Thursday, February 25, 2021

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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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...
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