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Legislation and Regulation News

This archive displays posts tagged as news about whistleblower legislation and regulations. You may also be interested in our pages:

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Call to Albany: Time to reward insurance fraud whistleblowers

Posted  10/29/20
By Gordon Schnell, Max Voldman
Whistle on Wood
(Published in Times Union) Here is an idea for Albany. It would significantly strengthen the State's efforts to combat fraud, inject the State with tens of millions of dollars a year in added revenue, and most importantly, better protect the health and welfare of all New Yorkers. All it would entail is expanding New York's whistleblower rewards regime to include individuals exposing insurance fraud. New York...

Proposed Changes to NY FCA Tax Provisions Rattle Potential Tax Fraudsters

Posted  10/16/20
Albany New York Capitol Complex buildings against blue sky
New York is one of several states that has provisions in its state False Claims Act (“NY FCA”) allowing whistleblower (or qui tam) suits for violations of the state’s tax laws. On August 3, 2020 (Senate) and October 7, 2020 (Assembly), the New York state legislature, introduced bills proposing revisions to the NY FCA’s tax provisions.

The Proposed Legislation

The Senate bill’s accompanying memorandum...

A Better Approach to Fighting Fraud in West-Virginia: Bring in the Whistleblowers

Posted  10/12/20
By Gordon Schnell, Max Voldman
West-Virginia Capitol Building
(Guest Essay Published in the Dominion Post) As the saying goes, Mountaineers are always free in West Virginia.  Unfortunately, the cost of fraud is not.  And as evidenced by the eye-popping $50 million fraud settlement the federal government just secured from Wheeling Hospital, there is a lot of fraud going around these days.  The problem for the Mountain State is it does not have the proper tools to deal with...

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...

Colorado Law Offers Rewards for Whistleblowers Reporting Workplace Health and Safety Violations

Posted  08/14/20
As lock-downs and business shutdowns continue in the U.S., essential workers continue to report to work, providing healthcare, putting food on our tables, delivering goods and service, ensuring public safety, and more. These essential workers may face serious risks as they perform their jobs, often as a result of workplace health and safety violations by employers. Responding to the unique challenges of the...

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...

COVID Frauds of the Week: Fraud on the PPP

Posted  06/26/20
hundared dollar bill zoomed in to president's face
This week’s COVID-19 frauds centered on (temporarily) successful attempts to receive Paycheck Protection Program (PPP) funds for nonexistent companies and fabricated or inflated employee headcounts. First up is the owner of a wedding planning company that sought personal enrichment via more than $3 million in forgivable PPP loans for his 120 nonexistent employees. Fahad Shah, 44, of Murphy, Texas, was arrested...

Constantine Cannon and GAP Collaborate to Form Covid-19 Legislative Team to Help Enact State False Claims Acts

Posted  05/29/20
By Edward Baker
Map of US Outlining Hackathon State FCAs
As part of the FT Innovative Lawyers Global Legal Hackathon, Constantine Cannon whistleblower attorneys and the Government Accountability Project (GAP) have teamed up to form a Covid-19 Legislative Strike Force Team to help advocate for the enactment or amendment of State False Claims Acts to protect trillions of dollars in state and federal funds now being spent in response to the Covid-19 pandemic.

The Need for...

The Paycheck Protection Program is a Big Solution to a Big Problem, but it Needs Big Oversight

Posted  04/10/20
man-pocketing-cash-into-his-suit-pocket
It’s no secret that our local bodegas, corner nail salons, and go-to restaurants are in trouble. The unprecedented nationwide stay-home initiatives may be flattening the curve, but they’re also threatening to bankrupt millions of small businesses and their employees. The Coronavirus Aid, Relief, and Economic Security (CARES) Act aims to address this problem with numerous programs, including the Paycheck Protection...

Legislation Watch: Proposed Amendments to Bank Secrecy Act Include Whistleblower Rewards

Posted  10/23/19
Currency in laundry machine
Currently in the 116th Congress, both the House and Senate are considering bills that would amend existing law to provide a whistleblower reporting system and meaningful financial rewards to whistleblowers who come forward to the federal government to report unlawful money laundering and other violations of specified banking laws. We have previously written on the important benefits that would be available with...
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