Whistleblowing As a Civic Duty: Now Is the Time To Act
Posted 10/23/20
With voting in the 2020 election underway and the presidential debates behind us, now is a good time to reflect on the importance of civic duties to the preservation of American democracy. Voting, paying taxes, serving on a jury, and registering with selective service are all examples of such duties—responsibilities which, if ignored or unfulfilled by enough individuals, will cause the institutional fabric holding...
Catch of the Week: Texas-Sized Indictment for $2 Billion Tax Fraud
Posted 10/16/20
Everything sure is bigger in Texas. Bigger hair, bigger churches, bigger stadiums, bigger ranches, and bigger sky. Oh, and as of this week, bigger billionaires committing bigger frauds!
On Thursday, federal prosecutors in California chargedRobert T. Brockman, a Houston tech executive, with hiding $2 billion in income from the Internal Revenue Service. True to Texas form, David L. Anderson, the U.S. attorney...
Partners Mary Inman and Henry Su discuss whistleblowing in Montfort Communications’ webinar "Whistleblowing: a Legal and Media Perspective from Both Sides of the Atlantic"
A horrifying cancer cluster story emphasizes the need for more environmental whistleblowers
Posted 10/8/20
Mother Jones recently published a harrowing account of a scientific mystery—why did a number of otherwise healthy young women develop a rare eye cancer in the Lake Norman region of North Carolina? Through a detailed and nuanced portrait of the women, their families, and a regional fight for justice and accountability, the story’s author, Arielle Emmett, makes clear that no government regulator, independent body,...
Constantine Cannon Celebrates a Record-Shattering Year of Whistleblower Rewards
Posted 10/8/20
This has been a big year for the whistleblower clients of Constantine Cannon. Our whistleblower team represented the whistleblowers in four blockbuster settlements in just the past twelve months. In two of those cases, the government declined to pursue the matter so we had to litigate on our own.
More importantly for our clients, in all four cases Constantine Cannon secured some of the highest whistleblower...
NASAA Approves Model Whistleblower Award and Protection Act with Changes Recommended by Constantine Cannon Attorneys
Posted 10/2/20
Earlier this year, the North American Securities Administrators Association (NASAA) proposed a Model Whistleblower Award and Protection Act that would help states bolster their securities enforcement by incentivizing whistleblowers. Constantine Cannon attorneys Eric Havian, Michael Ronickher, and Chris McLamb teamed up with Alexis Ronickher of Katz Marshall & Banks LLP to comment on the proposal, encouraging NASAA...
Earlier this week, the SEC announced an award of more than $10 million "to a whistleblower whose information and assistance were of crucial importance to a successful SEC enforcement action." This brings the total tally under the SEC's Whistleblower Program to $520 million in awards to 94 whistleblowers since the first award in 2012.
It also marks the latest in a flood of awards this year, including the $50...
Constantine Cannon Whistleblower Client Featured in Congressional Report on the 737 MAX
Posted 09/17/20
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...
SEC Again Postpones Hearing on Controversial Whistleblower Award Rule Amendments
Posted 09/11/20
For the second time, the SEC pulled the plug on hearings to consider amendments to some key rules affecting its whistleblower reward program. Just a day before hearings scheduled for September 2, 2020, the SEC canceled them, indicating only that they would be rescheduled for a future date. The Commission had done the same thing in fall 2019, abandoning hearings at the last minute.
There are many potential...