Want to Fix the Trillion Dollar Tax Gap? How Whistleblowers Can Help
Posted 04/23/21
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.
Catch of the Week: Final Merida Hospice Fraudster Sentenced in $150 Million Scheme
Posted 04/23/21
Catch of the Week: Telemarketer Gets 10 Years in $3.3 Million Telemedicine and Genetic Testing Fraud Scheme
Posted 04/16/21
Jane Norberg Steps Down After Landmark Run As SEC Whistleblower Chief
Posted 04/16/21
As SEC Whistleblower Chief Norberg Moves On, the Agency Reinforces Its Warm Embrace of Whistleblowers
Posted 04/16/21
Catch of the Week: Fraud Behind the Silver Screen
Posted 04/9/21
Why FinCEN Should Quickly Establish Regulations for the New AML Whistleblower Program
Posted 04/9/21
Wall Street Journal features Constantine Cannon Client on NHTSA's Failure in Drafting a Motor Vehicle Safety Whistleblower Program
Posted 04/9/21
Watch Now: Eric Havian Joins OffshoreAlert Panel with SEC, CFTC, and IRS Whistleblower Officials on Rewards for Domestic and Foreign Whistleblowers
Posted 04/2/21
For the third year in a row, Constantine Cannon partner Eric Havian participated in OffshoreAlert’s annual conference, vGlobal, speaking on a panel with senior leaders of the whistleblower programs at the SEC, CFTC, and IRS. The panel, which you can watch below, “Rewarding Domestic & Foreign Whistleblowers: The Growth & Spreading Reach of U.S. Programs,” addressed the international reach of the U.S....
As COVID-19 Stimulus Funds Flow, DOJ Puts Fraudsters on Notice and Calls Whistleblowers “Essential”
Posted 04/2/21
