York Urgent Care Clinic Pays Over $6.6M to Settle FCA Suit
- New York-Based Eye Doctor Who Unnecessarily Billed Medicare/Medicaid Patients Has Agreed to Pay Nearly $2.5M in Settlement
- New York-Presbyterian/Brooklyn Methodist Hospital to Pay $17.3 Million for FCA Violations
- New Yorker Article on Whistleblowers Features Constantine Cannon
- Newly Released Government Accountability Project White Paper Responds To Security And Exchange Commission Rulings Penalizing Whistleblowers For Delay In Disclosing Corporate Fraud
- Newly Unsealed Whistleblower Lawsuit Alleges Drug Giant McKesson Gave Doctors Illegal Kickbacks in the Form of Free Software
- Next Up: Infrastructure Oversight Week?
- NHTSA Announces Final Rule in Motor Vehicle Safety Whistleblower Act
- Nigerian Government Pays First Batch of Whistleblower Awards
- Nine New Navy Officials Charged With Fraud, Corruption In “Fat Leonard” Scandal
- Nine Top FIFA Officials Indicted as DOJ Promises More on the Way
- Ninth Circuit Applies Escobar, Dismisses Whistleblower Suit against Government Contractor
- Ninth Circuit Finds Materiality in the Face of Continued Government Payment
- Ninth Circuit Refuses to Kill Incentive Compensation Ban Whistleblower Suit
- Ninth Circuit Victory For Whistleblowers In Narrowing “Public Disclosure” And “First-To-File” Bars To Bringing Qui Tam Actions
- NJ Rehab Center Will Pay $19.75M to Resolve False Claims Act Allegations
- NLRB Declares College Athletes are Employees Entitled to Unionize
- Norwegian Non-Profit Settles FCA Suit Related to Terrorism Financing
- Not OK! Cryptocurrency Exchange Platform OKX Violated U.S. Anti-Money Laundering Laws and Will Pay $504M+ in Penalties
- Not Wanting to Be Left Behind, the UK Introduces Two Bills in Parliament Seeking to Improve UK’s Whistleblower Protections
- Not-So-Sweet Deal for Brazilian and Swiss Sugar Companies as CFTC Orders $750,000 Fine for Wash Sales
- NSA Whistleblower Backs Trump Up On Wiretap Claims (Sort Of)
- Nurse Practitioner Convicted in $200 Million Medicare Fraud Scheme
- Nursing Home Operators Face Over $115M for Medicare Fraud
- NY Attorney General Secures Historically Large Settlement with Cryptocurrency Companies and Asks Whistleblowers to Come Forward
- NYAG Report Details How Money Given To Charities Is Allocated
- NYAG Schneiderman Announces Largest Tax Whistleblower Recovery In Office’s History
- Of Rats and Whistleblowers
- Ohio Seeks to Recover Overcharges from OptumRx
- OIG Audit Suggests Home Health Agencies Submit Unsupported Visits to Trigger Higher Medicare Reimbursement
- OIG Identifies Fraud as Top Challenge in 2023 HHS Annual Report – Bring on the Whistleblowers
- Oklahoma City Hospital, Management Company, And Physician Group to Pay $72.3 Million To Settle Kickback and Stark Allegations
- Older Americans Lose an Estimated $36.5 Billion Every Year to Fraud
- On NFTs, Treasury Comes Out Swinging
- Oncology Clinic Settles FCA Suit for $26M
- Ontario Securities Commission Report on Successful First 5 Years of its Whistleblower Program Shows $43M in Total Sanctions/Voluntary Payments Thanks to Whistleblowers
- Operation Brace Yourself Nets $20M Settlement with DME Fraudster
- Opioid Executive Sentenced to Over Five Years in Prison for Role in Healthcare Fraud Scheme
- Opioid Exploitation: Doctor and Staff Charged with Conspiracy and Fraud
- Orange Medical Agrees to Pay $600,000 to Resolve FCA Violations Involving Billing for Services Rendered by Non-Credentialed Providers
- Orthopedic and Anesthesia Providers to Pay $3.2 million to Settle False Claim Act Allegations
- Our Whistleblower of the Year Nominations for 2021 are Coming Soon
- Overpayment Rule Decision Doesn’t Imperil Risk Adjustment Cases: Mary Inman and Max Voldman in RAC Monitor
- P-Stim Fraud: A New DOJ Enforcement Priority?
- Pacific Architects and Engineers, LLC to Pay $5 Million In False Claims Act Settlement
- Panama Papers Journalist Murdered in Malta
- Panasonic to Pay $280M To Settle FCPA Foreign Bribery Charges
- Pandora Papers Show the Value of Financial Transparency, the Critical Role of Whistleblowers – and the Need for Additional Regulation
- Paragon Systems to Pay $52 Million to Settle DOJ Charges of Fraudulently Securing Government Security Contracts Set Aside for Veteran- and Female-Owned Businesses
- Part One of Our Interview with Robert MacLean, Whistleblower and Former U.S. Air Marshal
- Part Two of Our Interview with Robert MacLean, U.S. Air Marshal Whistleblower
- Partner Eric Havian Leads Panel with Leaders of SEC, CFTC, IRS Whistleblower Programs
- Partner Mary Inman and Theranos whistleblower, Erika Cheung, speak on the Forbes’ stage about whistleblowers & corporate accountability
- Partner Mary Inman discusses SEC whistleblower reward program and Reenvisioning Whistleblowers as Forward Indicator of Risk at Stanford Rock Center “Whistleblowers, Ethics and Compliance” Event
- Partner Mary Inman discusses the new EU Whistleblower Directive on SCCE’s Compliance Perspectives Podcast
- Partner Mary Inman discusses whistleblowing, blackballing and the role of compliance in ComplianceLine webinar “Whistleblowing: Defending the Accuser and the Accused”
- Partner Mary Inman joins Shaifali Joshi-Clark of the Ontario Securities Commission’s Whistleblower Office to discuss the OSC’s whistleblower reward program at Whistleblowing Canada Research Society event “The Expansion of Whistleblower Reward Programs in the U.S., Canada and Globally.”
- Partner Mary Inman Speaks about Research Fraud with Science Whistleblower Dr. Elisabeth Bik at the HCCA’s Research Compliance Conference
- Partnering With Former Fraudsters and Conflicted Parties to Root Out Health Care Fraud — Is the Government Letting the Fox Guard the Hen House?
- Partners Mary Inman and Henry Su discuss whistleblowing in Montfort Communications’ webinar “Whistleblowing: a Legal and Media Perspective from Both Sides of the Atlantic”
- Party in the (Wall) Street?
- Passage of “Silenced No More Act” Poised to Usher in New Era of Transparency, Where California Whistleblowers Will No Longer be Gagged by Overly Broad Non-Disclosure Agreements and Non-Disparagement Clauses and Can More Freely Report Corporate Fraud
- Paxful Inc. Co-Founder Pleads Guilty to Conspiracy Charges Over Anti-Money Laundering Failures
- Pennsylvania Hospital and Cardiology Group Settle FCA Suit for Over $20M
- Pennsylvania Hospital and Physicians’ Group Settle FCA Suit for Over $20M
- Pfizer Agrees to Pay $23.85 Million to Resolve False Claims Act Liability for Paying Kickbacks
- Pfizer to Pay $60M to Settle DOJ and Whistleblower Kickback Charges
- Pharmaceutical Case Presents Novel Use of False Claims Act
- Pharmaceutical Rep Whistleblower Warned of the Dangers of Antipsychotic Drug Seroquel
- Pharmacy Charged with Defrauding United States Over Distribution of Under and Over Potent Drugs
- Philadelphia Hospice Company to Pay $2M to Settle Whistleblower Case
- Plaintiff and Defense Whistleblower Attorneys Disagree Over Importance of Granston and Brand Memos
- POGO Reveals Possible “Unholy Alliance” Between ADS, Inc. and the Pentagon
- Poplar Healthcare to Pay Nearly $900k to Resolve Whistleblower’s False Claims Act Allegations
- Post-Escobar, Seventh Circuit Again Dismisses Suit Against For-Profit Educational Institution
- Power to the People: Top 10 Lyrics Channeling John Lennon’s Whistleblower Spirit
- Precious Metals, Costly Fraud
- Predatory Pharmacies Targeted Low-Income HIV Patients: Former Owner of New York Pharmacies Sentenced for Ongoing $11 Million Medicaid Fraud Scheme
- President Obama Commutes Chelsea Manning’s Sentence
- President Trump May Have Revealed Highly Classified Information to Russian Diplomats
- Press Round-Up: Settlement in Visiting Nurse Service of New York Case Described as Groundbreaking
- Preventing the Next Bradley Manning and Edward Snowden
- Prisoner turned whistleblower speaks out after uncovering massive stimulus fraud
- Privacy Trumps Freedom of Information for Google in EU
- Private Equity Firms Buying Healthcare Companies May Increase Risks to Patients and Lead to More Whistleblower Actions
- Private Equity Ownership of Nursing Homes Might Have Made Everything Worse
- Private-Equity Red Flags Signal Potential False Claims Act Liability
- Project Proposes Legislative Action to Protect and Incentivize AML Whistleblowers
- Promising Changes to IRS Whistleblower Program – Tax Whistleblowers Now Protected Against Retaliation and Improved Communication when Reporting Tax Violations
- Proposed Changes to NY FCA Tax Provisions Rattle Potential Tax Fraudsters
- Protecting Public Health Service Whistleblowers — Another Lesson from the Ebola Scare
- Protests Turn a Glaring Spotlight on the Big Business of Outfitting the Police
- Putting a Stop to Illegal Imports from Forced Uyghur Labor
- QOL Medical to Pay $47 Million to Settle DOJ and Whistleblower Kickback Claims
- Question of the Week – Did Fyre Festival Founder Billy McFarland Get the Punishment He Deserves?
- Question of the Week — Are cryptocurrencies a bubble?
- Question of the Week — Are You Concerned About Bitcoin Trading?
- Question of the Week — Are you concerned about Cambridge Analytica’s actions?
- Question of the Week — Are you concerned about fraudsters and the border wall project?
- Question of the Week — Are you concerned about the Sinclair Media “forced script”?
- Question of the Week — Are You Concerned About Whitefish Energy’s Questionable Contract?
- Question of the Week — Are You Excited About the PyeongChang 2018 Olympic Winter Games?
- Question of the Week — Are You Excited to See Liam Neeson Portray Mark Felt?
- Question of the Week — Are You Planning to Attend the OffshoreAlert Conference?
- Question of the Week — Are you worried about the stock market?
- Question of the Week — Can Authorities Stop the Mob from Laundering Money Through Online Gambling Sites?
- Question of the Week — Do Leakers Deserve Whistleblower Protections?
- Question of the Week — Do the VA external advisors mean fraud is more likely to happen?
- Question of the Week — Do you agree Louisville must vacate its 2013 Championship?
- Question of the Week — Do You Agree With The Ruling That AT&T’s Takeover of Time Warner Can Proceed Without Limitations?
- Question of the Week — Do you support Congress’s efforts to loosen Dodd-Frank?
- Question of the Week — Is James Schwab a Whistleblower?
- Question of the Week — Is Tesla fighting a “saboteur” or retaliating against a whistleblower?
- Question of the Week — Is the weekend purge in Saudi Arabia actually a victory for anti-corruption efforts?
- Question of the Week — Should Alabama lawmakers pass legislation to stop sheriffs from pocketing funds meant to buy inmates’ meals?
- Question of the Week — Should Congress Provide Financial Bounties to Antitrust Whistleblowers?
- Question of the Week — Should Money Managers Hold Companies Accountable For Their Social Impact?
- Question of the Week — Should other countries duplicate Nigeria’s whistleblower program?
- Question of the Week — Should Sean Hannity have disclosed Michael Cohen was his attorney?
- Question of the Week — Should the SEC Cap Whistleblower Awards?
- Question of the Week — Should the Supreme Court Overturn the Federal Ban on Sports Betting?
- Question of the Week — Should the US release its report on toxic chemicals in drinking water?
- Question of the Week — Should We Arm Teachers?
- Question of the Week — Was Barclays CEO Jes Staley’s Punishment too Lenient?
- Question of the Week — Will Banks Ever Be Held Accountable for the Mortgage Crisis?
- Question of the Week — Will New CMS Initiatives Help Curb Fraud and Waste in Medicaid?
- Question of the Week — Will New Tariffs Result in More Fraudulent Tariff Dodging?
- Question of the Week — Will Publicizing Pay Differentials Change Hollywood?
- Question of the Week — Will the Amazon-Berkshire-Chase Partnership Reshape the Healthcare Industry?
- Question of the Week — Will the TIAA Fraud Revelations Affect the Fate of Fiduciary Rules?
- Question of the Week — Will the U.S.-North Korea summit happen on June 12th?
- Question of the Week — Will U.S. Hospitals Succeed in Lowering Maternal Mortality Rates for African-American Women?
- Question of the Week — Would Removing the Restrictions on Compensating Amateur Athletes End Corruption in College Sports?
- Question of the Week — Are device manufacturer’s services valuable education or unlawful kickbacks?
- Question of the Week — Did the Flint Jury Get it Right in Natasha Henderson’s Whistleblower Retaliation Case?
- Question of the Week — Do Animals Need Whistleblowers?
- Question of the Week — Have you listened to the Talking Feds podcast yet?
- Question of the Week — Is DOJ’s Blockbuster $1.4 Billion Opioid Settlement Just the Tip of the Iceberg?
- Question of the Week — Is it time for a legislative fix to limit sky high air ambulance costs?
- Question of the Week — Is it Time for an Anti-Money Laundering Whistleblower Program?
- Question of the Week — Is Omarosa Manigault Newman a Whistleblower?
- Question of the Week — Is the use of public nuisance law against J&J for its role in the opioid crisis appropriate?
- Question of the Week — Pricing information in prescription ads on television?
- Question of the Week — Should a Non-Disclosure Agreement Hush Up the Danske Bank Whistleblower?
- Question of the Week — Should Big Pharma Be Publicly Shamed for Its Role in the Opioid Crisis?
- Question of the Week — Should Companies Face Tougher Consequences for Cybersecurity Breaches?
- Question of the Week — Should Drug Companies that Defraud the Government Lose Their Patents?
- Question of the Week — Should institutions return past donations from Big Pharma executives and their family members implicated in the opioid crisis?
- Question of the Week — Should Medicare Have More Drug Price Negotiating Power?
- Question of the Week — Should members of the president’s administration have whistleblower protections?
- Question of the Week — Should Pharmacy Benefit Managers (PBMs) be allowed to deny patients access to essential life-saving drugs prescribed by their doctor?
- Question of the Week — Should providers who defraud Medicare be excluded from it?
- Question of the Week — Should Public Sector Whistleblowers Receive Awards for Exposing Wrongdoing?
- Question of the Week — Should States Be Able to Criminalize Whistleblowing on Farm Conditions?
- Question of the Week — Should the CEO Be Held Accountable?: Lessons from the Insys verdict.
- Question of the Week — Should the government pay for automatically refilled prescriptions?
- Question of the Week — Should the Medicare Fraud Hotline or HHS OIG Reward Informants?
- Question of the Week — Should the SEC expedite its review of whistleblower claims?
- Question of the Week — Should the Supreme Court Clarify Escobar?
- Question of the Week — Should Trump’s businesses have to answer subpoenas in a case that alleges foreign powers are lining the President’s pockets?
- Question of the Week — Should we shut the “back door” to college admissions and end tax breaks for donations to colleges and universities?
- Question of the Week — Should Whistleblowers Receive Rewards for Exposing Data Breaches?
- Question of the Week — Three Years in Prison for Insider Trading – Too Harsh or Not Harsh Enough?
- Question of the Week — Who should be the Whistleblower of the Year Candidates?
- Question of the Week — Will Healthcare Settlements Continue to Dominate False Claims Act Recoveries?
- Question of the Week — Will the Next College Hoops Fraud Trial Bring Down High-Profile Coaches?
- Question of the Week — Will we see you at the OffshoreAlert Conference?
- Question of the Week: How Badly do you Want to Stop Animal Trafficking?
- Question of the Week: Could drug companies do more to prevent serious flu outbreaks?
- Question of the Week: Should Companies Be Punished for Their Association with the Trump Brand?
- Question of the Week: Should Reality Winner be behind bars for leaking a classified report on Russian election hacking?
- Question of the Week: Should the journalist who revealed the Laquan McDonald police shooting be forced to reveal his sources?
- Question of the Week: Should the Office of Congressional Ethics Be Independent?
- Qui Tam Lawsuits: How to Report