Have a Claim?

Click here for a confidential contact or call:

1-212-350-2764

Whistleblower Quiz

Would you blow the whistle?

Take our Quiz

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.

How Whistleblowers Can Report Fraud Related to Clinical Trials

Posted  09/4/20
Microscope
The COVID-19 pandemic has highlighted the importance of government-funded scientific and medical research, including clinical trials of vaccines, treatments, and more.  We are all potentially at risk if there is fraud and abuse in clinical trials and other research. Individuals with knowledge of fraud and misconduct in federal grants and clinical trials may be able to bring a whistleblower action for that research...

Partner Mary Inman discusses whistleblowing, blackballing and the role of compliance in ComplianceLine webinar "Whistleblowing: Defending the Accuser and the Accused"

Posted  09/4/20
Male standing with their silhouette as a whistle
On 25 August 2020, Constantine Cannon partner Mary Inman joined Charlie Middleton, an international tax whistleblower, and Roy Snell, co-founder of HCCA and SCCE, on a panel moderated by Nick Gallo, CEO of ComplianceLine, during a webinar entitled “Whistleblowing: Defending the Accuser and the Accused,” which discussed the challenges that reporting of wrongdoings poses for whistleblowers and companies. The...

Watch: Jessica Moore Discusses Assisted Living Facility Safety on Tampa’s ABC Action News

Posted  09/4/20
wheelchair in the hospital lobby
Constantine Cannon has been following the impact of COVID-19 on nursing homes and assisted living facilities.  Residents and workers at nursing homes make up a disproportionate share of U.S. coronavirus deaths, and the pandemic has imposed unique burdens on the industry. Florida recently implemented standards that will allow visitors in to long-term care facilities, if those facilities meet specific criteria. ...

For Garlic Powder They Got Maltodextrin

Posted  08/28/20
By Jessica T. Moore
The centuries-old yet enduring fraud of cheap-substitutions for quality foodstuffs reared its head during the U.S. Civil War when the government bought supplies from contractors: “For sugar, it often got sand; for coffee, rye; for leather, something no better than brown paper; for sound horses and mules, spavined beasts and dying donkeys; and for serviceable muskets and pistols, the experimental failures of sanguine...

Top Takeaways from Former DOJ Civil Chief Jody Hunt on the Current State of False Claims Act Enforcement

Posted  08/28/20
department of justice website
Law360 recently interviewed former DOJ Civil Chief Jody Hunt on what he sees as the key issues surrounding False Claims Act enforcement these days.  Here are the top takeaways:
    • COVID-relief fraud will be a DOJ priority. No surprise there given the billions of dollars the federal government is pouring into the economy to alleviate some of the financial strain the pandemic is wreaking on healthcare providers...

Natural Disasters Expose the Unnatural Ones Too

Posted  08/28/20
By Sarah “Poppy” Alexander
climate change image of world
As the Gulf coast digs out from Hurricane Laura, one particular industry’s history of avoiding government oversight and obligations is going to make recovery a lot worse and much more dangerous.  The stretch of land on either side of the Texas-Louisiana border is full of petrochemical companies large and small.  These companies have successfully lobbied for relief from regulation, all the while taking significant...

Catch of the Week: Bank of Nova Scotia Fined for Commodities Fraud and False Statements to Investigators

Posted  08/21/20
building of a bank
Self-disclosure offers wrong-doing corporations a path to leniency: Fess up, the government says, and we’ll go easier on you.  But as the Bank of Nova Scotia learned, you had better reveal the full extent of the problem, or you are just making your problem worse. The Bank had made a self-disclosure that secured it's leniency and an $800,000 deal for charges of commodities fraud.  When the CFTC later determined...

Windfall to Health Insurers Due to COVID-19 Is Not Yet Resulting in Resolution of FCA Risk Adjustment Cases

Posted  08/21/20
By Edward Baker
As health insurers book record profits during the COVID-19 pandemic due to a dramatic decline in elective surgeries and procedures, this seems like a good time to ask about the status of False Claims Act litigation against Medicare Advantage Organizations (MAOs) relating to risk adjustment fraud.  Given the dire shortfall in state and federal money to fight the pandemic, when will MAOs begin paying back the billions...

COVID Frauds of the Week: More Price Gouging and PPP Fraud

Posted  08/21/20
money in a spiral form with a bankroll of cash on top
As the COVID-19 pandemic remains omnipresent in our daily lives, so too do the fraudsters who seek to capitalize on the crisis and line their own pockets.  Fortunately, government regulators have remained vigilant in rooting out fraud and protecting the public.   Just in the past week, federal prosecutors have busted two large schemes seeking to profit off other's pain. First, the U.S. Attorney’s Office for...

Australia’s Unfinished Whistleblower Business

Posted  08/21/20
Australian Australian flag raised
It hasn’t been a great week for Australian whistleblowers. Two days ago, the Guardian revealed that the Australian Home Affairs Department had inadvertently revealed the identity of a whistleblower by mistakenly sending confidential written materials to another, unrelated complainant’s email address.  The Department apologized for the “blunder,” which is a criminal offense in Australia. A week ago,...
1 2 3 4 5 307

Learn about Whistleblower Rewards Programs

Newsletter

Subscribe to receive email updates from the Constantine Cannon blogs

Sign up for: