1. Home
  2. Practices
  3. Whistleblower Representation
  4. Whistleblower Insider Blog
Have a Claim?

Click here for a confidential contact or call:

1-347-417-2192 
								
						
			


								
			

	
Whistleblower Quiz

	
Would you blow the whistle?

 Take our Quiz


			
			

	
Our Lawyers in the News
			
				See All
	

										

						Subscribe to our blog
					

									
	
						

		

			
			

				

					
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.

				

			

			
						
					
			

	
		
		

			

				
				
Report: JPMorgan Paid $115M in Legal Fees for Former Frank CEO Charlie Javice and Co-Defendant Olivier Amar

				
Posted  10/22/25
								

				 
				
money
				 				By the Constantine Cannon Whistleblower Team

We have been reporting on the high-profile securities fraud case involving Charlie Javice, the former CEO and founder of Frank, a startup that helped students with financial aid, and her former colleague Olivier Amar.  (More about the case here.)

It was recently reported that JPMorgan, which acquired Frank for $175 million and was a victim of the fraud that led to...				 
				 					 

						
Tagged in:
													  SEC Whistleblower Reward Program, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Whistleblower Question of the Week: What Drives Whistleblowers to Speak Out?

				
Posted  10/22/25
								

				 
				
Whistle on wood
				 				By the Constantine Cannon Whistleblower Team

Whistleblowers are often driven by a strong sense of integrity and ethical responsibility. When they witness fraud, corruption, misconduct, or threats to the public or government, they feel obligated to speak up. Their moral compass pushes them forward, especially when silence would allow harm to continue unchecked.

When institutions turn a blind eye to misconduct, 				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Florida Broker Fined $650K by FINRA For AML Compliance Lapses

				
Posted  10/22/25
								

				 
				
stack of cash
				 				By the Constantine Cannon Whistleblower Team

The Financial Industry Regulatory Authority (FINRA) fined Miami-based brokerage firm EFG Capital International $650,000 for alleged deficiencies in the firm's anti-money laundering (AML) compliance program. FINRA found that EFG failed to maintain effective automated systems to detect and review suspicious transactions. 1

EFG Capital Agreed to Pay Without Admitting...
				 
				 					 

						
Tagged in:
													  Money Laundering, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Constantine Cannon Partner Gordon Schnell Featured in Law.com on This Year’s Drop in SEC Whistleblower Awards

				
Posted  10/15/25
										

						By						  
													Gordon Schnell	
												
									

				 
				
hundreds of dollars
				 				



On Tuesday (October 14), Constantine Cannon whistleblower partner Gordon Schnell was featured in Law.com on the significant drop in awards this year under the SEC Whistleblower Program.  In an article titled, SEC Whistleblower Awards Tumble to 6-Year Low, Signaling Closer Scrutiny and Stricter Standards1 Schnell provided his views on what is behind the relatively...
				 
				 					 

						
Tagged in:
													  SEC Whistleblower Reward Program, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Seven Constantine Cannon Lawyers Recognized in Super Lawyers 2025

				
Posted  10/14/25
								

				 
				
Constantine Cannon Super Lawyers 2025
				 				Every year, Super Lawyers selects the top 5% of attorneys through a multi-phase, peer-influenced, and research-driven method that highlights professional achievements. Constantine Cannon LLP is delighted to announce that seven of our firm’s lawyers have been recognized this year. 1

The Selection Process 

This directory is a resource featuring detailed profiles of attorneys who have demonstrated excellence in...				 
				 				
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
In Their Own Words… SEC Chairman Paul Atkins on Protecting Whistleblowers

				
Posted  10/13/25
								

				 
				
SEC logo on building
				 				By the Constantine Cannon Whistleblower Team

On October 7, 2025, SEC Chairman Paul Atkins gave a keynote address at the 25th Annual A.A. Sommer, Jr. Lecture on Corporate, Securities, and Financial Law at Fordham School of Law.1

Atkins’s speech centered around the Wells process, which is a process that usually occurs at the end of an investigation where SEC enforcement staff notify potential respondents or...				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
													  In Their Own Words, 
													  SEC Whistleblower Reward Program, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Stream of SEC Whistleblower Awards Continues with Five New Awards -- But Payouts Remain Small

				
Posted  10/8/25
								

				 
				
Securities and Exchange Commission building with logo zoomed in
				 				By the Constantine Cannon Whistleblower Team

It was just a month ago when we reported -- after a wave of SEC whistleblower awards -- that the SEC Whistleblower Program was alive and well.  Up until then, the SEC had been relatively sparse with its awards this year under the SEC Whistleblower Program and many had questioned whether the SEC’s support for the program was losing steam.  But with the SEC issuing...				 
				 					 

						
Tagged in:
													  SEC Whistleblower Reward Program, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Mail Order Pharmacy Owner Settles False Claims Act Allegations of Kickbacks and Fraudulent Billing

				
Posted  10/7/25
								

				 
				
prescription topical cream
				 				By the Constantine Cannon Whistleblower Team

On September 26, Acting U.S. Attorney and Special Attorney Alina Habba announced that California resident Andrew Do agreed to settle allegations that he violated the False Claims Act through illegal kickbacks and fraudulent billing practices at his three mail order pharmacies.

Do’s Pharmacies

From January 2016 through December 2020, Do owned and operated three mail...				 
				 					 

						
Tagged in:
													  Anti-Kickback and Stark, 
													  False Claims Act, 
													  qui tam, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
New Jersey Company Settles False Claims Act Allegations Over Ineligible COVID-19 Era PPP Loans

				
Posted  10/7/25
								

				 
				
covid-19 fraud
				 				By the Constantine Cannon Whistleblower Team

A New Jersey construction supply company, Ulma Form Works, Inc. (Ulma), agreed to pay nearly $2.9 million to resolve allegations that it violated the False Claims Act by applying for and receiving a COVID-19 era Paycheck Protection Program (PPP) loan for which it was not eligible.1

Ulma Did Not Meet PPP Loan Eligibility Requirements

Ulma, a Fair Lawn, New Jersey-based...				 
				 					 

						
Tagged in:
													  COVID-19, 
													  qui tam, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
And Yet Another Whistleblower-Originated False Claims Act Cybersecurity Fraud Settlement

				
Posted  10/2/25
								

				 
				
cybersecurity
				 				By the Constantine Cannon Whistleblower Team

On Tuesday (September 30), the Department of Justice (DOJ) announced that Georgia Tech Research Corporation has agreed to pay $875,000 to settle charges of violating the False Claims Act by failing to comply with the cybersecurity requirements of certain Department of Defense (DoD) contracts.1  It is just the latest in a string of recent False Claims Act settlements...				 
				 					 

						
Tagged in:
													  Cybersecurity and Data Breaches, 
													  qui tam, 
												
						

					
	
								
Read More


			
	
		
		
	


 			


											

						

								

									
1
2
3
4
5
6
…
382
								

						

					

												
		
 
	
 

 



	


	

		

			

								
							
Learn about Whistleblower Rewards Programs
			
	
		

		
	
			

									

													False Claims Act					  							State & Local False Claims Acts					  							SEC Program					  							CFTC Program					  							IRS Program					  					

								See More			
	
		

	
		

	




	


	

		

			

				

					

						
Newsletter

						
Subscribe to receive email updates from the Constantine Cannon blogs

					
	
				
	
			
	
			
	
				
Sign up for: