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

Page 15 of 18

British Whistleblowers can Make “Millions” under US Laws if they “Shop” UK Companies, American Lawyers Say

Posted  04/30/18
The Telegraph reported this weekend on Andrew Patrick, the first British whistleblower to expose a UK company for evading U.S. import duties and only the second British whistleblower to receive an award under the False Claims Act. Mr. Patrick brought a qui tam lawsuit in 2016 against Pure Collection Ltd (“Pure”). The U.S. government intervened in the lawsuit and it ultimately resulted in a settlement of over...

Tagged in: CC Lawyers, Customs Fraud, Importance of Whistleblowers, International Whistleblowers,

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Armstrong Case Shows Whistleblowers Are Key to Doping Fix: Constantine Cannon Lawyers Weigh In

Posted  04/25/18
By the C|C Whistleblower Lawyer Team Last week, cyclist Lance Armstrong agreed to pay the United States $5 million to settle False Claims Act allegations surrounding his doping scandal, in which he admitted to using performance-enhancing drugs while racing under a U.S. Postal Service sponsorship. The settlement resolved a lawsuit filed in 2010 by whistleblower Floyd Landis-who himself participated in the scheme as...

Tagged in: CC Lawyers, FCA Federal, Government Procurement Fraud, Importance of Whistleblowers, Whistleblower Rewards,

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Constantine Cannon Partner Mary Inman Discusses UK Enforcement Action Against Barclays CEO Jes Staley

Posted  04/20/18
By the C|C Whistleblower Lawyer Team Two UK regulators, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority, have concluded their investigation into Barclays CEO Jes Staley's actions and have told him to pay a "financial penalty" as punishment.  Staley reportedly tried to hunt down an internal whistleblower that raised concerns about the recruitment of Tim Main as head of the bank’s...

Tagged in: CC Lawyers, Financial Institution Fraud, International Whistleblowers, Retaliation,

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Whistleblower News From The Inside -- April 6, 2018

Posted  04/6/18
A Department of Energy Whistleblower Sheds Light on Rick Perry’s Cult of Personality – This week, Edelman filed a complaint with the U.S. Office of Special Counsel, the government agency that protects federal employees from improper personnel practices, especially reprisals for whistle-blowing. In the complaint, Edelman and his attorneys – John Tye, of the nonprofit law firm Whistleblower Aid, and Michael...

Tagged in: CC Lawyers,

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If he Builds it, Fraudsters will Come: Mary Inman Weighs in on Whistleblowers and the Trump Border Wall

Posted  03/21/18
Constantine Cannon partner Mary Inman was published in the Houston Chronicle, arguing whistleblowers are key to safeguarding against fraud on taxpayers by the contractors responsible for building any wall. “As previous large-scale public works projects have proven, whistleblowers are some of the most important tools federal agencies have to safeguard taxpayer dollars and successfully prosecute unscrupulous...

Tagged in: CC Lawyers, Government Procurement Fraud,

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Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference

Posted  03/6/18
The SEC's Jane Norberg, the CFTC's Christopher Ehrman and the IRS's Lee Martin will join Constantine Cannon Partner Eric Havian for a panel entitled "Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach of U.S. Programs." The panel will, among other things, look at the growing number of submissions from whistleblowers outside the United States. The OffshoreAlert Conference on financial...

Tagged in: CC Lawyers, CFTC Whistleblower Reward Program, IRS Whistleblower Reward Program, SEC Whistleblower Reward Program,

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Constantine Cannon’s Eric Havian Will Join Panel with SEC, CFTC & IRS Whistleblowing Chiefs at OffshoreAlert Conference

Posted  03/6/18
The SEC's Jane Norberg, the CFTC's Christopher Ehrman and the IRS's Lee Martin will join Constantine Cannon Partner Eric Havian for a panel entitled "Enriching Domestic & Foreign Whistleblowers: The Growth & Spreading Reach Of US Programs." The panel will, among other things, look at the growing number of submissions from whistleblowers outside the United States. The OffshoreAlert Conference on financial...

Tagged in: CC Lawyers, CFTC Whistleblower Reward Program, IRS Whistleblower Reward Program, SEC Whistleblower Reward Program,

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Constantine Cannon Announces a $900,000 Whistleblower Settlement With Luxury UK e-Retailer

Posted  02/14/18
By the C|C Whistleblower Lawyer Team Constantine Cannon LLP is pleased to announce a more than $900,000 settlement on behalf of its whistleblower client in a lawsuit against Pure Collection Ltd. Pure Collection is a Harrogate, England-based e-retailer of luxury cashmere and apparel goods. The United States Government announced the settlement agreement yesterday with Pure Collection and the e-retailer's acting...

Tagged in: CC Lawyers, Customs Fraud, FCA Federal, International Whistleblowers, Whistleblower Rewards,

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Constantine Cannon Partner Mary Inman Will Be a Guest Speaker for the Federal Bar Association's 2018 Fashion Law Conference

Posted  01/24/18
By the C|C Whistleblower Lawyer Team On Friday, February 9, at 1:30 PM Eastern, Partner Mary Inman will be speaking as a special guest at the Federal Bar Association’s Fashion Law Conference in New York City. Ms. Inman will speak about how whistleblowers have exposed retailers' schemes to evade customs duties and other financial frauds. Click the here for more and to register for the event!

Tagged in: CC Lawyers, Customs Fraud,

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