famous whistleblowing cases uk

2861, Geneva 8 July 2009", "Complaint of Maria Vega, at the U.S. District Court of the Southern District of NYC", "Whistleblower exposes $7 billion no-bid Defense Department contract", "The Firing of an SEC Attorney and the Investigation of Pequot Capital Management. In this particular case, the judge decided that it did so. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Sake brewers toast big rise in global sales, The Indian-American CEO who wants to be US president, Blackpink lead top stars back on the road in Asia, Exploring the rigging claims in Nigeria's elections, 'Wales is in England' gaffe sparks TikToker's trip, Ukraine war casts shadow over India's G20 ambitions, Record numbers of guide dog volunteers after BBC story. Free, confidential whistleblowing advice A whistleblower who was unfairly dismissed after raising concerns over the treatment of NHS staff has been awarded more than 127,000 by an employment tribunal. These case studies have been successfully used in a one-semester-hour Escobar Qui Tam Rewards", "Trillanes: PNP custody of Matobato 'temporary', "Silenced no more: A new era of tech whistleblowing? Rather, they are simply people unwilling to assist in the concealment of mistakes. But I do often say probably not. Sanni advises those who have had any minor or major mental illness, particularly people of colour, to think twice before whistleblowing. But when the fraud was linked to the Japanese mafia, Woodford realised his problems were only just beginning. At Protect, we believe whistleblowing is a good thing it protects the public interest, helps employers identify and manage risk, and holds organisations to account. I considered it my duty as a public servant to report it, Mba reflects. Was forced out of Google after refusing to retract a research paper that warned of dangers of large natural language process models in machine learning. Ernie Fitzgerald was one of America's seminal whistleblowers, a civilian Air Force analyst fired in 1969 . Their investigation resulted in congressional hearings. In an age where information is tightly controlled by image-makers, spin doctors and gatekeepers, real scandal can often only be revealed with the help of whistleblowers. [185], City officials and pension board trustees created a multi-year smear campaign,[186] including filing ethics charges against her[187] and plotting to have her arrested by the San Diego City Police. + O'Connor-Keogh official secrets trial A Marta Andreasen B Julie Bailey Salah Al Bandar Stephen Bolsin William Bolts David Bowles (chief executive) C Otto Chan Eileen Chubb D Hayley Dare The New Pentagon Papers - A High-Ranking Military Officer Reveals how Defense Department Extremists Suppressed Information and Twisted the Truth to Drive the Country to War, by Karen Kwiatkowski, Stefan P. Kruszewski v Pfizer Inc., et al. [267][268], Turner's case has since been used by the U.S. Government Accountability Office (GAO) and the U.S. Senate in understanding how to improve the FBI Whistleblower Program. Video, 00:01:02Facebook makes hate worse, whistleblower tells MPs, Father of Molly Russell meets Facebook whistleblower. Would they do it again? Cynthia Gabriel . I felt suicidal and my husband later took a new job miles and miles away, splitting up the family.". Percival filed a Qui Tam Whistleblower claim under seal in 7/2011 alleging that USIS had defrauded the U.S. Government by submitting unfinished background investigations to the government for payment. E&Y did not offer him an alternative role and requested that he returned to work in Dubai. The first settlement pertains to the company's alleged illegal use of three foundations as conduits to pay the copayments of Medicare patients taking Novartis's . Now go solve other problems." 2023 BBC. [266] In 2007, Turner won the final judgement when the Department of Justice vetoed the FBI's appeal of a jury verdict that found the FBI guilty of illegal retaliation against Turner. As an APPG, we are committed to bringing forward root and branch reform that protects every person from the mistreatment whistleblowers are currently subjected to. During the pandemic we have seen an increase in whistleblowing matters. It was previously dismissed by an employment tribunal and the appeals court, which upheld the ruling that judges are not workers. Today the Court of Appeal has in Timis v Osipov upheld landmark decisions made by the Employment Tribunal and the Employment Appeal Tribunal (EAT) awarding the ex-CEO of International Petroleum Ltd, Mr. Osipov, in excess of 2 million gross. You have to try to do something about it, but the other side doesnt stick to the rules, they find every method they can.. Whistleblower reward laws and whistleblower reward programs enable qualifying whistleblowers to recover anywhere from 10 to 30 percent of the government's recovery. Mark today is counted among the most famous whistleblowers. This page was last edited on 22 February 2023, at 20:24. His group wants an Office for the Whistleblower created to independently investigate complaints, crackdown on corrupt companies and individuals by issuing penalties, and to support people who speak out by offering counselling, free legal advice and job protection. It was in 2011 that Deltour first passed documents to Perrin, detailing how companies such as Amazon and Dyson struck (perfectly legal) deals with Luxembourg to avoid cross-border tax. He shared 124,000 confidential documents with The Guardian and IJIC. We are grateful to Mr Casamitjana for having raised the issue of pensions to us, which allowed us to change our default pension fund to an ethical one closer to our values.. He is reportedly residing in Russia having been granted a right to asylum, which will permit him to stay there until at least 2020. My conscience wouldnt let me not. . Whistleblowing in established firms. CIVB argues that the remarks made by Murat are denigrating and undermine the good reputation of Bordeaux wines. Unprepared to leave the unit quietly, Shaw brought the case to an employment tribunal, which awarded him 37,000 damages and 1,000 costs after finding that he did have legal protection as a whistleblower. He was stationed in Samarra, Iraq in June 2003 with the California National Guard's 223rd Military Intelligence (M.I.) They also alleged inaction, toxicity, and apathy from HR and management. ", Human error to blame for train crash - Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. Indeed, Deltour grimly acknowledges the immense courage needed on his part. Testified at. ", "Swiss Banker Blows Whistle on Tax Evasion", "Swiss whistleblower Rudolf Elmer plans to hand over offshore banking secrets of the rich and famous to WikiLeaks", "Julian Assange vows to reveal tax details of 2,000 wealthy people", "Swiss banker Elmer re-arrested over Wikileaks charges". Osita Mba, who revealed HMRC sweetheart tax deals. "Cases that are listed as 'under . I feel proud to know I was strong enough to stand up for what I believed in, and fight to give these kids a voice.. In response to this complaint, the U.S. Department of Energy withdrew Levernier's security clearance and he was assigned to clerical work. In healthcare, Medicare and Medicaid constitute half of payments to providers of medical services and goods. when the judge looks at whether or not the detriment was caused by the whistleblowing disclosure. To mark the 25th anniversary of the whistleblowing charity Protect (formerly known as Public Concern at Work) we focus on 12 people who have taken great personal risk to expose everything from warmongers to tax dodgers and sexual and physical abuse. Protected disclosure & whistleblowing. Preventing Whistleblower Victimisation guide, The public and whistleblowing 2021 research, Consultation Responses and Policy Briefings. On October 7, 2016, Edgar Matobato was turned over by Senator Antonio Trillanes to the Philippine National Police after an arrest warrant was issued to him. He sued Wyeth, and the case was settled out of court on undisclosed terms. You have to remember, companies dont sack someone for blowing the whistle, Templeton says. I thought, you know what, screw these guys. Violated an NDA to share the details of an agreement with the Financial Times to expose what she believed to be proof. Felt leaked critical information about Nixons connection to the 1972 Watergate break-in to the two journalists, who in turn gave him the nickname of Deep Throat. Esek Hopkins was the commander in chief of the first United States Navy during the American Revolution. [162][163], Watkins emailed Enron founder Kenneth Lay about fraudulent accounting at the company, and two months later Enron lost $1.2 billion in shareholder equity. It was like banging your head against a brick wall., Shortly after, he was fired from the company under the pretext of threatening another worker. It completely shattered my trust., The incident in question happened in 2010, before Shinkwin entered the Lords and when he was working as the head of public affairs at the Royal British Legion. Our Advice Line is open on Mondays, Tuesdays, Thursdays: 9:30am - 1pm, 2pm - 5:30pm; Wednesdays and Fridays: 9:30am - 1pm. In what light these people will finally be cast in is yet to be seen, but lets take a look at four of historys most (in)famous whistle-blowers. He found faults in the Chevrolet Cavalier and the Chevrolet Cobalt, and repeatedly reported them, with little response. The NHS has come under growing criticism in recent years over its treatment of whistleblowers - staff who raise concerns about poor care or inadequate . He used his position inside the government apparatus to pass on information about secret atrocities and malfeasances committed by the Nazi Government and Part organizations (especially the SA and SS) to the foreign press - especially to, U.S. Navy Lieutenant Jg, White wrote this letter to the editor of the New Haven (Conn.) Register. TIME made three whistle-blowers Person of the Year for 2002 WorldCom accountant Cynthia Cooper and Enron executive Sherron Watkins for exposing corporate fraud, and FBI agent Coleen Rowley for. To manage your options click, Ive raised my concerns but they are still unresolved, Ive been victimised for raising my concerns, Im worried by employer will accuse me of. [177] Watkins also submitted comments in August 2019 about the SEC's proposed amendments to their whistleblower program. Does he still view it this way? CIV-94-1357-A). Former federal prosecutor who obtained the first conviction of a defendant in a terrorism case post-9/11. Pages in category "British whistleblowers" The following 42 pages are in this category, out of 42 total. Tribunal told whistleblower's employability harmed, Whistleblower's document concoction claim rejected, Tribunal slanted against whistleblower, lawyer says, Ambulance whistleblower sacked over absence, Uber whistleblower: We had easy access to power Video, 00:03:22Uber whistleblower: We had easy access to power, Bid to modernisation Manx employment laws, UN sexual abuse claims 'must be investigated', Ambulance deaths whistleblower wants public inquiry, Whistleblower vet awarded 1.25m and apology, '20 hour delays' as ambulance staff struggle, Police anti-terror IT was not fit for purpose - ex-officer, Hospital patient sent 'whistleblower' letters, 5 Minutes On. ", "Former SEC Whistleblower Gary Aguirre Gets Vindication For His Pursuit Of John Mack", "Barus Award for Outstanding Service in the Public Interest", "Report of the Investigation on Allegations Referred by the Joint Inspection Unit Concerning Mr. Kamil Idris", "Dating Yourself: Fear and frustration in Geneva", "Jenkins 011102 WTC vs Libby | Nature | Superfund", "E.P.A. They were defeated both politically and militarily by the Viet guerrillas. They received a donation of 1m a couple of weeks before the referendum that would have tipped them over. He was subsequently arrested by police and later found guilty of skipping bail in 2012 after an international arrest warrant for him had been issued by Sweden in regards to sexual assault allegations. No. His U.S. passport was revoked shortly after the leaks but not before Snowden was able to flee the country. The . Sentenced to 3.5 years in prison for revealing details about. Recent cases of Japanese corporate wrongdoing have involved fraudulent testing of car emissions and fuel economy, falsification of data for a public project to . In all, some 400m was found to have been taken from the Mirrors pension fund, leaving employees facing a bleak future. Filed charges with the NLRB which were found to be valid and settled for undisclosed terms. The actor hopes to prevent future disaster based on problems identified. Womens History Month facts: When is Women's History Month? Maggie Oliver remembers her experience as a whistleblower as one defined by stress, sleepless nights and fear. Snowden's whistleblowing gives us the possibility to roll back a key part of what has amounted to an 'executive coup" against the U.S. constitution.' The U.S. government was less impressed with Snowden's actions and they subsequently brought charges against him for espionage and theft of government property. This will usually be something you've seen at work - though not always. Necessary cookies enable core functionality such as security, network management, and accessibility. A police whistleblower who resigned after raising concerns about the massaging of crime statistics has confronted the Metropolitan Police Commissioner during a radio phone-in. Mr Rihan resigned, published his findings in the press and brought claims against three entities in the E&Y network. Edward Snowden: Top 10 Whistleblowers Of All Time. (Sentell, 2013). He blew the whistle on the NSA's, Former chief civilian contracting officer for the, An American banker who formerly worked for, Former manager at Indian Oil Corporation Ltd (IOCL), and spoke against adulteration of petrol. This case highlights why we need a statutory code of practice in relation to whistleblowing matters just as we have one for disciplinary and grievance issues. By 2016, more than 215,000 people had signed a petition pledging support for Deltour. Judges are not classed as workers, and so arent entitled to the legal protections usually given to whistleblowers. ethically safe work environment, free from professional misconduct (or indeed criminal conduct though that is not this case) in a professional setting. It is time the law clarifies the issue identified by the Employment Appeal Tribunal on what processes employer should follow in whistleblowing cases. I would not be able to sleep.. He revealed that Duterte once killed a certain Hamizola using an Uzi, emptying the gun on the victim. The Vietnam War took a heavy toll on the American psyche and left the nation divided. Mr Ikejiaku argued his employer dismissed him without any due process, and crucially without applying the ACAS Code of Practice on Disciplinary and Grievance Procedures. Wrote a blog post about sexual harassment and the toxic work environment at Uber. Looking back, he describes whistleblowing as a battle of conscience. 2849833. Katherine told MPs she was "discouraged" from making a formal complaint under the schools' whistleblowing procedure and, when she flagged the malpractice with the relevant exam board, she was told that only disclosures to watchdog Ofqual were protected by law. Iraq war whistleblower Katharine Gun: Truth always matters, Keira Knightley: Iraq was the first time Id been politically engaged, Leaking or briefing? As a nurse with decades of experience, Terry Bryan was appalled by the abuse he witnessed at Winterbourne View, a hospital for people with learning difficulties. Spoke out to the Financial Times about a culture of secrecy, harassment, retaliation, hostility, and sexism. We'd also like to set optional analytics cookies to help us improve it. Mr Ikejiaku was a lecturer who blew the whistle twice and suffered a detriment each time. This case highlights how detailed a whistleblowing disclosure must be, to be considered a protected disclosure. By interacting with the groups victims nearly every day for six months, Oliver gradually gained the trust of the vulnerable girls. The LuxLeaks case is a prime example of retaliation and was one of the triggers that spurred the creation of more stringent whistleblowing laws in the EU and the Whistleblowing Directive. Mick McAteer, co-director at the Financial Inclusion Centre, a policy and . Retired U.S. Marines Corps Major General, a two-time recipient of the, Press Chief of Adolf Hitler's conservative Vice-Chancellor Franz von Papen. [223][224], Dufault presented research finding to the United States Food and Drug Administration (FDA) in 2005 that showed caustic soda (lye) used in the production and manufacturing of High Fructose Corn Syrup, left trace amounts of mercury in foods containing High Fructose Corn Syrup. Only the truth will set you free, he says. Stefan P. Kruszewski v Southwood Psychiatric Hospital; and Youth and Family Centered Services, Inc. a/k/a YFCS, Inc. Civil Action No. The total number of whistleblowing reports that the FCA received came to 1,047 last year from a high of 1,360 in 2014. Templeton, a printer for the Mirror Group newspapers, sat on the board of trustees for the Mirrors pension scheme. Gave Asylum to a Guy Who Leaked Classified Documents", Maralinga Australia's nuclear waste cover-up, "Washingtonpost.com Special Report: Clinton Accused", "Linda Tripp | Retaliation Whistleblower", Defense Department settles with Linda Tripp, "The Day Lawsuit hits credibility of Pfizer drug and research News from southeastern Connecticut", "Pfizer Pays $2 Billion to Settle Off-Label Marketing Case", "Transcript of Janine Cohen's report "The Greenhouse Mafia", "Paul Jayko | Environmental Whistleblower", "Jayko v. Ohio Environmental Protection Agency, 1999-CAA-5 (ALJ Oct. 2, 2000)", "Columbus Dispatch: Nominee withdraws EPA bid", "James J. Bobreski | Government Contract Fraud", "Judge Rules For Fired Contractor At WASA", "Leonard Cheshire vs. On this Wikipedia the language links are at the top of the page across from the article title. When the media mogul Robert Maxwell died in 1991, he was mourned as the Daily Mirrors saviour. NSA Whistleblower Perhaps one of the most famous NSA whistleblowers is Edward Snowden. The case caused so many problems that whistleblowing laws were changed in June 2013 so that a disclosure is protected only if it is made in the reasonable belief that it is in the public interest. For a real speak up culture of transparency and collaboration to thrive in workplaces, it is crucial that trustees and other volunteers get the protection that PIDA gives to workers and that the Supreme Court extended last year to judicial office holders. Settlement Agreement. While Wipro led the list with 1,526 cases (see chart), Infosys said it saw 1,168 cases related to disciplinary issues but did not specify how many . The High Court judged that Mr Rihan had a valid tortious negligence claim which was that E&Y had breached a duty to take reasonable steps to prevent him from suffering financial loss by failing to perform an audit ethically and without professional misconduct. Levernier approached the United States Office of Special Counsel (OSC), which handles U.S. federal whistleblower matters.