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Combatting Anti-Corruption in Ukraine
The International Monetary Fund (IMF) recognized the recent efforts of the Ukraine government to fight corruption. On June 9, the IMF announced its approval of a Stand-By Arrangement (SBA) of US$5 billion towards economic recovery in the wake of the...
Senate Unanimously Passes Resolution Designating July 30 National Whistleblower Appreciation Day
Today, the United States Senate unanimously passed a resolution designating July 30, 2020, as “National Whistleblower Appreciation Day.” This is the eighth consecutive year in which Congress has recognized the day. This year’s resolution was once again spearheaded by Senator...
TSA Orders New COVID-19 Safety Precautions In Response to Whistleblower Complaint
According to a report by The Washington Post, a Transportation Security Administration (TSA) administrator ordered the update of safety precautions for employees after meeting with TSA whistleblower Jay Brainard. Brainard, currently the TSA Federal Security Director in Kansas, has been...
Whistleblower Receives $3.8 Million SEC Whistleblower Award
On July 14, the U.S. Securities and Exchange Commission (SEC) announced that it awarded a whistleblower $3.8 million. According to the SEC, the whistleblower’s “information and assistance helped both the SEC and another agency bring successful actions against the perpetrator...
Alexion Pharmaceutical To Pay $21 Million In Foreign Corrupt Practices Act Settlement
Alexion, a Boston-based pharmaceutical company, agreed to pay $21.5 million to settle charges it violated the Foreign Corrupt Practices Act (FCPA). A settlement, announced by the Securities and Exchange Commission (SEC), alleges that the company’s foreign subsidiaries in Turkey and...
Whistleblower Advocates Call on Congress to Strengthen IRS Tax Whistleblower Program to Combat COVID-19 Related Tax Fraud
In open letters to the Senate Finance Committee and House Committee on Ways and Means, the National Whistleblower Center (NWC) urged the committees to strengthen the IRS Whistleblower Program. The whistleblower advocacy group said yesterday that it is concerned about...
Working Conditions at Colorado Meat Packing Factory Violate COVID-19 Safety Requirements
A whistleblower has come forward to allege the working conditions at a JBS meat packing plant in Greely, Colorado, do not comply with state and federal COVID-19 safety requirements, according to a Denver7 investigation. The employee told Denver7 Investigates that...
Once Threatened with Decapitation, Croatian Whistleblower Prevails over Threats
In spring of last year, Mislav Kotarac went public with allegations of widespread corruption and misconduct within Croatia’s Energy Efficiency and Environmental Protection Fund. He had repeatedly told Croatian authorities – to no avail – about fraud, abuse of authority,...
SEC Posts Notice of Covered Action Regarding Case Against Aequitas
On June 30, the U.S. Securities and Exchange Commission (SEC) issued a Notice of Covered Action regarding the recent approximately $500 million settlement with an Oregon investment group. Aequitas Management LLC (Aequitas) and four affiliates settled SEC charges that they...
Novartis To Pay Over $642 Million To Settle Allegations of False Claims Act Violations
On July 1, Novartis Pharmaceuticals Corporation agreed to pay $642 million to settle a False Claims Act case brought by a whistleblower. The federal government claims that Novartis knowingly committed two kinds of fraud: first, that they funneled money through...
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