Question of the Week: Will we see you at the OffshoreAlert Conference?
Posted 04/24/19
International Whistleblowers
This archive displays posts tagged as relevant to international whistleblowers and whistleblower cases arising outside the U.S. You may also be interested in the following pages:
April 9, 2019
London-based Standard Chartered Bank has agreed to pay $1.1 billion to resolve criminal charges and related allegations of unlawful conduct by the Department of Treasury Office of Foreign Assets Control (OFAC), the Federal Reserve, the New York Department of Financial Services, the New York County District Attorney's Office, and the United Kingdom's Financial Conduct Authority. As part of the settlement, Standard Chartered admitted that it processed thousands of financial transactions worth hundreds of millions of dollars through U.S. financial institutions for the benefit of Iranian and other entities and individuals subject to sanctions. In addition, Standard Chartered admitted that it had deficiencies in its compliance programs and had falsified the records of New York financial institutions. In addition to the financial penalties, Standard Chartered agreed to the extension of an existing deferred prosecution agreement through 2021, and committed to undertaking specified compliance initiatives. DOJ; Treasury; Fed; DANY; UKConstantine Cannon Partner Mary Inman Weighs in on UK Financial Watchdog’s Whistleblower Team
Posted 04/4/19
CFTC Pays Whistleblower Award for Related Action Brought by Another Federal Regulator
Posted 03/14/19
Canada Makes First Securities Fraud Whistleblower Award
Posted 03/6/19
Constantine Cannon Partner Mary Inman is Quoted in Law360 Article Regarding EU Reform Opening the Door to Whistleblowers
Posted 02/22/19
Constantine Cannon Partner Mary Inman Comments on Importance of Anonymity for Whistleblowers to Government Accountability Project
Posted 02/15/19
WATCH THIS SPACE: New U.S. Development Agency for High-Risk Investment in Developing Countries a Magnet for Fraud
Posted 12/21/18
Constantine Cannon Attorneys Eric Havian and Michael Ronickher Published in Law360 on the Need for Anti-Money Laundering Whistleblower Rewards
Posted 12/12/18
Listen: Taxcast’s November 2018 Podcast on How Governments Can Better Protect and Encourage Whistleblowers
Posted 12/7/18
Constantine Cannon partner Mary Inman is featured in the Tax Justice Network’s November podcast on, among other things, whistleblowing on tax fraud. Inman discusses the impact of U.S. whistleblower laws on corporate wrongdoing and white collar enforcement and speaks to improvements governments can make to better protect whistleblowers, encourage whistleblowers to bring evidence to their governments, and financially...