Blueprint for Free Speech 2019 Whistleblowing Prizes announced
Dr Nick Martin, is awarded the 2019 Blueprint International Whistleblowing Prize for his role in exposing grossly inadequate conditions and lack of medical care for refugees incarcerated by the Australian government on the island of Nauru.
Report Says Israel Sold Spyware Used in Kashoggi Murder
Cyber technology spyware that Israel sold to Saudi Arabia was used to help plan the murder of journalist Jamal Kashoggi, the Washington Post, where he was a columnist reported, even as US President Donald Trump refused to sanction what he said was too important an ally.
EU Law Enforcement Hunts Down Money Laundering Mules
A combined effort by Eurojust, Europol and the European Banking federation to go after carriers of dirty money meant for laundering – whether unwittingly or not – led to 168 arrests, including so-called “money mules” and organizers during a sweep across 20 countries.
Ducking Corruption Sentence, FYROM's Former Premier Gets Asylum in Hungary
Fleeing the Former Yugoslav Republic of Macedonia (FYROM) to avoid a two-year jail sentence for corruption, previous Prime Minister Nikola Gruevski was granted asylum in Hungary, as a close friend of President Viktor Orban, whose office insisted the approval was not political.
Whistleblower's Lawyer Proposes EU-US Whistleblower Protection Team
The American lawyer for a whistleblower who alleged Denmark's largest financial institution, Danske Bank, was behind a 200-billion euro ($228.29 billion) money-laundering scandal, said the European Union and United States should link laws to protect people who report wrongdoing.
Murdered Malta Journalist’s Family Eyes Suit to Force Public Inquiry
The family of murdered Maltese journalist Daphne Caruana Galizia, killed while probing corruption at the highest level, said they will go to court to force a public inquiry if the government keeps ignoring their request, their British lawyers said.
European Parliament takes final position on the proposal for a Whistleblowing Directive
Presented by the European Commission in April 2018, the proposal for a Directive to protect European whistleblowers is currently working its way through the European institutions. If adopted, the Directive would provide minimum standards for the protection of employees reporting certain breaches and misconduct in the public interest.
Euro Parliament Strengthens Proposed Whistleblower Protections
The European Parliament's JURI committee has voted on a set of amendments to its draft whistleblower law that go a long way towards providing protections and standards that Blueprint for Free Speech and others have been pressing its members to include.
Judge Raps Barclays Compliance Chief Over Whistleblower E-Mail
The head of compliance at Barclays, Daniel Hodge, has been criticized by a judge for forwarding an e-mail to senior staff at the bank from a whistleblowing worker, saying the act was “inappropriate” and “a surprise.”
Three Charged With Killing Slovakian Journalist Probing Corruption
Seven months after Slovakian investigative reporter Jan Kuciak and his fiancee Martina Kushnirova were killed in their home, three people have been charged with the murder.
Danske Bank Faces New Scandal Over 200 Billion Euros Payments
Already cited for more than 200 billion euros ($235.39 billion) in money laundering scandal through its former Estonian branch called the biggest scandal in Europe, Danske Bank will face a new probe over compliance failures.
Spanish Courts Rejects HSBC Whistleblower's Extradition to Switzerland
Herve Falciani, a computer expert who blew the whistle on the Geneva branch of HSBC hiding massive accounts of foreigners evading taxes in their countries, setting off worldwide probes, will not be extradited to Switzerland, a Spanish court ruled.