The mayor of Venice and at least 30 others have been arrested in a corruption investigation related to the building of underwater barriers to protect the city from flooding.
Whether a member of a limited liability partnership (LLP) can be a protected whistleblower under the Employment Rights Act 1996 ERA was recently considered by the UK Supreme Court.
The whistleblower was initially employed by a UK law firm to develop a joint venture with a Tanzanian law firm.… Continue Reading
The Royal Canadian Mounted Police charged two U.S. citizens and a U.K. national Wednesday with violating the Corruption of Foreign Public Officials Act.
Americans Robert Barra and Dario Bernini, the former CEO and COO of CryptoMetrics Inc.,… Continue Reading
A federal district court ruled in May that whistleblowers don’t have to report to the SEC to receive protection against retaliation by their employers.
A former member of the U.S. Army National Guard, Christopher Renfro, pleaded guilty Wednesday to bribery, aggravated identity theft and wire fraud.
The DOJ said 25 former and current military recruiters and U.S.… Continue Reading
Reporting companies filed Form SDs with the SEC Monday, and most said its not fully clear if their products contain conflict minerals from Africa’s Congo region.
Tuesday’s print edition of the Wall Street Journal said nearly 1,300 U.S.-listed… Continue Reading
Indonesia loses $4 billion every year due to poor procurement practices in the public sector, the Jakarta Globe reported Wednesday, citing a recent study by consultanting firm A.T.… Continue Reading