Constantine Cannon Whistleblower Team
@ccwhistleblower.bsky.social
News & commentary on latest whistleblower & fraud developments by the Constantine Cannon whistleblower lawyer practice group (does not constitute legal advice)
https://constantinecannon.com/practice/whistleblower/
https://constantinecannon.com/practice/whistleblower/
💸The #DOJ announced major prison sentences, forfeitures, and penalties against the owners of several Arizona wound graft companies in a $1.2B #healthcare fraud scheme involving medically unnecessary skin grafts and kickbacks. constantinecannon.com/whistleblowe...
Owners of Wound Graft Companies Pay Big for False Claims Act and Kickback Violations - DOJ Reinforces Zero Tolerance for Healthcare Fraud - Constantine Cannon
The DOJ announced sentencing, forfeitures, and penalties imposed on the owners of wound graft companies for a $1.2B healthcare fraud scheme.
constantinecannon.com
December 17, 2025 at 2:16 PM
💸The #DOJ announced major prison sentences, forfeitures, and penalties against the owners of several Arizona wound graft companies in a $1.2B #healthcare fraud scheme involving medically unnecessary skin grafts and kickbacks. constantinecannon.com/whistleblowe...
💸OFAC fined a private equity firm $11.4M for violating Russian #sanctions. This enforcement action highlights the risks firms face when they fail to identify or manage sanctions exposure. constantinecannon.com/whistleblowe...
Private Equity Firm Fined $11.4M by OFAC for Violating Russian Sanctions - Constantine Cannon
IPI Partners LLC agreed to pay over $11.4M to resolve allegations it violated Russian sanctions by accepting investments tied to an oligarch.
constantinecannon.com
December 16, 2025 at 4:59 PM
💸OFAC fined a private equity firm $11.4M for violating Russian #sanctions. This enforcement action highlights the risks firms face when they fail to identify or manage sanctions exposure. constantinecannon.com/whistleblowe...
🗣️When #whistleblowers decide to speak out, strong laws and experienced whistleblower #attorneys help safeguard whistleblowers’ confidentiality. In our question of the week, we’re examining how individuals are protected when deciding to blow the whistle. constantinecannon.com/whistleblowe...
Whistleblower Question of the Week: How Are Whistleblowers Protected After Deciding to Speak Out? - Constantine Cannon
Whistleblowers often take risks when they step forward. Congress and federal agencies built protections for individuals to safely report.
constantinecannon.com
December 15, 2025 at 4:25 PM
🗣️When #whistleblowers decide to speak out, strong laws and experienced whistleblower #attorneys help safeguard whistleblowers’ confidentiality. In our question of the week, we’re examining how individuals are protected when deciding to blow the whistle. constantinecannon.com/whistleblowe...
💼#FINRA fined EFG Capital International $650K for #AML compliance failures. The firm’s automated system for flagging suspicious transactions allegedly missed 900 wire transfers totaling $305M, including transfers to high-risk countries. constantinecannon.com/whistleblowe...
Florida Broker Fined $650K by FINRA For AML Compliance Lapses - Constantine Cannon
FINRA fined EFG Capital International $650,000 for alleged deficiencies in the firm's anti-money laundering (AML) compliance program.
constantinecannon.com
December 11, 2025 at 6:33 PM
💼#FINRA fined EFG Capital International $650K for #AML compliance failures. The firm’s automated system for flagging suspicious transactions allegedly missed 900 wire transfers totaling $305M, including transfers to high-risk countries. constantinecannon.com/whistleblowe...
🚨 On Nov. 26, #DOJ announced that Harman International Industries, Inc., a top audio electronics company for automakers, will pay $11.8M to settle allegations of violating the False Claims Act through customs fraud. A #whistleblower initiated the case. constantinecannon.com/whistleblowe...
Harman International Pays $11.8M for Evading Customs Duties - DOJ's Latest False Claims Act Customs Fraud Settlement - Constantine Cannon
Harman International Industries, Inc. agreed to pay roughly $11.8M to settle allegations it violated the False Claims Act.
constantinecannon.com
December 9, 2025 at 2:46 PM
🚨 On Nov. 26, #DOJ announced that Harman International Industries, Inc., a top audio electronics company for automakers, will pay $11.8M to settle allegations of violating the False Claims Act through customs fraud. A #whistleblower initiated the case. constantinecannon.com/whistleblowe...
🎬We’ve rounded up ten TV shows that shine a spotlight on #whistleblower themes and characters. From Mr. Robot to Succession and more, check our list to see if any of your favorites made our cut. constantinecannon.com/whistleblowe...
From Succession to The Dropout: Top 10 TV Shows with Whistleblower Themes - Constantine Cannon
Ten whistleblower themed shows exploring fraud and power through dramatized true stories, investigative documentaries, and fictional plots.
constantinecannon.com
December 8, 2025 at 4:16 PM
🎬We’ve rounded up ten TV shows that shine a spotlight on #whistleblower themes and characters. From Mr. Robot to Succession and more, check our list to see if any of your favorites made our cut. constantinecannon.com/whistleblowe...
🎉Congrats, Kem Chatfield, Jr., the first-place winner of our fifth #law school scholarship contest. Kem shares how both Norman A. Carter, Jr. and his grandfather remind him of what it means to be a #whistleblower. constantinecannon.com/whistleblowe...
First-Place Winner of Constantine Cannon’s Fifth Whistleblower Essay Contest: Kem Chatfield, Jr. - Constantine Cannon
The First-Place Winner of our Fifth Law School Scholarship Essay Contest is Kem Chatfield, Jr. He received the award and $1,000 prize.
constantinecannon.com
December 4, 2025 at 7:27 PM
🎉Congrats, Kem Chatfield, Jr., the first-place winner of our fifth #law school scholarship contest. Kem shares how both Norman A. Carter, Jr. and his grandfather remind him of what it means to be a #whistleblower. constantinecannon.com/whistleblowe...
🎸 We’re honoring #JimiHendrix’s birthday with 10 songs that channel his #whistleblower spirit. constantinecannon.com/whistleblowe...
December 3, 2025 at 3:50 PM
🎸 We’re honoring #JimiHendrix’s birthday with 10 songs that channel his #whistleblower spirit. constantinecannon.com/whistleblowe...
💼The #government shutdown is over and #DOJ has wasted no time in getting back to business with its fraud enforcement efforts. DOJ settled nearly 20 False Claims Act cases against a wide variety of defendants. Read our analysis here: constantinecannon.com/whistleblowe...
DOJ Settles Flurry of False Claims Act Cases Following Government Reopening - But Where Are the Whistleblowers? - Constantine Cannon
In the weeks following the Government's reopening on November 12, DOJ settled close to 20 False Claims Act cases.
constantinecannon.com
December 2, 2025 at 4:36 PM
💼The #government shutdown is over and #DOJ has wasted no time in getting back to business with its fraud enforcement efforts. DOJ settled nearly 20 False Claims Act cases against a wide variety of defendants. Read our analysis here: constantinecannon.com/whistleblowe...
🗣️ Congrats to the second-place winner of our fifth #law school scholarship whistleblower essay contest, James Huddleston. Read about his journey as a #whistleblower going from an industry insider to legal advocate.
constantinecannon.com/whistleblowe...
constantinecannon.com/whistleblowe...
November 26, 2025 at 3:44 PM
🗣️ Congrats to the second-place winner of our fifth #law school scholarship whistleblower essay contest, James Huddleston. Read about his journey as a #whistleblower going from an industry insider to legal advocate.
constantinecannon.com/whistleblowe...
constantinecannon.com/whistleblowe...
⚖️ A former investment fund executive and his co-conspirators have been charged with securities #fraud and more. This recent action demonstrates that the #government is still prioritizing the enforcement of securities #laws. constantinecannon.com/whistleblowe...
Investment Fund Executive and Co-Conspirators Charged in $294 Million Securities Fraud Conspiracy - Constantine Cannon
Investment fund executive and co-conspirators charged in $294M securities fraud conspiracy allegedly involving Prophecy Asset Management LP
constantinecannon.com
November 25, 2025 at 2:57 PM
⚖️ A former investment fund executive and his co-conspirators have been charged with securities #fraud and more. This recent action demonstrates that the #government is still prioritizing the enforcement of securities #laws. constantinecannon.com/whistleblowe...
🗣️In a case brought by #whistleblowers, Horizon Healthcare has agreed to pay a record-setting $100M to settle NJ False Claims Act charges. Learn more in our article: constantinecannon.com/whistleblowe...
Horizon Healthcare Pays Record $100M to Settle NJ False Claims Act Charges Brought By Whistleblowers - Constantine Cannon
Horizon Healthcare Services agreed to pay $100 million to settle charges of violating the New Jersey False Claims Act.
constantinecannon.com
November 24, 2025 at 2:38 PM
🗣️In a case brought by #whistleblowers, Horizon Healthcare has agreed to pay a record-setting $100M to settle NJ False Claims Act charges. Learn more in our article: constantinecannon.com/whistleblowe...
⚖️The #government continues to enforce securities #laws and goes after bad actors attempting fraud schemes. The former CEO of a financial services startup was indicted for securities #fraud, wire fraud, and more, allegedly pocketing $150M from the misconduct. constantinecannon.com/whistleblowe...
November 20, 2025 at 1:55 PM
⚖️The #government continues to enforce securities #laws and goes after bad actors attempting fraud schemes. The former CEO of a financial services startup was indicted for securities #fraud, wire fraud, and more, allegedly pocketing $150M from the misconduct. constantinecannon.com/whistleblowe...
🎊 Congrats to Berdjinaille Louis, the third-place winner of our fifth #whistleblower law school scholarship contest. In her essay, learn how Dr. Tommie Toni Savage changed the #law and inspired so many. constantinecannon.com/whistleblowe...
Third-Place Winner of Constantine Cannon’s Fifth Whistleblower Essay Contest: Berdjinaille Louis - Constantine Cannon
The third-place winner of the firm’s Fifth Law School Scholarship Essay Contest (and the $400 prize) goes to Berdjinaille Louis.
constantinecannon.com
November 19, 2025 at 2:58 PM
🎊 Congrats to Berdjinaille Louis, the third-place winner of our fifth #whistleblower law school scholarship contest. In her essay, learn how Dr. Tommie Toni Savage changed the #law and inspired so many. constantinecannon.com/whistleblowe...
🗣️ Our team enjoyed learning more about the journey of #Theranos #whistleblower and former Constantine Cannon client Tyler Shultz during his keynote speech at the TAF Conference. We are discussing what future whistleblowers can learn from his experience. constantinecannon.com/whistleblowe...
November 18, 2025 at 2:13 PM
🗣️ Our team enjoyed learning more about the journey of #Theranos #whistleblower and former Constantine Cannon client Tyler Shultz during his keynote speech at the TAF Conference. We are discussing what future whistleblowers can learn from his experience. constantinecannon.com/whistleblowe...
🎉Congrats to Connor Dela-Cruz, the fifth-place winner of our fifth #law school scholarship essay contest. Read about his personal experience #whistleblowing while interning at Utah Legal Services. constantinecannon.com/whistleblowe...
November 12, 2025 at 8:55 PM
🎉Congrats to Connor Dela-Cruz, the fifth-place winner of our fifth #law school scholarship essay contest. Read about his personal experience #whistleblowing while interning at Utah Legal Services. constantinecannon.com/whistleblowe...
🎉Congrats to Victoria Wiggin, the fourth-place winner of our fifth #law school #scholarship #whistleblower essay contest. Read about her experience blowing the whistle after witnessing repeated misconduct from a healthcare colleague while working as a nurse. constantinecannon.com/whistleblowe...
Fourth-Place Winner of Constantine Cannon’s Fifth Whistleblower Essay Contest: Victoria Wiggin - Constantine Cannon
The fourth-place winner of Constantine Cannon's Fifth Law School Scholarship Essay Contest is Victoria Wiggin.
constantinecannon.com
November 11, 2025 at 2:24 PM
🎉Congrats to Victoria Wiggin, the fourth-place winner of our fifth #law school #scholarship #whistleblower essay contest. Read about her experience blowing the whistle after witnessing repeated misconduct from a healthcare colleague while working as a nurse. constantinecannon.com/whistleblowe...
⚖️The SEC filed a complaint against the founder and CEO of #tax startup ComplYant, alleging securities fraud and misleading investors. Some SEC enforcement continues during the #government #shutdown. constantinecannon.com/whistleblowe...
Despite Government Shutdown, SEC Files Securities Fraud Complaint Against Startup’s Founder and CEO - Constantine Cannon
The SEC filed a complaint against Shiloh Luckey, the founder and CEO of ComplYant App Inc., a startup that provided tax software.
constantinecannon.com
November 3, 2025 at 2:01 PM
⚖️The SEC filed a complaint against the founder and CEO of #tax startup ComplYant, alleging securities fraud and misleading investors. Some SEC enforcement continues during the #government #shutdown. constantinecannon.com/whistleblowe...
💻🖋️We are excited to announce our sixth #law school #scholarship essay contest all about #whistleblowers. Click our link to learn about the deadline and eligibility requirements. constantinecannon.com/whistleblowe...
Sixth Constantine Cannon Law School Scholarship Essay Contest on the Importance of Whistleblowers - Constantine Cannon
We are pleased to announce our Sixth Law School Scholarship Essay Contest focused on the importance of whistleblowers.
constantinecannon.com
October 30, 2025 at 6:20 PM
💻🖋️We are excited to announce our sixth #law school #scholarship essay contest all about #whistleblowers. Click our link to learn about the deadline and eligibility requirements. constantinecannon.com/whistleblowe...
Constantine Cannon partner Gordon Schnell was published in @thehill.com on the mixed message the current #SEC is sending #whistleblowers. Read more here: constantinecannon.com/whistleblowe...
Constantine Cannon Partner Gordon Schnell Published in The Hill on the SEC's Mixed Messaging Towards Whistleblowers - Constantine Cannon
The Hill published an article by Constantine Cannon whistleblower partner Gordon Schnell on the SEC's mixed message to whistleblowers.
constantinecannon.com
October 29, 2025 at 5:29 PM
Constantine Cannon partner Gordon Schnell was published in @thehill.com on the mixed message the current #SEC is sending #whistleblowers. Read more here: constantinecannon.com/whistleblowe...
🗣️Not necessarily for the fame or gain! Read more about what drives #whistleblowers in our question of the week. #law #government constantinecannon.com/whistleblowe...
Whistleblower Question of the Week: What Drives Whistleblowers to Speak Out? - Constantine Cannon
Whistleblowers are motivated by a desire for accountability and justice. To expose truth, address systemic failures, or prevent future harm.
constantinecannon.com
October 28, 2025 at 3:09 PM
🗣️Not necessarily for the fame or gain! Read more about what drives #whistleblowers in our question of the week. #law #government constantinecannon.com/whistleblowe...
💼 Charlie Javice, former CEO of startup Frank, + her former colleague Olivier Amar, were convicted of defrauding JPMorgan in connection with its acquisition of Frank. Read about why JPMorgan paid the defendants’ legal fees + how much the legal fees were so far. constantinecannon.com/whistleblowe...
Report: JPMorgan Paid $115M in Legal Fees for Former Frank CEO Charlie Javice and Co-Defendant Olivier Amar - Constantine Cannon
JPMorgan, which acquired Frank for $175M and was a victim of the fraud that led to the convictions of Javice and Amar, was on the hook for defendants’ legal fees of $115M.
constantinecannon.com
October 27, 2025 at 1:58 PM
💼 Charlie Javice, former CEO of startup Frank, + her former colleague Olivier Amar, were convicted of defrauding JPMorgan in connection with its acquisition of Frank. Read about why JPMorgan paid the defendants’ legal fees + how much the legal fees were so far. constantinecannon.com/whistleblowe...
🔐 @bloomberglaw.com quoted Constantine Cannon #whistleblower partner Gordon Schnell in its piece on the slew of False Claims Act settlements the #DOJ has secured this year involving #cybersecurity #fraud. constantinecannon.com/whistleblowe...
Constantine Cannon Partner Gordon Schnell Quoted in Bloomberg Law on Recent Wave of False Claims Act Cybersecurity Fraud Settlements - Constantine Cannon
Bloomberg Law quoted Constantine Cannon whistleblower partner Gordon Schnell in its piece on the slew of False Claims Act settlements this year involving cybersecurity fraud.
constantinecannon.com
October 23, 2025 at 5:39 PM
🔐 @bloomberglaw.com quoted Constantine Cannon #whistleblower partner Gordon Schnell in its piece on the slew of False Claims Act settlements the #DOJ has secured this year involving #cybersecurity #fraud. constantinecannon.com/whistleblowe...
🗣️In a #whistleblower initiated case, a California-based mail order pharmacy owner agreed to settle False Claims Act allegations of fraudulent billing and kickbacks. constantinecannon.com/whistleblowe...
Mail Order Pharmacy Owner Settles False Claims Act Allegations of Kickbacks and Fraudulent Billing - Constantine Cannon
California resident Andrew Do agreed to settle allegations that he violated the False Claims Act at his mail order pharmacies.
constantinecannon.com
October 22, 2025 at 4:55 PM
🗣️In a #whistleblower initiated case, a California-based mail order pharmacy owner agreed to settle False Claims Act allegations of fraudulent billing and kickbacks. constantinecannon.com/whistleblowe...
🎙️ #SEC Chairman Paul Atkins presented a noteworthy Keynote Address at the 25th Annual A.A. Sommer, Jr. Lecture on Corporate, Securities, and Financial #Law. Read the highlights in our post. constantinecannon.com/whistleblowe...
In Their Own Words… SEC Chairman Paul Atkins on Protecting Whistleblowers - Constantine Cannon
SEC Chairman Paul Atkins gave a keynote address at the 25th Annual A.A. Sommer, Jr. Lecture on Corporate, Securities, and Financial Law.
constantinecannon.com
October 20, 2025 at 2:41 PM
🎙️ #SEC Chairman Paul Atkins presented a noteworthy Keynote Address at the 25th Annual A.A. Sommer, Jr. Lecture on Corporate, Securities, and Financial #Law. Read the highlights in our post. constantinecannon.com/whistleblowe...