The recent moves by the Panamanian government to clean up its image in the wake of the Panama Papers scandal may eventually lead to a more transparency and accountable financial sector. But only if the pressure is kept on the Panamanian government. The Panama Papers showed how one Panamanian law firm was able to set […]
No country can fight corruption seriously unless the people who have the courage to speak out are protected. That’s why Transparency International Italy and Riparte il Futuro, an important anti-corruption association, launched our petition on 20 July calling on the Senate to stop stalling and approve whistleblower protection legislation now. A draft law, based on […]
Michel Sapin, the French Minister of Finance, promised to deliver a comprehensive anti-corruption law that included protection for those courageous enough to speak out against corruption and malpractice. The minister set the bar high when he said that the law should “cover all possible situations… and here, I obviously think of situations like the one […]
Unhošť is a small, sleepy town about 20 kilometres from Prague’s city centre – home to around 3,500 inhabitants. Normally, this is a peaceful place, but a controversy a few years ago has taken its toll on the community. It all began when a newly elected politician decided to look into the town’s finances. He […]
Shortly after being appointed CEO of the Japan-based company Olympus, Michael Woodford discovered a massive case of fraud within the company. When he tried to raise the alarm internally, calling on board members to explain the exorbitant fees – amounting to hundreds of millions of US dollars – paid to obscure companies, some of them […]
Saturday 8 March is International Women’s Day, and to mark the occasion we’re celebrating women corruption fighters across the world! All this week we’ll be interviewing some of the many remarkable women who fight corruption in our movement, and on Friday we’ll be profiling the women who spur YOU on to stand up against injustice. […]
Imagine an island around 250 kilometres north of Venezuela, where you can find idyllic beaches, pastel coloured colonial Dutch architechture, iguana soup and copius amounts of a lurid blue coloured liqueur. This is Curaçao, one of the newest countries in the Americas and home to a population of just 150,000 people. Put in context, that’s […]
In September 2012, the US Internal Revenue Service awarded Bradley Birkefeld with US$104 million, as he provided prosecutors with detailed information about the “consultating services” that UBS AG offered to rich clients, thus enabling tax evasion. Within two months, new legislation on whistleblowers’ protection for federal employees came up by the US President Barack Obama. […]
This article was first published on Trustlaw Yesterday, the British ‘businessman’ James McCormick was found guilty of fraud for selling millions of pounds worth of utterly useless bomb detectors to governments around the world, including a major contract in Iraq. A whistleblower alleges that McCormick paid millions of pounds in bribes to at least 15 […]
Hello, my name is Aki Wakabayashi from Japan. I am a journalist, whistleblower and Executive Director of TI Japan. Let me tell you the story about how I blew a whistle on the waste of tax money by public servants in Japan. Before turning to journalism, I spent 10 years working for a government-supported labor […]
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