Romania’s Anti-Corruption Chief Fired, Critics Cry Foul
Romania’s chief anti-corruption prosecutor Laura Codruta Kovesi, whose office has investigated 60 top-ranking officials in one of the European Union’s most corrupt countries, was fired over misconduct charges critics said were a smokescreen to hide government resistance to fight bribery and graft and to insulate politicians from prosecution.
Danske Bank Money Laundering Probe Causes EU, World Jitters
With Scandinavia’s reputation for being clean coming under scrutiny after some corruption reports, Denmark’s Danske Bank finds itself being looked at anew after reports alleged money laundering may have been far worse than reported.
Corruption Twists: Former Greek Minister Leaves Jail, Former Mayor Goes Back
A former Greek defense minister convicted of stealing scores of millions from contracts in a money-laundering scheme has been released from jail on health grounds for a second time pending another appeal, while a former Mayor of Thessaloniki is going back for embezzling city funds.
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.
Open Letter to the working party on Fundamental Rights and Free Movement of Persons
Blueprint for Free Speech, together with Riparte il Futuro, FIBGAR, Courage Foundation and ASEBLAC, calls upon the European Council to amend the Directive proposal on whistleblower protection. A copy of our open letter can be found here.
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.
Blueprint publishes Spanish whistleblower advocacy tool
The Spanish government is currently discussing a combined anti-corruption and whistleblower protection law. For a summary of the missing elements in the proposed legislation, read our new tool here
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.