Read the Essay Submitted by Will Powell Watson in the Constantine Cannon Law School Scholarship Contest
Posted 03/6/20
Constantine Cannon is excited to share the essay that placed third in our first annual Scholarship Essay Writing Contest. The contest asked entrants to submit an essay addressing the important role whistleblowers play, and steps that can be taken to support and protect them. Entrants were encouraged to relate a personal whistleblower experience or describe a whistleblower who inspired them. Our third-place...
Catch of the Week: Wells Fargo Pays $3 Billion, and another $35 Million, in Latest in Long Line of Government Enforcement Actions against the Bank
Posted 02/28/20
On February 21, 2020 the Department of Justice announced that Wells Fargo & Co. agreed to pay $3 billion to resolve civil and criminal allegations that Wells Fargo’s “cross-selling” practices led to millions of accounts being opened for customers under false pretenses and without consent. These practices allegedly led to Wells Fargo collecting millions of dollars in fees.
Less than one week later, two of...
Read the Essay Submitted by Katelyn Jackson in the Constantine Cannon Law School Scholarship Contest
Posted 02/28/20
Our whistleblower team received dozens of inspired essays from law students across the United States in our first annual Constantine Cannon Law School Scholarship. The contest asked entrants to submit an essay addressing the important role whistleblowers play, and steps that can be taken to support and protect them. Entrants were encouraged to relate a personal whistleblower experience or describe a whistleblower...
It’s Live: Constantine Cannon’s EU Whistleblower Directive Transposition Guide
Posted 02/27/20
After its presentation at the EU Parliament on February 4, 2020, Constantine Cannon’s transposition guide for journalists on the 2019 EU Whistleblower Directive is now available for public view. This guide, published by the European Federation of Journalists (EFJ), represents a collaborative effort by the Whistleblowing Team in London to clarify the Directive’s provisions for EFJ’s members and analyze its...
Treble Damages Awarded in Medicare Whistleblower Case
Posted 02/21/20
The Fifth Circuit upheld a 2018 lower court decision this week, finding defendant BestCare Laboratory Services, LLC and its owner Karim Maghareh liable for treble damages—to the tune of just over $30 million—under the False Claims Act.
BestCare provided clinical testing services for nursing home residents, many of whom were Medicare beneficiaries. Rather than billing for a technician’s travel to and from the...
This week's DOJ Catch of the Week goes to Guardian Elder Care. On Wednesday, the operator of more than 50 nursing homes in Pennsylvania, Ohio and West Virginia agreed to pay roughly $15.5 million to resolve allegations it violated the False Claims Act by billing the government -- Medicare and the Federal Employees Health Benefits Program -- for medically unnecessary rehabilitation therapy services. According to...
Constantine Cannon Law School Scholarship Recipients: Fifth Place Essay
Posted 02/20/20
Constantine Cannon is delighted to share the essay that placed fifth in our first annual Scholarship Essay Writing Contest. The contest asked entrants to discuss the importance of whistleblowers. Our fifth place winner, Sahdia Khan, wrote about a whistleblower who inspired her, British Intelligence Specialist Katharine Gun. As Ms. Khan writes, Gun, who exposed the United States’ top-secret request that Great...
A Different Way to Protect Congressional Whistleblowers
Posted 02/20/20
Government whistleblowers have taken a beating these last few weeks, in particular at the hands of both President Trump and Senator Rand Paul in the course of the impeachment trial. But whistleblowers may have some potent ways to fight back.
First, throughout the short duration of the impeachment trial, Senator Rand Paul used his soapbox both in and out of Senate chambers to loudly proclaim the alleged name of...
Constantine Cannon Client Featured in Australian Broadcasting Company Story on Boeing Culture and Safety Incidents
Posted 02/18/20
Boeing manager-turned-whistleblower Ed Pierson, represented by Constantine Cannon whistleblower attorneysEric Havian, Chris McLamb, and Leah Judge, was featured in an Australian Broadcasting Company story on Boeing’s 737 MAX crisis. In the story, Mr. Pierson describes the production problems he witnessed at the plant where the 737 Max was produced and his concern that this troubling production environment may...