Schema-Root.org logo

 

  cross-referenced news and research resources about

 whistleblowers in the United States

Schema-Root.org logo
images:  google   yahoo YouTube
spacer

updated Tue. May 1, 2018

-
The Times reported that he even asked the U.S. postal service to identify from where the letter detailing the claims had been sent. That is a no-no, especially for a CEO. However, the truth is more complicated and some say that there are mitigating circumstances. First, the “whistleblower” was not a Barclays ...
The whistleblower, Shahmir Sanni, says he has endured one of the “most awful weekends” of his life after telling the Observer how Vote Leave channelled money through .... Thank you to the many people who have already supported us financially – your contribution is what makes stories like this possible.

After much litigation and lobbying, the U.S. Congress finally stepped in and adopted a broader definition of “proceeds” so that whistleblowers can receive the full ... For nearly a decade, the IRS has aggressively pursued taxpayers with assets and bank accounts concealed outside of the United States.
It was never separate.” And he has a whole dossier of emails, text messages and other files. What's more: “They told us to set up the bank account, but no money ever went into it. I was the treasurer and secretary of BeLeave and I never saw the money. I had no control over it. It was Vote Leave who decided ...
Implement a tracking system for assessment and case management. (Note: best practices shift when implementing reporting systems for a global or cross-border workforce. This post assumes a US employee population only.) Policies should require employee cooperation, allow for prompt zero-tolerance ...
EXCLUSIVE: SCL Group Whistleblower Claims Cambridge Analytica Used a US Military Weapon Against the US Elections ... As we all know by now, Cambridge Analytica has apparently utilized highly sophisticated psychometric algorithms to target mental vulnerabilities within the United States and other ...

This week the National Whistleblower Center (NWC) met with the U.S. Department of Commerce (DOC) General Counsel Peter Davidson and Senior Counsel James Uthmeier to discuss the ... In 2017 alone, whistleblowers filing under the False Claims Act recovered $3.4 billion in federal funds. There is ...
A whistleblower who sparked a U.S. government lawsuit accusing Abiomed of paying kickbacks to doctors is now pursuing retaliation claims against the Danvers-based heart pump maker. Abiomed (Nasdaq: ABMD) reached a $3.1 million settlement with U.S. prosecutors on Thursday over allegations that it ...
“We are concerned that any preemptive steps taken by the acting leadership risk undercutting the constitutional authority of the U.S. Senate to provide advice and ... As a former whistleblower, Meyer cannot escape the perception he may favor whistleblowers,” which is inescapable “if a third party can reasonably infer that ...
For six months, the Intelligence Community Inspector General office investigated the cases of 190 whistleblowers who went through US spy agency channels to report corruption, waste, fraud, abuse and criminality, discovering that the overwhelming majority had faced some combination of indefinite delays ...
The SEC awarded its largest whistleblower payments to date, splitting approximately $50 million between two whistleblowers and giving more than $33 million ... Monday's record-breaking whistleblower award re-enforces what the SEC has consistently been telling us: the SEC's whistleblower program is a ...
Hanford vitrification plant leader says he's not a whistleblower despite U.S. senator's suspicion. By Annette Cary Tri-City Herald; Mar 21, 2018; (0) ... Earlier in the day Wyden told Energy Secretary Rick Perry that it was a “whistleblower story.” Perry was answering questions from the Senate Energy and Natural Resources ...
Facebook in the Age of the Big Tech Whistleblower ... Wylie is just one in a small-but-growing cadre of digital whistleblowers who have come of age in the early decades of the Internet, and played a hand in helping tech ... It's difficult for any of us to understand where our information goes and how it's used.
(CNN) Democrats say a whistleblower who has been a key component of a Republican-led investigation that's targeted Hillary Clinton's role in the approval ... Investment in the United States, a committee that comprises representatives from several US government agencies, including the State Department, ...
Stephen M. Kohn, executive director of the National Whistleblower Center said, “the threat of a retaliatory libel lawsuit renders any whistleblower protection law a dead letter. Unless GRECO aggressively prevents the misuse of libel lawsuits to harass and intimidate whistleblowers, the right of employees to ...
New Delhi: A day after the Unique Identification Authority of India (UIDAI) denied that there was any breach of the Aadhaar database, American whistleblower Edward Snowden said on Friday that the Aadhaar database conceived and introduced by the Indian government can also be misused and abused.
The case is remarkable because the burden of proof for proving a violation of the Espionage Act was lowered by Judge Colleen Kollar-Kotelly, who ruled the government did not have to prove the information disclosed could damage U.S. national security or provide advantage to a foreign power.

Puerto Rico's governor has signed a new law aimed at fighting corruption in the U.S. territory amid a deep economic crisis. The measure bars judges from granting probation to anyone accused of corruption, obstruction of justice or any other charge that involves public funds. People convicted of graft are ...
A decision to put the man who handles whistleblower complaints at U.S. spy agencies on administrative leave has raised worries on Capitol Hill that ... Stephen Kohn, executive director of the National Whistleblower Center, said Meyer was very effective and aggressively worked on behalf of whistleblowers.
On December 5, 2017 the Securities and Exchange Commission (“SEC”) awarded more than $4.1 million to a whistleblower for alerting the SEC to a multi-year securities fraud engaged in by his employer. The award is significant in that the recipient, a company insider who alerted the SEC to the securities ...
WASHINGTON — Donald Trump was just 11 minutes into his presidency when his choice for national security adviser, Michael Flynn, texted a former business partner to say an ambitious U.S. collaboration with Russia to build nuclear reactors in the Middle East was "good to go," according to a new ...
It has long been the backbone of good journalism, but in today's political climate in the US, truth is relative and a matter of opinion and revision. The President of the United States, for example, regularly misstates facts and recently has claimed a video of him denigrating women fake – even though he ...
Law360, Clifton, N.J. (November 27, 2017, 7:34 PM EST) -- A New Jersey federal judge cited an anticipated U.S. Supreme Court decision in holding off on ruling ...
Digital Realty appealed, but in March, the U.S. 9th Circuit Court of Appeals, ... sue as whistleblowers if they were fired after making internal disclosures. ... lawyer and executive director of the National Whistleblower Center.
Whistleblowers win big over small town of Pendergrass ... They showed us what they had earlier brought to the mayor ... For violating Georgia's Whistleblower Act, jurors ordered the city of Pendergrass to pay $1,065,600.
... Advisory Council Studying Proposals to Protect Whistleblowers ... for whistleblower protection for financial and administrative corruption.
When the New York Times reported in 2015 that Alejandro Murat, then director of Infonavit, and his family owned several properties in the U.S., ...
His exposure was the largest tax-evasion fraud in U.S. history and ... for whistleblowers and why every potential whistleblower should know ...
Jordan A. Thomas, chairman of the whistleblower representation ... bearers within the U.S. economy, Silicon Valley is largely comprised of ...
(Rodchenkov should be safe from arrest while he is in the U.S. because the Americans don't have an extradition agreement with Russia.).
Federal agency pulls recommendations for whistleblower protection for offshore workers ... In its objections to the U.S. Chemical Safety and Hazard ... also has no provisions to protect whistleblowers, both agencies concluded.
An American body that specialises in cybercrime allegedly asked the US Postal Service to help to identify a whistleblower at Barclays.
D.C. Judge Nixes Kasowitz' $90B Whistleblower Suit Against ... But in granting the companies' motion to dismiss the case, U.S. District Judge ...
The Treasury Laws Amendment (Whistleblowers) Bill 2017 will, ... is no provision for US-style bounties, whereby whistleblowers received a ...
Julian Assange, the whistleblower once accused of rape, compared the ... U.S. would extradite him for leaking classified military information. ... until "the ongoing national security prosecution in the United States" had ended.
Browder gave up his US citizenship in 1998 and became a British citizen. ... manually approved by CBP on Oct. 18—clearing him for travel to the United States.
Last week, Blum also joined Democratic U.S. Rep. ... Blum said whistleblowers are on the “front lines” of knowing what's happening in their ...
A whistleblower at the Billings Veterans Affairs clinic revealed practices ... The OMI report on the dental system was presented to the U.S. Office of ... The VA Accountability and Whistleblowers Protection Act, co-sponsored by Sens. ... clinics after local war heroes passed the United States Senate last week.
A former employee who sued the state of Vermont, claiming that she had been fired in retaliation for whistleblower activity, has settled her case.
Redger Hennah, a U.S. Army veteran who has worked as a peer support specialist at the hospital for nearly a decade, aided an Office of the ...
Wall Street's War on Corporate Whistleblowers Reaches Supreme ... The fate of corporate whistleblowers and compliance programs is on the line as the U.S. ... The National Whistleblower Center (NWC) announced that it will ...
Federal whistleblower expert Stephen Kohn testified at a U.S. House ... Since the program's inception in 2011, 34 whistleblowers have earned ...
Whistleblower Joe Rannazzisi says drug distributors pumped opioids into U.S. ... In the midst of the worst drug epidemic in American history, the U.S. Drug Enforcement ... one of the most important whistleblowers ever interviewed by 60 Minutes. ..... for trying to quote "intimidate the United States Congress.".
That's what whistleblower Joe Rannazzisi told 60 Minutes over and over again. ... story called one of the most important whistleblowers ever to be on 60 Minutes. ... And it restricts or prevents us from filing immediate suspension orders to ... set policy for the United States; drug policy for the United States.
DeFazio, D-Springfield, gave a fiery speech on the floor of the U.S. House Thursday in favor of the Dr. Chris Kirkpatrick Whistleblower ...
The House this week approved three bipartisan whistleblower protection bills ... The bill moves “us one step closer to better protecting federal whistleblowers ...
It is natural (and logical) to assume that United States laws do not apply ... cover U.S. citizens employed by U.S. employers in a foreign country ...
Chelsea Manning, Whistleblower Who Exposed US War Crimes, ... and uncomfortable fact about the treatment of whistleblowers, in contrast to ...
A federal whistleblower lawsuit against Merck & Co., filed in Pennsylvania in ... Merck is the sole provider of mumps vaccine in the U.S. ... that demonstrated to the United States Department of Justice that these allegations are ...
For years, illicit opiate use has been on the rise in the United States, leading to the worst drug crisis in U.S. history, one that has claimed ten ...


 

news and opinion


 


 


 


 


schema-root.org

    usa
     people
       whistleblowers

Americans:
       activists
       careers
       criminals
       culture
       ethnicity
       families
       interests
       opinion
       policy
       prisoners
       religion
       society
       taxpayers
       whistleblowers

cross-references for
whistleblowers: