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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:

Page 11 of 15

Constantine Cannon Partner Mary Inman Discusses UK Enforcement Action Against Barclays CEO Jes Staley

Posted  04/20/18
By the C|C Whistleblower Lawyer Team Two UK regulators, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority, have concluded their investigation into Barclays CEO Jes Staley's actions and have told him to pay a "financial penalty" as punishment.  Staley reportedly tried to hunt down an internal whistleblower that raised concerns about the recruitment of Tim Main as head of the bank’s...

Tagged in: CC Lawyers, Financial Institution Fraud, International Whistleblowers, Retaliation,

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April 18, 2018

Constantine Cannon Partner Mary Inman Discusses UK Enforcement Action Against Barclays CEO Jes Staley.  Click here for more.

Tagged in: International Whistleblowers,

Ex-HSBC Whistleblower Released From Custody as EU Campaigns for Stronger Whistleblower Protections

Posted  04/9/18
By the C|C Whistleblower Lawyer Team Law360 reports on a former HSBC employee wanted by Switzerland for allegedly leaking information about important clients to tax authorities who was released from custody in Spain. Herve Falciani was arrested last week by Spanish police on an international arrest warrant. Falciani had been sentenced to five years in prison by a Swiss court who tried him in absentia for industrial...

Tagged in: Abusive Tax Shelters, International Whistleblowers,

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Norwegian Non-Profit Settles FCA Suit Related to Terrorism Financing

Posted  04/5/18
Norwegian People’s Aid (NPA), a non-profit, non-governmental organization that receives funding from the US Agency for International Development (USAID), has settled an FCA suit for over $2M. According to the allegations, NPA provided material support to Iran, Hamas, the Popular Front for the Liberation of Palestine (PFLP), and the Democratic Front of the Liberation of Palestine (DFLP), contrary to USAID’s...

Tagged in: Contract Non-Compliance, FCA Federal, Government Procurement Fraud, International Whistleblowers, Whistleblower Eligibility,

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March 7, 2018

Partner Mary Inman was quoted in the Financial Times' Global Risk Regulator, Whistleblowing: the UK is the weakest link.  Click here to read the article.

Tagged in: International Whistleblowers,

Greek Parliament Opens Investigation into Pharmaceutical Bribery

Posted  02/22/18
By the C|C Whistleblower Lawyer Team After twenty hours of debate, the Greek Parliament has approved the creation of a committee to investigate accusations that Novartis, a Swiss pharmaceutical company, bribed at least ten high-level politicians. The investigation will now hold separate and secret votes on whether each of the ten involved politicians should be investigated. The list of politicians includes two...

Tagged in: FCPA, International Whistleblowers, Pharma Fraud,

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February 14, 2018

Constantine Cannon LLP is pleased to announce a more than $900,000 settlement on behalf of its whistleblower client in a lawsuit against Pure Collection Ltd. Pure Collection is a Harrogate, England-based e-retailer of luxury cashmere and apparel goods. The United States Government announced the settlement agreement yesterday with Pure Collection and the e-retailer’s acting CEO, Samantha Harrison. The company and Ms. Harrison have collectively agreed to a settlement of $908,100 (USD) to the U.S. Government. click here for more »

Tagged in: International Whistleblowers,

Constantine Cannon Announces a $900,000 Whistleblower Settlement With Luxury UK e-Retailer

Posted  02/14/18
By the C|C Whistleblower Lawyer Team Constantine Cannon LLP is pleased to announce a more than $900,000 settlement on behalf of its whistleblower client in a lawsuit against Pure Collection Ltd. Pure Collection is a Harrogate, England-based e-retailer of luxury cashmere and apparel goods. The United States Government announced the settlement agreement yesterday with Pure Collection and the e-retailer's acting...

Tagged in: CC Lawyers, Customs Fraud, FCA Federal, International Whistleblowers, Whistleblower Rewards,

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Japan Considering Greater Protections for Whistleblowers

Posted  02/13/18
By the C|C Whistleblower Lawyer Team As reported in the Nikkei Asian Review, the Japanese government is looking "to bolster protections for corporate whistleblowers in an effort to create greater deterrence against the likes of systemic cheating and wrongdoings that have surfaced one after another in recent years."  The push for greater whistleblower protections is being made by the Consumer Affairs Agency, the...

Tagged in: International Whistleblowers,

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Financial Crimes and Fashion

Posted  02/9/18
Presenter; Federal Bar Association's 5th Annual Fashion Law Conference, New York City (February 9, 2018).

Tagged in: Customs Fraud, International Whistleblowers,

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