Working Towards Anti-Corruption in the EU Through Online Trainings
The Regional Anti-Corruption Initiative (RAI) in Sarajevo, the capital city of Bosnia and Herzegovina, hosted a two-day webinar series called ...
Tag: EU
International Whistleblower Advocacy Groups File Public Comment with Latvian Government
A coalition of international whistleblower advocacy groups has filed a public comment with Latvia’s government, providing suggestions for strengthening the ...
Whistleblower pushes EU to take action against Apple for Siri recordings
A contractor for Apple, turned whistleblower, revealed that the company allows its Siri voice assistant to transmit recordings of people ...
Is it money laundering or not? EU can’t decide on Danske case
Did local regulators in Estonia and Denmark fail to flag the Danske Bank’s money laundering scheme? Seems EU regulators can't ...
The European Union approves whistleblower protection rules, 591 to 29
The European Union approved EU whistleblower protection rules Tuesday. Virginie Rozière / Wikimedia Commons "This is ...
EU Commission responds to whistleblowers asking for protection: We’ve got your back
A provisional rule approved in March by the European Commission and member countries ensures “robust” protection for whistleblowers, according to ...
Investors bail while shareholders demand answers and action from Danske Bank on money laundering scandal
From the markets to the boardroom to the picket line, the reach of Danske Bank's money laundering fraud scandal continued ...
After a “lively debate,” EU commission approves provisional whistleblower protection law offering “safe channels” to report wrongdoing
Whistleblowers would be permitted to report wrongdoing to outside authorities before reporting to their company or agency’s internal review program, ...
A whistleblower exposed money laundering at Danske Bank’s Estonian branch. Now the government is shutting it down.
Seal of the Estonian EBFS Danske Bank has been ordered to close its troubled Estonian branch ...
The effort to improve whistleblower protection in Europe will fail unless insiders can seek help from outsiders
The proposed European Parliament directive on whistleblower protection could make it more difficult for individuals to come forward with information ...
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