Fifa bribes probe eyed as whistleblower surfaces Fifa will interview a whistleblower at the center of newspaper allegations that Qatar paid two members of the executive committee to vote for their bi... FIFAワールドカップは、カタールは、双方向に投票して執行委員会のメンバー2人を払って新聞の主張の中心に内部告発者をインタビューする...
Madoff son's suicide may stymie efforts of investigators For two years, the two sons of jailed financier Bernard Madoff portrayed themselves as honest whistleblowers of their father's historic fraud. A court-appointed trustee depicted them as bungling money managers who did nothing to protect... 2年間、投獄されて投資家バーナードマドフの二人の息子は、父親の歴史的な詐欺の正直な内部告発者として自らが描かれている
Zero Tolerance: The Race To The Top of Anti-Corruption and Stringent Government Enforcement of the Foreign Corrupt Practices Act ( FCPA ) I argued recently that corporations must not only implement stringent anti-corruption policies, but also “race to the top” in light of predicted stricter enforcement of the U.S. Foreign Corrupt Practices Act of 1977 (“FCPA”) and this May’s taking effect of the UK Bribery Act, the new international gold standard of anti-corruption legislation. I submitted then that doing so requires corporate counsel to construct, implement, and monitor comprehensive anti-corruption policies by, among other steps, (i) obtaining the express buy-in of the Board of Directors in order to create a corporate ethos of anti-corruption; (ii) instituting robust self-reporting and whistleblower policies; (iii) educating employees beginning at the date of hire; and (iv) monitoring and reviewing financial controls sensitive to bribery. 私は、企業は、厳格な不正行為対策の方針を実装していない必要があるが、また、。。u0026quot;一番上にレースを。。u0026quot;光の中で1977年の米国の海外汚職行為防止法（。。u0026quot;FCPA関連。。u0026quot;）と今年5月の撮影効果の厳格な施行を予測し、最近主張英国の贈。行為、汚職防止法の新たな国際金本位制
World braces for WikiLeaks flood of US diplomatic cables The whistle-blower website WikiLeaks was reportedly hours away from releasing millions of confidential US diplomatic cables Sunday, with several governments fearing damaging revelations. 内部告発者のWebサイトWikileaksは有害な暴露を恐れて、いくつかの政府と、日曜日の機密米国の外交ケーブルの数百万のリリースから時間の距離に伝えていた
USA: Bank of America halts all WikiLeaks transactions Bank of America said Saturday it had halted all transactions for WikiLeaks, joining other financial institutions that refuse to process payments for the whistle-blower website. バンクオブアメリカは、内部告発者のウェブサイトのための支払いを処理するのを拒否、他の金融機関に参加する、Wikileaksは、すべての取引を停止していた方針を固めた
Wiki's cash flow trickles WIKILEAKS, the whistleblower website, faces dire economic times. ウィキリークス、内部告発者のウェブサイトでは、悲惨な経済状況に直面している
WikiLeaks defector says making new whistleblower A former WikiLeaks associate said on Tuesday he and a number of other ex-members are preparing to launch an alternative to the whistleblower website, just days after its latest document dump rocked the world. 元Wikileaksはアソシエイトは、彼や他の元メンバーの数は最新のドキュメントダンプが世界を揺るがしてからわずか数日後、内部告発者のWebサイトへの代替を起動する準備をしていると述べた
SEC Says Whistleblower Head Now Accepting Calls Last week I wrote about my travails in trying to get through by phone to Sean McKessy, who I'd been told heads up the Securities and Exchange Commission's new whistleblower office. After getting bounced around the SEC, I was even told by one handler that tales of a new whistleblower office where themsleves not to be believed. 先週、私が米国証券取引委員会の新たな内部告発者のオフィスに頭を言われていたショーンMcKessyに電話を介して取得しようとしている私の苦悩について書いている
Will Whistleblowing be Changing the Tax Game ? I have invited a guest post on a topic that to me is about the most disturbing development in tax practice. Patrick Carmody is with Carrig Counsel which assists whistleblowers in getting the IRS to take action on their information. His hope is that the IRS will take whistleblowers more seriously 私は私に税の練習の最も気掛かりな開発れようとしていることを話題にゲスト記事を招待しました
WSJ Starts Its Own Wikileaks Alternative: SafeHouse Every news organization would love to have access to the sort of document dumps Wikileaks gets, but no one relishes the thought of working with Julian Assange. So a number of outlets have experimented with creating their own whistleblower-friendly file-sharing systems. すべての報道機関は、Wikileaksは取得するドキュメントのダンプのようなものへのアクセスを持っているのが大好きだ誰もジュリアンAssangeでの作業の思考を楽しんでいる
SLIP OP -- Dodd-Frank Whistleblowing Claims Require Personal and Direct Reporting to SEC In Egan v. TradingScreen, Inc. (S.D.N.Y. May 4, 2011), U.S. District Court Judge Leonard Sand held that relief under the Securities Whistleblower Incentives and Protection provisions of the Dodd-Frank Act (“Dodd-Frank”) is predicated upon the whistleblower’s personal and direct disclosure of all relevant information directly to the Securities Exchange Commission (“SEC”). This was an issue of first impression for the federal courts. イーガン対トレーディングスクリーン株式会社（SDNY 2011年5月4日）で、米連邦地裁判事レオナルド砂が時を前提とされドッド-フランク法（以下。。u0026quot;ドッド-フランク。。u0026quot;）の証券公益通報者のインセンティブと保護規定する救済を開。証券取引委員会（以下。。u0026quot;SEC。。u0026quot;）に直接関連するすべての情報の内部告発者の個人と直接開示
