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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.

In Their Own Words -- Goelman

Posted  05/25/16

-- “We will vigorously continue to investigate any efforts to manipulate financial benchmarks, and we will take action where possible to protect the integrity of these benchmarks.”

The CFTC’s Enforcement Director, Aitan Goelman, commenting on recent settlements with Citibank over charges that the bank manipulated trading benchmarks.

Whistleblower News From The Inside -- May 25, 2016

Posted  05/25/16
By the C|C Whistleblower Lawyer Team New organization opens doors to protect 1st Amendment – The Knight First Amendment Institute at Columbia University will focus on protecting one of the Constitutional protections whistleblowers rely upon most.  Miami Herald Former NBA All-Star indicted for charity fraud – Kermit Washington, remembered most for nearly killing another player on-court with a punch to the...

In Their Own Words — Lt. Col. Teresa James

Posted  05/24/16

-- "THERE'S A LACK OF TRUST AND CONFIDENCE IN OUR SYSTEM BECAUSE SO MANY CLAIMS (OF WHISTLEBLOWING) ARE NOT SUBSTANTIATED."

West Virginia National Guard Lt. Col. Teresa James on the unprecedented finding by the Defense Department Inspector General's Office substantiating her retaliation for reporting that she had been raped by a senior officer.  Click here for more.

Whistleblower News From The Inside — May 24, 2016

Posted  05/24/16
By the C|C Whistleblower Lawyer Team  Congressional study finds NFL tried to influence concussion research -- "Our investigation has shown that while the N.F.L. had been publicly proclaiming its role as funder and accelerator of important research, it was privately attempting to influence that research."  NYT  Second Circuit reverses dismissal of Libor rate-fixing case against big banks -- "A three-judge...

In Their Own Words -- McKessy

Posted  05/23/16

--  “The recent flurry of awards reflects the high-quality nature of the tips the SEC is receiving as public awareness of the whistleblower program grows.”

Chief of the SEC Whistleblower Office Sean X. McKessy commenting on over $10 million awarded by the SEC to whistleblowers in the past week. Click here for more.

Whistleblower News From The Inside -- May 23, 2016

Posted  05/23/16
By the C|C Whistleblower Lawyer Team Snowden calls for whistleblower shield after claims by new Pentagon source – NSA whistleblower Edward Snowden advocates for a total shield for whistleblowers after allegations the Pentagon retaliated against a former employee, which in Snowden’s view dismissed claims of major establishment figures that he had internal routes to address his concerns rather than leak the...

Whistleblower News From The Inside -- May 20, 2016

Posted  05/20/16
By the C|C Whistleblower Lawyer Team US rewards international whistleblowers for help in uncovering fraud -- The US is putting out a call to international whistleblowers saying they are best positioned to uncover schemes involving fraudulent bills submitted to the U.S. government, tax evasion, and/or securities fraud involving U.S. companies.   HuffPo US files lawsuit alleging Guild Mortgage improperly...

In Their Own Words — Thomas

Posted  05/19/16

--“In the end the good guys can win.”

Rochester, NY attorney Nelson Thomas commenting on his client’s settlement with M&T Bank regarding mortgage fraud. Click here for more.

Whistleblower News From The Inside — May 19, 2016

Posted  05/19/16
By the C|C Whistleblower Lawyer Team Theranos admits patient’s blood testing was faulty – Theranos, once valued at $9B, told federal health regulators the company voided and revised two years of results from its Edison blood-testing devices and issued tens of thousands of corrected reports to doctors and patients; the disclosure comes in the wake of criminal and civil investigations and a CMS threat to shutter...

In Their Own Words -- Harvey

Posted  05/18/16

-- “The goal should be to mitigate the harm and make things safer for players moving forward. That’s a public-health victory even if it’s not a financial one.”

Hosea Harvey, Temple law professor, on the newly-filed class action lawsuits against colleges and the NCAA over concussions which "mark[] a new effort by athletes seeking financial relief for what they say are the lasting effects from concussions...
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