Contact

Click here for a confidential contact or call:

1-212-350-2774

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 3 of 15

September 11, 2020

Two whistleblowers who made specific, credible, and timely reports to the CFTC of an ongoing fraud have been awarded an undisclosed sum.  The first whistleblower, based in the U.S., made the first report and provided information and documents that would have otherwise been difficult to obtain.  The second whistleblower, based abroad, provided additional information, including the wrongdoers’ attempts to avoid detection.  According to the CFTC, the whistleblowers’ joint efforts helped lead to a successful enforcement action.  CFTC

Partner Mary Inman discusses whistleblowing, blackballing and the role of compliance in ComplianceLine webinar "Whistleblowing: Defending the Accuser and the Accused"

Posted  09/4/20
Male standing with their silhouette as a whistle
On 25 August 2020, Constantine Cannon partner Mary Inman joined Charlie Middleton, an international tax whistleblower, and Roy Snell, co-founder of HCCA and SCCE, on a panel moderated by Nick Gallo, CEO of ComplianceLine, during a webinar entitled “Whistleblowing: Defending the Accuser and the Accused,” which discussed the challenges that reporting of wrongdoings poses for whistleblowers and companies. The...

Australia’s Unfinished Whistleblower Business

Posted  08/21/20
Australian Australian flag raised
It hasn’t been a great week for Australian whistleblowers. Two days ago, the Guardian revealed that the Australian Home Affairs Department had inadvertently revealed the identity of a whistleblower by mistakenly sending confidential written materials to another, unrelated complainant’s email address.  The Department apologized for the “blunder,” which is a criminal offense in Australia. A week ago,...

Constantine Cannon’s London Office Provides Response to Ireland’s Request for Consultation on the Transposition of the EU Whistleblowing Directive

Posted  07/24/20
Irish Parliament Leinster House
Members of the Constantine Cannon London whistleblower team, Mary Inman, Carolina González, and Alicja Dijakiewicz-Kocon, recently prepared and submitted a response to the Irish government’s request for public consultation on the transposition of the new EU Whistleblowing Directive. The Directive, which must be transposed into the national laws of EU Member States by 2021, establishes a common minimum standard for...

Investigative Journalists Face Increasing Threats from Corrupt Regimes

Posted  06/26/20
By Sarah “Poppy” Alexander
silhouette of male with arms crossed against a gray photo backdrop
Journalists around the globe are facing increasingly serious threats to their safety and freedom as they report stories that do not please corrupt governments.  Most recently, Maria Ressa—a globally renowned investigative journalist from the Philippines—was found guilty last week for what is, by all accounts, a trumped-up charge of “cyber libel” based on a law that did not even exist at the time of the...

A Win-Win Solution: Italy Proposes a Legislative Hack for COVID-Related Whistleblowers

Posted  06/12/20
Flag of Italy
As part of Constantine Cannon’s participation in the Financial Times Global Legal Hackathon, Partner Mary Inman collaborated with a multidisciplinary team to develop a hack to empower and protect COVID19 whistleblowers in Italy. Contributors include: Nicoletta Parisi, a professor of International Law at Universita degli Studi di Catania; Priscilla Robledo, a former IP attorney who now works as a campaigner on behalf...

Constantine Cannon’s Hackathon Challenge Generates Eleven Innovative Solutions to Protect COVID-19 Whistleblowers

Posted  05/29/20
Logo for Global Legal Hackathon Globe picture on black background
The Constantine Cannon whistleblower team is delighted to reveal eleven innovative Hacks created in response to our Challenge to find ways to harness the power of whistleblowers to stem the tide of COVID-19-related frauds and misinformation.  Constantine Cannon’s team of whistleblower attorneys submitted the Challenge to The Financial Times Global Legal Hackathon (GLH), a worldwide effort to draw on the...

Whistleblowers Welcome – Mary Inman Speaks at SCCE’s Virtual Conference for European Compliance Professionals

Posted  04/29/20
Whistleblowers Welcome
On April 21, 2020, Constantine Cannon partner Mary Inman spoke  at the European Compliance and Ethics Institute (ECEI), a virtual conference organized by the Society of Corporate Compliance and Ethics (SCCE), on the opportunities presented to European compliance officers by the 2019 EU Whistleblower Directive, including its requirement that companies create internal reporting mechanisms to facilitate...

SEC Starts 2020 with Almost $12 million in Whistleblower Awards

Posted  04/9/20
By Carolina Gonzalez
Business sign saying "Come In We're Open" in white on blue background
Despite the Covid-19 pandemic, the SEC whistleblower program is very much open for business: the SEC has announced seven whistleblower awards in the past four months, including an award of over $7 million to a “tenacious” whistleblower who provided extensive and sustained assistance in connection with serious financial abuses despite suffering hardship. Under the program, whistleblowers – regardless of their...

It’s Live: Constantine Cannon’s EU Whistleblower Directive Transposition Guide

Posted  02/27/20
typewriter with font saying "Implementing the new EU Whistleblower Directive"
After its presentation at the EU Parliament on February 4, 2020, Constantine Cannon’s transposition guide for journalists on the 2019 EU Whistleblower Directive is now available for public view. This guide, published by the European Federation of Journalists (EFJ), represents a collaborative effort by the Whistleblowing Team in London to clarify the Directive’s provisions for EFJ’s members and analyze its...
1 2 3 4 5 15

Newsletter

Subscribe to receive email updates from the Constantine Cannon blogs

Sign up for: