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WHISTLEBLOWERS

Lawyer says Foreign Office told her to ignore EU corruption evidence

 Lawyer says Foreign Office told her to ignore EU corruption evidence
By Rajeev SyalMaria Bamieh alleges FCO would not examine claims of collusion between Eulex officials and suspected criminals in KosovoForeign Office (FCO) diplomats wanted a whistleblower to “turn a blind eye” to evidence of corruption at the European Union’s ...

SEC Announces $2.5 Million Whistleblower Award

SEC Announces $2.5 Million Whistleblower Award
Washington D.C., July 25, 2017— The Securities and Exchange Commission today announced an award of nearly $2.5 million to an employee of a domestic government agency whose whistleblower tip helped launch an SEC investigation and whose continued ...

Citizens Whistle Blowers Forum requests action against PricewaterhouseCoopers

Citizens Whistle Blowers Forum requests action against PricewaterhouseCoopers
Moneylife Digital Team Delhi-based Citizens Whistle Blowers Forum (CWBF) has requested Prime Minister Narendra Modi and Finance Minister Arun Jaitley to take immediate action against PricewaterhouseCoopers India Pvt Ltd (PwC) for allegedly posing threat ...

US Justice Department opposes Wells Fargo on whistle-blower suit

US Justice Department opposes Wells Fargo on whistle-blower suit
The U.S. Justice Department filed a friend-of-the-court brief on Tuesday in a lawsuit brought against Wells Fargo & Co by two former employees, who were fired after they reported misdemeanors they had noticed to their supervisors.REUTERS: The U.S. Justice ...

The Whistleblower Behind Caterpillar’s Massive Tax Headache Could Make $600 Million

The Whistleblower Behind Caterpillar’s Massive Tax Headache Could Make $600 Million
By Bryan Gruley, David Voreacos, and Joe DeauxThe construction giant faces a $2 billion IRS bill and possible criminal charges, while the accountant who tipped off the feds stands to make a windfall.In the the spring of 2008, finance executives ...

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Who's behind the blog

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