has filed a lawsuit claiming that Walmart (WMT), in an effort to catch Amazon (AMZN), issued misleading e-commerce results and fired an executive who complained that the retail giant was breaking the law, Bloomberg reports.
The fourth condition is a lack of whistle-blower
On 21st December, 2016, the Federal Executive Council (FEC) introduced the new whistle-Blower
policy that provides up to 5 per cent reward for whistle blowers for exposing fraud in both public and private sectors.
In its resolution, the Sandiganbayan's Fifth Division gave credence to the testimonies of principal whistle-blower
Benhur Luy, socialite Ruby Tuason and other state witnesses who admitted participating in the elaborate scam perpetrated by the fake nongovernmental organizations (NGOs) controlled by businesswoman Janet Lim-Napoles.
Reporting tax evasion of over Rs 5 lac to Rs 10 would get the whistle-blower
ten percent of the amount and Rs 1 lac from the board.
This recognised the need to create an environment that not only welcomed, but encouraged openness and transparency, and avoided focusing on or blaming the whistle-blower
Byline: COMMENT BY JOHN WILSON, Garda Whistle-blower
and candidate for Cavan-Monaghan
The bill defines a whistle-blower
as a person who reveals information - in good faith - pertaining to a crime relating to corruption without being a principal or accessory to the reported crime.
An effective whistle-blower
system helps fight corporate corruption, minimize economic loss and promote transparency in companies," said Anti-Bribery and Corporate Ethics Expert Frank Numan who addressed local businessmen in a forum organized by the Institute of Corporate Directors in Cebu recently.
A FORMER director of public prosecutions has said that criminal cases should have been brought over any allegations of tax evasion against clients of a private bank whose account details were leaked by a whistle-blower
This is perhaps not surprising given potential damages a tribunal can award a successful whistle-blower
are unlimited where he/she has been unfairly dismissed for making a protected disclosure, as opposed to being limited to the lower of a year's gross pay or PS76,574 in a straight-forward unfair dismissal claim, and a tribunal will take into account a whistle-blower
may struggle to gain new employment.
ySTANBUL (CyHAN)- Turkish authorities reportedly arrested a number of members of the police who attended recent corruption operation in pre-dawn raids, a whistle-blower