Whistleblower Insider is written by the Constantine Cannon law firm team of experienced qui tam and whistleblower lawyers. It is updated regularly to provide the latest whistleblower and fraud news and developments.
Constantine Cannon Celebrates a Record-Shattering Year of Whistleblower Rewards
This has been a big year for the whistleblower clients of Constantine Cannon. Our whistleblower team represented the whistleblowers in four blockbuster settlements in just the past twelve months. In two of those cases, the government declined to pursue the matter so we had to litigate on our own.
More importantly for our clients, in all four cases Constantine Cannon secured some of the highest whistleblower...
Despite its many shortcomings, 2020 did bring great news for whistleblowers: record-breaking growth in the CFTC and SEC Whistleblower Programs, as well as massive enforcement actions by both agencies. In this post, we will detail the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement. As detailed below, the SEC netted billions of dollars in penalties and restitution from companies accused...
DOJ Reports Decline in Total Fraud Recoveries in 2020, but Whistleblower Efforts and Rewards Continue
In its annual report of recoveries in fraud and False Claims Act cases, the Department of Justicereported total recoveries of $2.2 billion for the fiscal year ending September 2020. These recoveries represent the lowest reported DOJ recoveries since 2008.
While it is the decline in recoveries that stands out, the 2020 DOJ fraud statistics do share some things in common with prior years. First, whistleblowers...
Vote Here Now for the 2020 Whistleblower of the Year
Whistleblower Insider wants to hear from you on who should be honored as our 2020 Whistleblower of the Year. As in past years, we are especially interested in those individuals who best encapsulate the qualities of the typical whistleblower — courage, strength, integrity, selflessness and a deep concern for public health and safety. You can choose among the candidates listed below, or identify your own candidate....
IRS Makes its 2020 Whistleblower Report to Congress: Mandatory Awards Hold Steady, but Long Delays Continue
2020 proved to be a difficult year for most people, but within the tumult of the year the IRS Whistleblower Office continued to work and on December 29, 2020 provided its annual report to Congress (for fiscal year ending September 30, 2020). The report showed a mixed bag of success and difficulties in addressing tax fraud and awarding whistleblowers.
The IRS Whistleblower Office made 169 awards to whistleblowers in...
D.C. Council Passes Amendment that Expands D.C. False Claims Act to Cover Tax Fraud
The D.C. Council has passed, by veto-proof majority, an amendment to its False Claims Act that expands the scope of the Act to cover tax fraud claims. The amended D.C. FCA will cover tax fraud claims against people and entities that file taxes in D.C., report at least $1 million in income, and understate their tax liability or seek a tax refund resulting in damages of $350,000 or more. D.C. joins New York and Guam,...
Top Ten State Healthcare and Financial Fraud Recoveries of 2020
State and local governments are on the front lines of enforcing anti-fraud laws and play a critical role in ensuring that businesses and individuals are held accountable. Whistleblowers with information about corporate misconduct involving healthcare, government procurement, financial regulation, and tax may find that state proceedings offer them the best option.
More than 30 states have False Claims Acts that...
2020 Whistleblower of the Year Candidate – Dr. Rick Bright
Scientists within federal agencies don’t normally have to put their jobs and reputation on the line in order to do what until recently we took for granted: that the federal government would take action consistent with the best scientific methods and evidence when the country is faced with a grave and immediate public health threat. But the last four years during the Trump administration have been anything but...
2020 Whistleblower of the Year Candidate – Dr. Yasmine Motarjemi
Despite its dominance as the world’s largest food and beverage company, Nestlé has nonetheless had a staggering number of controversies over its business practices. Child labor, unethical promotion, manipulating uneducated mothers, pollution, price fixing, and mislabeling are just a few of the many issues that have plagued Nestlé over the years. Dr. Yasmine Motajemi importantly has now added food safety and...