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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.

Dodd-Frank Whistleblower Retaliation Protections No Good Outside the U.S.

Posted  08/14/14
By Jason Enzler The Second Circuit Court of Appeals issued a decision today holding that the Dodd-Frank whistleblower retaliation protections do not apply abroad. The Court based its holding on the lack of any connection between the U.S. and the improper conduct alleged in the case as well as the absence of any Congressional intent that the whistleblower protections would apply outside of the country. The...

Grassley and Wyden Push for Release of Overdue FBI Whistleblower Report

Posted  08/14/14
By Marlene Koury Senators Chuck Grassley (R-Iowa) and Ron Wyden (D-Ore.) sent a letter to President Obama on Tuesday urging him to release a report from the Attorney General on the state of the country's FBI whistleblower protections.  Obama commissioned the report in his October 10, 2012 Presidential Policy Directive ("PPD") 19 entitled "Protecting Whistleblowers with Access to Classified Information."  He...

Second Circuit Clarifies Reach of Sarbanes-Oxley Whistleblower Retaliation Protections

Posted  08/14/14
By Gordon Schnell What it takes to make out a whistleblower retaliation claim under the Sarbanes-Oxley Act just got a little clearer thanks to the Second Circuit decision last Friday in Nielsen v. AECOM Technology Corp.  There, the Court wrestled with exactly what kind of complaint a whistleblower needs to make to be protected under the statute enacted in the wake of the mighty Enron debacle.  In doing so, the...

Whistleblower News from the Inside - August 12, 2014

Posted  08/12/14
By the C|C Whistleblower Lawyer Team SEC sues Kansas for bond fraud -- Federal regulators claim that the Kansas Development Finance Authority defrauded investors by bringing $273M of bonds to market in 2009 and 2010 without disclosing that its pension system was deeply underwater and investors ran a risk of not being fully repaid.  Dealbook Second Circuit rules against fired whistleblower in SOX case -- The...

Whistleblower News from the Inside - August 8, 2014

Posted  08/8/14
Russia grants Snowden three more years – NSA whistleblower Edward Snowden gets another three years asylum in Russia with the added bonus of being able to travel freely within the country and travel abroad for no longer than three months.  GAP Oracle case to test bounds of Oregon’s False Claims Act? – Legal experts say that Oregon faces uphill battle against Oracle Corp. in their suit over the health insurance...

DOJ Catch of the Week -- Community Health Systems

Posted  08/8/14
By the C|C Whistleblower Lawyer Team This week's Department of Justice "catch of the week" goes to Community Health Systems, Inc.  On Monday, the Tennessee-based operator of acute care hospitals -- the largest in the country with 206 affiliated hospitals in 29 states -- agreed to pay $98 million to resolve charges of billing the government for inpatient services that should have been billed as significantly less...

New IRS Whistleblower Rules Receive a “Mixed Review”

Posted  08/8/14
By Jason Enzler The Internal Revenue Service issued final rules for the IRS whistleblower program yesterday.  Under the new rules, some government employees may now qualify as whistleblowers, and whistleblower bounties may be larger in some cases.  But the rules will not permit whistleblowers to receive awards when the government uses their information to secure recoveries through criminal tax proceedings. The...

Halifax Whistleblower Speaks Out

Posted  08/7/14
By Marlene Koury The whistleblower responsible for the record-setting Halifax Health Medical Center settlement spoke out about blowing the whistle on massive health care fraud.  Elin Kunz was working in the hospital's compliance department – a job she had held for 16 years – when she says she discovered some disturbing information that eventually led her to blow the whistle. She discovered that the hospital...

The Billion-Dollar Mortgage Fraud Club – New Members Welcome!

Posted  08/7/14
By Gordon Schnell Apparently, Bank of America is close to inking a deal with the government under which it would pay about $17 billion to settle charges of its mortgage machinations in the run-up to the financial crisis.  If finalized, BofA would be just the latest big bank to cement its membership in the Billion Dollar Mortgage Fraud Club.  Some of the other major banks that make up this elite assemblage, and...

Whistleblower Watchdog Unveils New Website for Food Safety Whistleblowers

Posted  08/7/14
By Jason Enzler The Government Accountability Project (GAP) unveiled a new website yesterday designed to support whistleblowers reporting on food safety issues.  The website is part of GAP’s Food Integrity Campaign, an effort to protect and empower whistleblowers in sounding the alarm on fraud and abuse in our food supply chain. The new website includes a mobile device-friendly design and information on how...
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