Latvian Bank Chief Charged With Taking Bribes, Free Fishing Trip
Ilmars Rimsevics, head of Latvia’s Central Bank and board member for an influential European Central Bank policy making committee, has been charged with accepting bribes and favors including demanding a free fishing vacation to Russia.
Our interview with Congo's bank whistleblower
Watch Blueprint's new interview with Jean-Jacques Lumumba, a bank executive whose decision to blow the whistle on suspicious transactions in the Democratic Republic of Congo (DRC) meant he had to flee the country in fear of his life.
TI Says Montenegro Chief Wrongly Dismissed from Anti-Corruption Agency
The firing by Parliament of Vanja Ćalović Marković, head of Transparency International’s Montenegro chapter from the country’s anti-corruption board was political retribution because of her fight against corruption, the agency said, even as a court hasn’t ruled in a conflict of interest case against her.
European Commission President Says Italians Too Corrupt
Drawing immediate return fire, European Commission President Jean-Claude Juncker said Italians, whose country is caught in a vortex of instability and political volatility, need to be less corrupt, work harder and stop blaming the European Union for problems in the country’s poorer southern region.
Whistleblower’s Crusade Helps Fell Spanish PM, Government
Undaunted by death threats, a former municipal worker uncovered a pattern of corruption. Her revelations helped bring down the government of Spanish Prime Minister Mariano Rajoy, forced out by a no-confidence vote in Parliament on 1 June, 2018.
Luxembourg Court Rules No Sentence for PwC Whistleblower Deltour
Luxembourg’s Court of Appeal has ruled that former PwC employee Antoine Deltour, convicted of a breach of law for leaking documents about the country’s notorious tax avoidance schemes that benefitted big companies won’t be sentenced and ordered him to pay a fine instead of one euro ($1.18 USD) to his former company.
An Overview of EU Moves to Beef Up Whistleblower Protection Across All Member States
Even as the CEO of Barclay’s Bank has managed to keep his job after trying to root out the source of a disclosure , the European Commission has proposed stronger laws to provide protection for whistleblowers reporting wrongdoing.
Barclay’s Boss Faces Fine for Whistleblower Hunt
Barclay’s Chief Executive Jes Staley will be fined by regulators who also reprimanded him for using the bank’s security apparatus to try to find a whistleblower who raised concerns about the recruitment of one of his friends, Tim Main, to head its group in New York.
Blueprint Whistleblowing Prize Winner, CIA Whistleblower Kiriakou in Greek Book Launch
He spent two years in jail not for committing a crime, but reporting one – that of torture – and CIA whistleblower John Kiriakou’s story of how it happened, turned into a book also launched in Greece, had an audience riveted.
How Well Will France’s Long-Awaited Whistleblower Protections Law Work In Practice?
After months of disagreement and debate that resembled a political soap opera, French lawmakers finally granted expanded rights to employees who report threats to the public interest.
Malta Money-Laundering Whistleblower Asks Protection
A former anti-money laundering investigator on Malta, Jonathan Ferris, who says he has knowledge of massive wrongdoing, will sue to get whistleblower protection he said was deliberately blocked by the government with a scandal reaching Prime Minister's Joseph Muscat's office, The Times of Malta said.
Slovakian Premier’s Resignation Over Journalist’s Killing Not Enough for Protesters
The murder of investigative journalist Jan Kuciak, who was looking into fraud tied to the government and organized crime led Prime Minister Robert Fico to step down, but tens of thousands protesters in the streets of the capital Bratislava want the entire coalition dissolved.