Posts tagged with: "Corruption"
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25 Apr 2024, 7:00 am
In this episode of the Whistleblower of the Week podcast, host Jane Turner speaks with Mzukisi Makatse, who blew the whistle on a corrupt grant awarded by the South African Lottery Commission. [read post]
24 Apr 2024, 10:53 pm
Ethics and Integrity Assistant District Attorney Diana Teran, a top advisor to DA George Gascón, who oversees cases involving public corruption, fraud and police misconduct, has been charged with 11 felony violations. [read post]
24 Apr 2024, 6:41 pm
The recent controversy over German automaker Volkswagen’s use of an auditing company to state that there was no forced labor at its factories in the Xinjiang Uyghur Autonomous Region (XUAR) is an emblematic case that raises questions about corruption, conflicts of interest, unreliability, and other problems with social audits, particularly those conducted in the XUAR, where state-sanctioned forced labor is endemic. [read post]
24 Apr 2024, 12:17 pm
In an article in NYU Law’s Compliance and Enforcement blog, whistleblower attorney Benjamin Calitri of Kohn, Kohn & Colapinto explained that “Corporations should be looking at the SEC’s recent [restrictive NDAs] rulings as a sign that the age of blocking whistleblowers from disclosing in contractual agreements is over — it is now more expensive for a corporation to try to cover up fraud and corruption by silencing whistleblowers than it is for them to do the… [read post]
24 Apr 2024, 6:49 am
” Instead, the information disclosed by any whistleblower seeking protection from this Pilot Program must relate to at least one of the following: Violations by financial institutions involving money laundering or fraud against financial institution regulators; Violations related to the integrity of financial markets undertaken: By financial institutions, investment advisors, or investment funds, By or through public companies or private companies with fifty or more employees, or By any… [read post]
24 Apr 2024, 6:11 am
In that position, she investigated public corruption and human trafficking cases, oversaw the Gang Unit, and was the head of the Gun Crimes Unit. [read post]
23 Apr 2024, 11:15 pm
Despite these recent attacks, AngelAnn remains committed to fighting for Stockton Unified youth and families to hold their school district accountable for the documented millions of misused taxpayer dollars and corruption. [read post]
23 Apr 2024, 2:22 pm
The argument section alleges that some or perhaps all of these people and entities violated the federal Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. [read post]
23 Apr 2024, 12:55 pm
She investigated public corruption and human trafficking cases, oversaw the Gang Unit and served as head of the Gun Crimes Unit. [read post]
23 Apr 2024, 12:05 pm
Another instance is the #End SARS protest, a protest against police brutality and corrupt practices in Nigeria. [read post]
23 Apr 2024, 11:06 am
Ha’s arrest is part of a wider issue of corruption and power abuse in Vietnam. [read post]
23 Apr 2024, 11:06 am
The post Ukraine anti-corruption agency accuses food minister of illegally acquiring state-owned land appeared first on JURIST - News. [read post]
23 Apr 2024, 8:18 am
Set in a corrupt and strife-filled Gotham, the story features an older Batman investigating a series of murders committed by the Riddler. [read post]
23 Apr 2024, 7:15 am
"Their vague allegation about 'a criminal scheme to corrupt the 2016 presidential election' has me more concerned than ever about their unprecedented use of state law and their persistent avoidance of specifying an election crime or a valid theory of fraud.... [read post]
23 Apr 2024, 5:57 am
The Ukrainian National Agency on Corruption Prevention has documented close to 3,000 components from nearly 400 manufacturers in 32 countries that have been found in Russian weapons used in Ukraine, with more than 2,000 parts originating from U.S. [read post]
22 Apr 2024, 8:20 pm
Was she corrupted by the experience? [read post]
22 Apr 2024, 3:39 pm
“The defendant, Donald Trump, orchestrated a criminal scheme to corrupt the 2016 presidential election,” he continued. [read post]
22 Apr 2024, 2:50 pm
President Noboa, who promised to hold a security referendum during his campaign, lauded the favorable result, saying on social media: Thank you Ecuador for your broad support for a security policy and fight against corruption that is producing results such as today’s capture of Colón Pico. [read post]
22 Apr 2024, 11:07 am
The Louisiana Attorney Disciplinary Board recommends permanent disbarment in a matter involving misconduct by a judicial clerk While employed at the Second Circuit, Respondent knowingly and intentionally corrupted the judicial process by surreptitiously collecting confidential court information and court records,... [read post]
22 Apr 2024, 10:01 am
Trial in The People of the State of New York vs. [read post]
