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LISTEN TO MARY INMAN ON BBC’S BUSINESS DAILY PROGRAM “WHAT Constantine Cannon’s own Mary Inman appeared on an episode of the Business Daily program from the BBC World Service, What Happens to Whistleblowers: How Exposing the Truth at Work Can Cost You Your Career. Listen at the Spotify link below, or on your preferred podcast platform. Mary was joined by whistleblowers Ian Foxley and Bianca WALL STREET JOURNAL FEATURES CONSTANTINE CANNON CLIENT ON This week, the Wall Street Journal published a thoughtful article about the current status of the motor vehicle safety whistleblower program.. To help explain why the program is so necessary, the Journal focused on Constantine Cannon’s client, Kim Gwang-Ho, an engine engineer who told the National Highway Traffic Safety Administration (NHTSA) about a serious safety defect in Hyundai and OWEN GLIST - CONSTANTINE CANNON Owen Glist is a partner in the New York office of Constantine Cannon. Mr. Glist joined the firm in 2006 and concentrates his practice on complex commercial litigation. He is an Adjunct Professor at Fordham University School of Law, where he teaches Legal Writing. Prior to joining Constantine Cannon, Mr. Glist was an associate at CATCH OF THE WEEK: UNIVERSITY OF MIAMI TO PAY $22 MILLION The University of Miami will pay $22 million to resolve three False Claims Act lawsuits, the first of which was filed in 2013. The government alleged that UM, which operates a medical school out of Jackson Memorial Hospital and an extensive health system spanning four south Florida counties, fraudulently billed government health care programs to boost declining revenues. HOME HEALTH CARE AND HOSPICE FRAUD Home health care has long been recognized as vulnerable to fraud, waste, and abuse. In 2015, Medicare reimbursed more than 11,000 home health care agencies approximately $18.4 billion for their services. The Centers for Medicare & Medicaid Services (CMS) has estimated that $10 billion of those payments—more than half of the total reimbursement—were improper orALYSIA A. SOLOW
Alysia A. Solow is a Constantine Cannon LLP partner and member of the firm’s Management Committee. She directs the firm’s e-Discovery Practice Group and is the intake partner in the Whistleblower Practice Group. In addition, Ms. Solow is the firm’s Hiring Partner. As Chair of the e-Discovery Practice Group, Ms. Solow advises clients on legalSAIDAH GRIMES
Saidah Grimes is an associate in the New York office of Constantine Cannon and concentrates her practice on antitrust litigation and complex commercial litigation. Ms. Grimes began her career practicing real estate finance in Baltimore, Maryland, where she drafted and negotiated and drafted loan documents for affordable housing and community-based centers. Ms. Grimes then switched ENVIRONMENTAL (EPA) WHISTLEBLOWER REWARDS However, whistleblowers can be eligible for financial rewards in a number of different ways, including when they report: Misrepresentations about the amount of oil, gas, or other natural resources extracted from public lands in order to fraudulently underpay royalties to the government. The underpayment of royalties can be a violation of the ELECTRONIC HEALTH RECORDS (EHR) FRAUD EXPERIENCED TRIAL, ANTITRUST, AND Constantine Cannon Named National Tier-1 “Best Law Firm” for Antitrust Law and Antitrust Litigation – U.S. News Best Lawyers 2020. Mar 23 2021. Law360 Names Constantine Cannon Partner Henry Su to 2021 Competition Editorial Board. The editorial advisory board provides feedback on the newswire’s coverage along with expertinsight on how
LISTEN TO MARY INMAN ON BBC’S BUSINESS DAILY PROGRAM “WHAT Constantine Cannon’s own Mary Inman appeared on an episode of the Business Daily program from the BBC World Service, What Happens to Whistleblowers: How Exposing the Truth at Work Can Cost You Your Career. Listen at the Spotify link below, or on your preferred podcast platform. Mary was joined by whistleblowers Ian Foxley and Bianca WALL STREET JOURNAL FEATURES CONSTANTINE CANNON CLIENT ON This week, the Wall Street Journal published a thoughtful article about the current status of the motor vehicle safety whistleblower program.. To help explain why the program is so necessary, the Journal focused on Constantine Cannon’s client, Kim Gwang-Ho, an engine engineer who told the National Highway Traffic Safety Administration (NHTSA) about a serious safety defect in Hyundai and OWEN GLIST - CONSTANTINE CANNON Owen Glist is a partner in the New York office of Constantine Cannon. Mr. Glist joined the firm in 2006 and concentrates his practice on complex commercial litigation. He is an Adjunct Professor at Fordham University School of Law, where he teaches Legal Writing. Prior to joining Constantine Cannon, Mr. Glist was an associate at CATCH OF THE WEEK: UNIVERSITY OF MIAMI TO PAY $22 MILLION The University of Miami will pay $22 million to resolve three False Claims Act lawsuits, the first of which was filed in 2013. The government alleged that UM, which operates a medical school out of Jackson Memorial Hospital and an extensive health system spanning four south Florida counties, fraudulently billed government health care programs to boost declining revenues. HOME HEALTH CARE AND HOSPICE FRAUD Home health care has long been recognized as vulnerable to fraud, waste, and abuse. In 2015, Medicare reimbursed more than 11,000 home health care agencies approximately $18.4 billion for their services. The Centers for Medicare & Medicaid Services (CMS) has estimated that $10 billion of those payments—more than half of the total reimbursement—were improper orALYSIA A. SOLOW
Alysia A. Solow is a Constantine Cannon LLP partner and member of the firm’s Management Committee. She directs the firm’s e-Discovery Practice Group and is the intake partner in the Whistleblower Practice Group. In addition, Ms. Solow is the firm’s Hiring Partner. As Chair of the e-Discovery Practice Group, Ms. Solow advises clients on legalSAIDAH GRIMES
Saidah Grimes is an associate in the New York office of Constantine Cannon and concentrates her practice on antitrust litigation and complex commercial litigation. Ms. Grimes began her career practicing real estate finance in Baltimore, Maryland, where she drafted and negotiated and drafted loan documents for affordable housing and community-based centers. Ms. Grimes then switched ENVIRONMENTAL (EPA) WHISTLEBLOWER REWARDS However, whistleblowers can be eligible for financial rewards in a number of different ways, including when they report: Misrepresentations about the amount of oil, gas, or other natural resources extracted from public lands in order to fraudulently underpay royalties to the government. The underpayment of royalties can be a violation of the ELECTRONIC HEALTH RECORDS (EHR) FRAUD PAYMENTS NEWS UPDATE Legal and Regulatory Developments SPOTLIGHT: A Surcharging Bill Advances to the Colorado Governor’s Desk Digital Transactions News – June 9, 2021 Soon, there might be just two states that prohibit credit card surcharging with the passage Tuesday of a bill in Colorado that would permit the pricing strategy. The bill, SB21-091, passedboth the Colorado
JUNE 10, 2021
Three Texas-based healthcare providers who allegedly billed Medicare for non-reimbursable procedures involving electro-acupuncture devices have agreed to pay over $1 million in settle their liability under the False Claims Act. For up to two years, each of the providers—Ledger Foot & Ankle, P.A., SPR Medical Group d/b/a Superior Physical Medicine, and Precision Spine and PainATTORNEYS ARCHIVE
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THE DAWN OF ANTITRUST WHISTLEBLOWING Whistleblowing is crossing paths with antitrust enforcement. Expect the trend to accelerate. In the past few years, whistleblowers have become increasingly instrumental in detecting and addressing corporate wrongdoing. Increased protections and financial incentives have encouraged whistleblowers to expose corruption and other wrongdoing, much of which would otherwise often go unnoticed. ThisJUNE 10, 2021
Partner Matthew Cantor will be a panelists at the June 17, 2021 Federal Bar Council webinar titled, Antitrust & Big Tech. Click hereto read more.
CATCH OF THE WEEK: RENTAL CAR ADD-ONS If you travel often, you probably hate the rote sales pitch of a la carte add-ons at the car rental counter. Perhaps you check in online not just to save time but to avoid the whole spiel. Wouldn’t you like the peace of mind of adding on the collision damage waiver? Theloss damage waiver?
JUNE 10, 2021
Avis Budget Group Inc. and its wholly-owned brands—Avis Car Rental, Budget Car Rental, and Payless Car Rental—have agreed to a $10.1 million settlement to resolve allegations of overcharging the United States on rental cars, in violation of the False Claims Act. According to the government, between 2014 and 2019, Avis submitted false claimsand received
JUNE 8, 2021
The chiropractor owner and operator of Texas-based Campbell Medical Group PLLC and Johnson Medical Group PLLC d/b/a Campbell Medical Clinic has agreed to pay $2.6 million to settle claims that she and the entities defrauded Medicare and TRICARE. As part of the settlement, Suhyun An and her medical entities will be excluded fromparticipating in
ENVIRONMENTAL (EPA) WHISTLEBLOWER REWARDS However, whistleblowers can be eligible for financial rewards in a number of different ways, including when they report: Misrepresentations about the amount of oil, gas, or other natural resources extracted from public lands in order to fraudulently underpay royalties to the government. The underpayment of royalties can be a violation of the ELECTRONIC HEALTH RECORDS (EHR) FRAUD An electronic health record (EHR) is a digital version of a patient’s chart. The systems, in theory, allow for real-time sharing of patient-centered records including histories, orders, prescriptions, lab and imaging information, and more. EHRs offer the possibility of easily portable records that patients could share withdifferent providers
EXPERIENCED TRIAL, ANTITRUST, AND Constantine Cannon Named National Tier-1 “Best Law Firm” for Antitrust Law and Antitrust Litigation – U.S. News Best Lawyers 2020. Mar 23 2021. Law360 Names Constantine Cannon Partner Henry Su to 2021 Competition Editorial Board. The editorial advisory board provides feedback on the newswire’s coverage along with expertinsight on how
LISTEN TO MARY INMAN ON BBC’S BUSINESS DAILY PROGRAM “WHAT Constantine Cannon’s own Mary Inman appeared on an episode of the Business Daily program from the BBC World Service, What Happens to Whistleblowers: How Exposing the Truth at Work Can Cost You Your Career. Listen at the Spotify link below, or on your preferred podcast platform. Mary was joined by whistleblowers Ian Foxley and Bianca CATCH OF THE WEEK: UNIVERSITY OF MIAMI TO PAY $22 MILLION The University of Miami will pay $22 million to resolve three False Claims Act lawsuits, the first of which was filed in 2013. The government alleged that UM, which operates a medical school out of Jackson Memorial Hospital and an extensive health system spanning four south Florida counties, fraudulently billed government health care programs to boost declining revenues. WALL STREET JOURNAL FEATURES CONSTANTINE CANNON CLIENT ON This week, the Wall Street Journal published a thoughtful article about the current status of the motor vehicle safety whistleblower program.. To help explain why the program is so necessary, the Journal focused on Constantine Cannon’s client, Kim Gwang-Ho, an engine engineer who told the National Highway Traffic Safety Administration (NHTSA) about a serious safety defect in Hyundai and OWEN GLIST - CONSTANTINE CANNON Owen Glist is a partner in the New York office of Constantine Cannon. Mr. Glist joined the firm in 2006 and concentrates his practice on complex commercial litigation. He is an Adjunct Professor at Fordham University School of Law, where he teaches Legal Writing. Prior to joining Constantine Cannon, Mr. Glist was an associate at HOME HEALTH CARE AND HOSPICE FRAUD Home health care has long been recognized as vulnerable to fraud, waste, and abuse. In 2015, Medicare reimbursed more than 11,000 home health care agencies approximately $18.4 billion for their services. The Centers for Medicare & Medicaid Services (CMS) has estimated that $10 billion of those payments—more than half of the total reimbursement—were improper orFIONNUALA ROGERS
Fionnuala Rogers. Fionnuala is a consultant lawyer in the art and cultural property group with 7 years’ experience exclusively working in international Art and Cultural Property Law, with a particular interest in cultural property and extensive experience in the Middle East where she regularly works.ALYSIA A. SOLOW
Alysia A. Solow is a Constantine Cannon LLP partner and member of the firm’s Management Committee. She directs the firm’s e-Discovery Practice Group and is the intake partner in the Whistleblower Practice Group. In addition, Ms. Solow is the firm’s Hiring Partner. As Chair of the e-Discovery Practice Group, Ms. Solow advises clients on legal ENVIRONMENTAL (EPA) WHISTLEBLOWER REWARDS However, whistleblowers can be eligible for financial rewards in a number of different ways, including when they report: Misrepresentations about the amount of oil, gas, or other natural resources extracted from public lands in order to fraudulently underpay royalties to the government. The underpayment of royalties can be a violation of the ELECTRONIC HEALTH RECORDS (EHR) FRAUD EXPERIENCED TRIAL, ANTITRUST, AND Constantine Cannon Named National Tier-1 “Best Law Firm” for Antitrust Law and Antitrust Litigation – U.S. News Best Lawyers 2020. Mar 23 2021. Law360 Names Constantine Cannon Partner Henry Su to 2021 Competition Editorial Board. The editorial advisory board provides feedback on the newswire’s coverage along with expertinsight on how
LISTEN TO MARY INMAN ON BBC’S BUSINESS DAILY PROGRAM “WHAT Constantine Cannon’s own Mary Inman appeared on an episode of the Business Daily program from the BBC World Service, What Happens to Whistleblowers: How Exposing the Truth at Work Can Cost You Your Career. Listen at the Spotify link below, or on your preferred podcast platform. Mary was joined by whistleblowers Ian Foxley and Bianca CATCH OF THE WEEK: UNIVERSITY OF MIAMI TO PAY $22 MILLION The University of Miami will pay $22 million to resolve three False Claims Act lawsuits, the first of which was filed in 2013. The government alleged that UM, which operates a medical school out of Jackson Memorial Hospital and an extensive health system spanning four south Florida counties, fraudulently billed government health care programs to boost declining revenues. WALL STREET JOURNAL FEATURES CONSTANTINE CANNON CLIENT ON This week, the Wall Street Journal published a thoughtful article about the current status of the motor vehicle safety whistleblower program.. To help explain why the program is so necessary, the Journal focused on Constantine Cannon’s client, Kim Gwang-Ho, an engine engineer who told the National Highway Traffic Safety Administration (NHTSA) about a serious safety defect in Hyundai and OWEN GLIST - CONSTANTINE CANNON Owen Glist is a partner in the New York office of Constantine Cannon. Mr. Glist joined the firm in 2006 and concentrates his practice on complex commercial litigation. He is an Adjunct Professor at Fordham University School of Law, where he teaches Legal Writing. Prior to joining Constantine Cannon, Mr. Glist was an associate at HOME HEALTH CARE AND HOSPICE FRAUD Home health care has long been recognized as vulnerable to fraud, waste, and abuse. In 2015, Medicare reimbursed more than 11,000 home health care agencies approximately $18.4 billion for their services. The Centers for Medicare & Medicaid Services (CMS) has estimated that $10 billion of those payments—more than half of the total reimbursement—were improper orFIONNUALA ROGERS
Fionnuala Rogers. Fionnuala is a consultant lawyer in the art and cultural property group with 7 years’ experience exclusively working in international Art and Cultural Property Law, with a particular interest in cultural property and extensive experience in the Middle East where she regularly works.ALYSIA A. SOLOW
Alysia A. Solow is a Constantine Cannon LLP partner and member of the firm’s Management Committee. She directs the firm’s e-Discovery Practice Group and is the intake partner in the Whistleblower Practice Group. In addition, Ms. Solow is the firm’s Hiring Partner. As Chair of the e-Discovery Practice Group, Ms. Solow advises clients on legal ENVIRONMENTAL (EPA) WHISTLEBLOWER REWARDS However, whistleblowers can be eligible for financial rewards in a number of different ways, including when they report: Misrepresentations about the amount of oil, gas, or other natural resources extracted from public lands in order to fraudulently underpay royalties to the government. The underpayment of royalties can be a violation of the ELECTRONIC HEALTH RECORDS (EHR) FRAUD THE ANTITRUST WEEK IN REVIEW Here are some of the developments in antitrust news this past week that we found interesting and are following. Facebook’s Marketplace in EU and UK antitrust crosshairs. Europe and Britain launched formal antitrust investigations into Facebook on Friday to determine if the world’s largest social network was using customer data to unfairly compete with advertisers,ATTORNEYS ARCHIVE
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OWEN GLIST - CONSTANTINE CANNON Owen Glist is a partner in the New York office of Constantine Cannon. Mr. Glist joined the firm in 2006 and concentrates his practice on complex commercial litigation. He is an Adjunct Professor at Fordham University School of Law, where he teaches Legal Writing. Prior to joining Constantine Cannon, Mr. Glist was an associate at CATCH OF THE WEEK: VIRGINIA OB/GYN SENTENCED TO 59 YEARS Healthcare fraudsters are typically motivated by greed. But in satisfying that greed, some fraudsters perform reprehensible acts that permanently affect the victims of the fraud, making even the penalty they receive pale in comparison. This week we focus on the conviction of Javaid Perwaiz, an OB/GYN in Hampton Roads, Virginia, who wassentenced to 59
SECOND ANNUAL CONSTANTINE CANNON LAW SCHOOL ESSAY WRITING It has been a difficult year for all of us on so many different levels. But it also has been a time of hope and inspiration drawn from so many who have been thrust into the front lines, risking their own wellbeing for the care and safety of others. Of course, among thiscadre of
GRANT PETROSYAN
Grant Petrosyan is an associate in the New York office of Constantine Cannon. His practice is focused on antitrust litigation and counseling, and commercial litigation in both state and federal courts. Grant is also active in the firm’s e-discovery practice. Since joining the firm in 2015, Grant has represented clients across various industries including payments, ENVIRONMENTAL (EPA) WHISTLEBLOWER REWARDS However, whistleblowers can be eligible for financial rewards in a number of different ways, including when they report: Misrepresentations about the amount of oil, gas, or other natural resources extracted from public lands in order to fraudulently underpay royalties to the government. The underpayment of royalties can be a violation of theREPORTING BRIBERY
What it Means to be a FCPA Whistleblower. The Foreign Corrupt Practices Act (FCPA) was enacted in 1977 in response to widespread bribery of foreign officials by U.S. companies.. The FCPA was intended to stop those practices, create a level playing field for honest business, and restore public confidence in the integrity of themarketplace.
ELECTRONIC HEALTH RECORDS (EHR) FRAUD An electronic health record (EHR) is a digital version of a patient’s chart. The systems, in theory, allow for real-time sharing of patient-centered records including histories, orders, prescriptions, lab and imaging information, and more. EHRs offer the possibility of easily portable records that patients could share withdifferent providers
SAMUEL MILUCKY
Samuel is an Associate in the Firm’s London office. He works across teams advising clients on competition law, antitrust damages claims and commercial litigation. Samuel also assists teams representing clients in relation to art & cultural property law as well as whistleblowers under US reward programmes. Prior to joining the firm,Samuel was a Blue
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ANTITRUST LITIGATION & COUNSELING Our attorneys are both experts in antitrust law and seasoned litigators. Our approach to every case, whether on the plaintiff’s side or the defense, is to be prepared to take the case to trial. WHISTLEBLOWER REPRESENTATION The Constantine Cannon Whistleblower Lawyer Team has extensive experience representing whistleblowers under the qui tam provisions of the False Claims Act, the Dodd-Frank Act, the IRS Whistleblower Law, and the wide array of other federal and state whistleblower rewardlaws.
COMMERCIAL LITIGATION Constantine Cannon has broad experience representing plaintiffs and defendants in complex commercial litigations and arbitrations. Our reputation is built upon our central philosophy of aggressively and sensibly representing clients in all areas of commercial dispute. ART & CULTURAL PROPERTY We formed the Art and Cultural Property Law Group to make a total commitment to the art world. We pride ourselves in our knowledge of the art market, our legal expertise, our effectiveness, and our entrepreneurial spirit, which we share with many of our clients. COMPLIANCE, MONITORING & INVESTIGATIONS Constantine Cannon conducts efficient and effective internal reviews and investigations for its clients. We provide critical value by establishing the independence of investigations, a key issue both in seeking reduced penalties in criminal actions and in minimizing civil litigation exposure. E-DISCOVERY COUNSELING Our e-discovery practice group, comprised of a dedicated team of attorneys, project managers, and legal technology specialists is at the forefront of e-discovery theory and practice. We work closely with our clients to tailor creative and flexible discovery plans that mitigate both costs and litigation risk.GOVERNMENT AFFAIRS
Constantine Cannon has extensive experience representing clients before numerous federal and state agencies, including the Department of Justice, the Federal Trade Commission, the Federal Communications Commission, the Federal Reserve Bank, and the Attorney General of every state active in antitrust enforcement. INTELLECTUAL PROPERTY & TECHNOLOGY We represent high technology companies in the consumer electronics, software, internet, webcasting, retail, and reprographics industries in a variety of matters involving copyright, trademark, trade secret, and patent law. We regularly practice before federal district courts and courts of appeals, as well as arbitrations, administrative agencies and tribunals.OFFICES
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T:+44 (0)20 3959 0700 LATEST NEWS, PUBLICATIONS & SPEECHESMARCH 31, 2020
Partner Anne Hartman was quoted in the Bloomberg Law article, Sweeping Stimulus Law Golden Opportunity for Scam Artists. Click here to read the article.Read More
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MARCH 27, 2020
Partner Gordon Schnell was quoted in the Law360 article, Feds Accuse Anthem of Bilking Medicare With Faulty Data. Click here to read thearticle.
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Constantine Cannon “can claim to have won two of the three largest antitrust settlements in U.S. history.” – _Global CompetitionReview, 2012_
MARCH 26, 2020
Anne Hartman and Edward Baker were quoted in the MLex article, Whistleblower reports still assessed by Securities and Exchange Commission despite Covid-19 protocols, SEC says. Click here to readthe...
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Constantine Cannon Named National Tier-1 “Best Law Firm” for Antitrust Law and Antitrust Litigation – _U.S. News Best Lawyers2019_
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