Press Release
Advancing corruption reporting in Uzbekistan with in-depth research and whistleblower protection - EEAS
15 November 2024 - The Anti-Corruption Agency of Uzbekistan in partnership with the European Union (EU), the United Nations Development Programme (UNDP), Korea’s Anti-Corruption and Civil Rights C...
Read moreHonest Corporate Disclosure Dims Under New DOJ Evaluation of Corporate Compliance Programs - JD Supra
In September 2024, the U.S. Department of Justice (DOJ) published an updated Evaluation of Corporate Compliance Programs to provide a roadmap for companies on how to run their internal compliance t...
Read moreWhistleblowers are compromising tax fraud investigations, minister says - Yahoo News Canada
Minister of National Revenue Marie-Claude Bibeau has come out swinging against the whistleblowers behind recent reports that the Canada Revenue Agency (CRA) is plagued by major gaps in fraud detec...
Read moreEx-Employee Says BDO Fired Him in Retaliation For Fraud Concerns - Bloomberg Law
COURT: S.D.N.Y. TRACK DOCKET: 1:24-cv-08767 (Bloomberg Law subscription) A former employee has sued BDO USA PC in federal court alleging retaliation in violation of the New York Labor Law and...
Read moreFalse Claims
️ Deepfake Video Alert! Pakistani handles are sharing a digitally altered video of Defence Minister @rajnathsingh making false claims about aircraft & personnel losses during Operation Sindoor. #PIBFactCheck: This video is #FAKE & has been digi...
Deepfake Video Alert! Pakistani handles are sharing a digitally altered video of Defence Minister @rajnathsingh making false claims about aircraft & personnel losses during Operation Sindoor. ...
