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Whistleblower Insider Blog

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

Senator Sanders to Introduce Universal Health Insurance Bill

Posted  09/13/17
By the C|C Whistleblower Lawyer Team Today, Senator Bernie Sanders will introduce legislation to expand Medicare into a universal health insurance program.  With the backing of at least 15 Democratic senators, the proposal has a record level of support. Sanders’s bill, the Medicare for All Act of 2017, would create a public system covering everything from emergency surgery to prescription drugs, from...

In Their Own Words -- Sanders

Posted  09/13/17

-- “If we want to move away from a dysfunctional, wasteful, bureaucratic system into a rational health-care system that guarantees coverage to everyone in a cost-effective way, the only way to do it is Medicare for All.”

Senator Bernie Sanders

Whistleblower News From The Inside -- September 13, 2017

Posted  09/13/17
By the C|C Whistleblower Lawyer Team Exxon Loses Bid to Keep Auditor Files Secret in Climate Fraud Investigation  “Brushing aside objections by ExxonMobil, New York’s highest court has opened the door for state officials to demand that the oil giant’s outside auditor immediately turn over records as part of a fraud investigation into the company’s positions on climate change.” Inside Climate...

Family Medicine Centers Settles Whistleblower False Claims Act Charges

Posted  09/12/17
By the C|C Whistleblower Lawyer Team A South Carolina family medical practice chain, along with its owner and laboratory director, agreed to pay roughly $2 Million to settle charges of violating the False Claims Act and Stark Law which prohibits physician self-referrals. Specifically, Family Medicine Centers of South Carolina (FMC) agreed to pay $1.56 million, and FMC's principal owner Dr. Stephen F. Serbin and...

In Their Own Words -- Rohde

Posted  09/12/17

-- "We will hold accountable those who seek to deceive the investing public through fraud and misrepresentation."

Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, on the just-filed action against the former Deutsche Bank head of subprime trading. Read more.

Whistleblower News From The Inside -- September 12, 2017

Posted  09/12/17
By the C|C Whistleblower Lawyer Team DOJ sues former Deutsche Bank head of subprime trading -- The government alleges that Paul Mangione "engaged in a fraudulent scheme to misrepresent the characteristics of loans backing two residential mortgage-backed securities (RMBS) that Deutsche Bank sold to investors that resulted in hundreds of millions of dollars in losses." DOJ Meet the retired black cop who became a...

Equifax Executives May Find Themselves in Trouble with the SEC

Posted  09/11/17
By the C|C Whistleblower Lawyer Team Last Thursday, Equifax revealed that it experienced a data breach that affected 143 million people. Equifax is one of the largest credit rating agencies in the world, holding personal identifying information, and financial metrics of millions of Americans. On Friday, it became public that three Equifax executives sold nearly $2M worth of stock within hours of the breach. The...

Whistleblower News From The Inside -- September 11, 2017

Posted  09/11/17
By the C|C Whistleblower Lawyer Team  Pharmaceutical company settles FCA case for $7.55M — Galena Biopharma has settled allegations that it paid kickbacks to induce doctors to prescribe its opioid-based drug, Abstral. The company was accused paying kickbacks in the forms of speaking fees, performance fees, and free meals. These allegations were brought forward by a whistleblower who will receive a $1.2M award.

DOJ Catch of the Week -- Novo Nordisk Inc.

Posted  09/8/17
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Novo Nordisk Inc. On Tuesday, the company agreed to pay $58.65 million to settle charges it violated the False Claims Act and Food, Drug, and Cosmetic Act by failing to comply with the FDA-mandated Risk Evaluation and Mitigation Strategy (REMS) for its Type II diabetes medication Victoza. The New Jersey based...

U.S. Government Joins Constantine Cannon Case Brought By U.K. Whistleblower against British Retailer for Customs Fraud

Posted  09/8/17
By the C|C Whistleblower Lawyer Team Constantine Cannon LLP is pleased to announce that the U.S. Government has intervened in its client's whistleblower case against Pure Collection Ltd., a Harrogate, England-based e-retailer of luxury cashmere and apparel. The Government also brought claims against Pure's current acting CEO, Samantha Harrison. The whistleblower lawsuit, among one of the first whistleblower cases...
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