Whistleblower Network News

JANUARY 18, 2024

In December, the United Nations held the tenth session of the Conference of the States Parties (CoSP10) to the United Nations Convention against Corruption (UNCAC) in Atlanta. The Conference is the largest global anti-corruption gathering. Article 5 , and the IUCN’s Marseille Resolution 115, WCC-2020-Res-115 ).

Corruption 122

Corruption Whistle-blowing Finance Utilities 122

Whistleblower Network News

NOVEMBER 6, 2023

Kohn , founding partner of Kohn, Kohn & Colapinto LLP and Chairman at the National Whistleblower Center , will be speaking at Georgetown University’s ECo Talks Series discussing the issue of Blowing the Whistle on International Climate Corruption. to 12:30 p.m.EST. Virtual attendance is possible via Zoom.

Whistle-blowing 110

Whistle-blowing Corruption Price Accountability 110

Whistleblower Network News

AUGUST 5, 2024

The DOJ’s Corporate Whistleblower Awards Pilot Program will offer awards to individuals who blow the whistle on corporate crimes under the jurisdiction of the DOJ which are not covered by other whistleblower programs.

Whistle-blowing 99

Whistle-blowing Corruption Participation Accountability 99

Whistleblower Network News

JUNE 17, 2024

Commodity Futures Trading Commission (CFTC) announced that Trafigura Holding LLC agreed to pay $55 million to settle allegations of fraud, market manipulation, and impeding the ability of employees to blow the whistle. The CFTC Whistleblower Program is proving to be a critical tool in efforts to combat corruption globally,” he added.

Whistle-blowing 71

Whistle-blowing Corruption Accountability Integration 71

Whistleblower Network News

APRIL 24, 2024

Morgan Securitie s LLC in which the company agreed to pay $18 million to settle charges that it impeded the ability of advisory clients and brokerage customers to blow the whistle to the SEC. For example, in January, the SEC announced an enforcement action against J.P.

Whistle-blowing 76

Whistle-blowing Corruption Networking IT 76

Whistleblower Network News

APRIL 16, 2024

The Stark Law was enacted to ensure that a physician’s clinical judgment is not corrupted by improper financial incentive,” stated Hamdani. With the help of False Claims Act and qui tam attorneys, private citizens (including those living in foreign countries) have the power to blow the whistle on large-scale fraud cases.

Whistle-blowing 56

Whistle-blowing Corruption Demand Accountability 56

Whistleblower Network News

NOVEMBER 16, 2023

Blowing the Whistle on Tesla The data provided by Krupski detailed thousands of accident reports, trouble manufacturing the Cybertruck pickup, and internal communications that exposed flaws with the company’s Autopilot driver-assistance software.

Education 93

Education Whistle-blowing Media Data 93