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This archive displays posts about or quoting Constantine Cannon whistleblower attorneys. You may also be interested in the following pages:

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Constantine Cannon Attorneys Ari Yampolsky and Chris McLamb Published in the Daily Journal on the California FCA

Posted  09/17/20
On September 8, 2020, Constantine Cannon attorneys Ari Yampolsky and Chris McLamb published an article in the Daily Journal discussing the California State Senate’s failure to pass critical amendments to the California False Claims Act.  Among other things, the amendments would have closed a loophole that lets tax cheats off the hook and rebuffed defendants’ attacks on the CFCA’s longstanding materiality...

Constantine Cannon Whistleblower Client Featured in Congressional Report on the 737 MAX

Posted  09/17/20
Grounded Boeing 737 MAX aircraft at Boeing Field in Seattle, Washington
On September 16, 2020, the House Committee on Transportation and Infrastructure released the final report in its eighteen-month investigation into the development, production, and certification of the Boeing 737 MAX aircraft, which paints a detailed and troubling picture of the 737 MAX and the fateful flaws that caused two deadly crashes. The report depicts a culture of profits over safety at Boeing that metastasized...

How Pennsylvania Can Win the Battle Against COVID-19 Fraud

Posted  09/11/20
By Edward Baker
close up of capitol dome with United States flag
With co-author Jack Kolar of the Government Accountability Project. Legislation is now before the Pennsylvania Senate that, if signed into law, would protect COVID-19 stimulus funds, as well as other state programs, from fraud. As former federal prosecutors and current whistleblower attorneys, we strongly urge all Pennsylvanians to support enactment of the Commonwealth Fraud Prevention Act (CFPA). While the...

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. ...

Whistleblowers could bring in money for Kansas — Why did lawmakers say no?

Posted  08/7/20
By Gordon Schnell, Max Voldman
judge striking down his gavel
So here is a question for the powers that be in Topeka.  If you could reduce the amount of fraud against the state and its municipalities, recover tens of millions of dollars a year in the process and better protect the health and welfare of all Kansans, would you do it?  It seems like a no-brainer by any account.  Especially these days, with Kansas -- like most states and municipalities around the country -- at...

Constantine Cannon’s London Office Provides Response to Ireland’s Request for Consultation on the Transposition of the EU Whistleblowing Directive

Posted  07/24/20
Irish Parliament Leinster House
Members of the Constantine Cannon London whistleblower team, Mary Inman, Carolina González, and Alicja Dijakiewicz-Kocon, recently prepared and submitted a response to the Irish government’s request for public consultation on the transposition of the new EU Whistleblowing Directive. The Directive, which must be transposed into the national laws of EU Member States by 2021, establishes a common minimum standard for...

Constantine Cannon Client Slams the Brakes on Customs Fraud in $8 Million Settlement Against Auto Parts Distributor Centric Parts

Posted  07/24/20
Line of automobiles
Steve Hughes, a whistleblower represented by Constantine Cannon, slammed the brakes on a long-running scheme by his former employer to evade customs duties, resulting in an $8 million settlement of the whistleblower’s False Claims Act lawsuit against CWD, LLC. The Carson, CA-based company, which does business as Centric Parts, is one of the largest aftermarket brake and chassis parts distributors in North America....

Newly Unsealed Whistleblower Lawsuit Alleges Drug Giant McKesson Gave Doctors Illegal Kickbacks in the Form of Free Software

Posted  07/24/20
Close-up of McKesson logo on computer screen
Constantine Cannon LLP is pleased to announce the unsealing of a whistleblower lawsuit its client brought alleging that drug wholesaler McKesson Corp. and its affiliated companies provided illegal kickbacks in the form of free business services to encourage oncologists and other doctors to buy drugs from McKesson. The lawsuit alleges that McKesson gave doctors valuable business-management tools geared towards...

Whistleblowers Are Critical to Exposing Fraud in the Murky World of For-Profit and Private-Equity Nursing Home Operations

Posted  07/17/20
By Jessica T. Moore
person following a trail of money
The settlement of a fraud case against 27 skilled nursing facilities controlled by private owners demonstrates “the power of whistleblowers to shine a light on improper business practices and obtain significant recoveries on behalf of United States taxpayers.”  (U.S. Attorney Nick Hanna, C.D. California.)  The government’s recognition of the contributions of whistleblowers in the False Claims Act case against...
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