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Leading Whistleblower Attorney Addresses UN Human Rights Council

Whistleblower Network News

whistleblower attorney is in Geneva, Switzerland to address the United Nations Human Rights Council , highlighting the essential role of whistleblowers in defending human rights and fighting corruption worldwide and stressing the importance of stronger legal frameworks. On September 11, Stephen M.

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Advocates Stress Importance of AML Whistleblower Rulemaking in Anti-Corruption Efforts

Whistleblower Network News

Treasury Department and Financial Crimes Enforcement Network (FinCEN) to craft regulations for the recently established Anti-Money Laundering (AML) Whistleblower Program that are consistent with the United States’ global anti-corruption agenda. s anti-corruption agenda.

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International Trade Enforcement Roundup – August 2023 Update

GovCon & Trade

million to settle allegations it violated the Foreign Corrupt Practices Act (FCPA) when its Chinese subsidiary paid for travel and associated recreational activities of Chinese officials employed at state-owned healthcare facilities. The case revolves around the definition of “U.S. There were also a few China-related actions.

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The Story of India’s “First Whistleblower:” Stalled Progress in the Wake of Satyendra Dubey’s 2003 Murder

Whistleblower Network News

Satyendra was murdered over 20 years ago upon exposing corruption involved in the construction of India’s largest highway project at the time, which resulted in poor quality of work and the looting of public money. Many think of a specific name of a whistleblower whose story became a national sensation.

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5 Lessons From Ex-Vitol Trader's FCPA Conviction

Government Contracts

The recent Foreign Corrupt Practices Act and money laundering conviction of former Vitol oil trader Javier Aguilar in a New York federal court provides defense takeaways on issues ranging from the definition of “domestic concern” to jury instruction strategy, says attorney Andrew Feldman.

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Emergency Arbitration in the English Arbitration Bill: A Leap Forward?

Kluwer Arbitration

In Singapore, emergency arbitrator has been included in the definition of ‘arbitral tribunal’ in section 2(1) of the International Arbitration Act 1994 (amended in 2012). The Arbitration Bill does not include emergency arbitrator within the definition of ‘arbitral tribunal’ or ‘arbitrator’ (sections 15, 82).

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Misreporting of Tesla Safety Violations Highlight Narrow Parameters of SEC Whistleblower Program and Need for Employee Education

Whistleblower Network News

Krupski’s methodology of distributing information calls attention to the lack of public knowledge on whistleblower protections: current SEC definitions disqualify whistleblowers who report fraud to the media, other government agencies, foreign law enforcement, or a U.S. embassy before the SEC, considering them “involuntary.”

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