whistleblowing
Europe
European Investment Bank accused of ignoring anti-money laundering rules
Whistleblowing complaints at the European Investment Bank have revealed a disregard for anti-money laundering rules when providing billions of euros to projects around the world, according to a trove of internal documents and emails seen by the Luxembourg Times.
The EU...
News
Agnesian healthcare settles $10 million illegal kickback scheme
Wisconsin-based Agnesian HealthCare and its affiliated physician group paid $10 million to the federal government and the state of Wisconsin to settle a whistleblower case alleging illegal kickbacks.
In 2014, plaintiff Clark Searle, M.D., filed the lawsuit under the qui...
Europe
EU updates rules to protect whistle-blowers
The EU Council of Ministers on Monday adopted new rules to protect whistle-blowers.
The directive was adopted at a meeting of the Justice and Home Affairs Council in Luxembourg.
"The EU is to guarantee a high-level protection to whistle-blowers across a...
Africa
Kenya: Whistleblower Opens Lid On Corruption At Ports Agency
A whistleblower's account of alleged malpractices at Kenya Ports Authority (KPA) threatens to end the reign of Managing Director Daniel Manduku and other senior officials.
Now a key State witness in forensic investigations being undertaken by the Director of Criminal...
Latest News
Chicago political operative Roberto Caldero charged in bribery probe
For decades, Roberto Caldero was an influential behind-the-scenes player in politics at all levels in Chicago and Illinois, with...