whistleblowing
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...
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...
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...
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...
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Former TPG Star Bill McGlashan jailed for three months in college admissions scam
A former senior executive at private equity firm TPG Capital was sentenced on Wednesday to three months in prison...