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Vatican Recognizes Importance of Financial Whistleblowers with New Procedures

Whistleblower Network News

Vatican News, the official news portal of the Vatican Holy See, notes that whistleblowing “is one of the most effective tools for combating corruption, provided for, among other things, by the United Nations Convention against Corruption , to which the Holy See acceded in 2016.”

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Asia Pacific: Vietnam to Propose Updates to Regulations On Civil Encryption Products

Import and Trade Remedies

58/2016/ND-CP and its amendments related to cyber information security, including the export/import of civil encryption products (referred to as the “Draft Decree”). 58/2016/ND-CP. The post Asia Pacific: Vietnam to Propose Updates to Regulations On Civil Encryption Products appeared first on Import and Trade Remedies Blog.

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Billie Winner-Davis and Victoria Turner

Whistleblower Network News

Billie is the mother of Reality Winner , the intelligence community whistleblower imprisoned for leaking a NSA report on the Russian government’s attempts to interfere with the 2016 election. Listen to this important episode on Spotify , Apple Podcasts , Google Podcasts , or Amazon.

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Dr. Jeremiah P. Johnson

Whistleblower Network News

Dr. Johnson recognized a need to support law enforcement whistleblowers who reported criminal misconduct in 2016 from experience in his own police department. Listen to this important episode on Spotify , Apple Podcasts , Google Podcasts , or Amazon. Jeremiah P. Johnson, founder and director of the Lamplighter Project.

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Medicare Fraud Whistleblower Case Leads to $3.85 Million False Claims Act Settlement

Whistleblower Network News

This settlement reinforces the importance of holding accountable health care providers who seek financial gain above quality patient care.” Attorney Andrew Luger for the District of Minnesota stated, “Businesses who engage in improper Medicare billing practices undercut the legitimate provision of healthcare services for patients in need.

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Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures

GovCon & Trade

According to the DOJ, between 2014 and 2016, JLT employees and agents used a third-party intermediary to pay over $3 million in bribes to Ecuadorian officials to obtain business with Seguros Sucre, an Ecuadorian state-owned surety company. JLT) notwithstanding violations of the anti-bribery provisions of the FCPA.

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Wolters Kluwer Takes Over European Investment Law and Arbitration Review From Brill

Kluwer Arbitration

Since 2016, when the first issue of the European Investment Law and Arbitration Review was published, the Review has tracked developments in the new and increasingly important field of European investment law and arbitration. The Review will continue to feature long and short articles as well as case notes and book reviews.

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