Topic: Retaliation

Ex-SFO intelligence official feared “reprisals” if he testified at ENRC trial

Media reports about ENRC’s “notoriety” may have been behind a former agency official’s reluctance to testify, the SFO’s associate general counsel told a London court. "Unless you’re living in a silo of some sort you’d be aware,” he said.

26 July 2021

Guatemala fires top anti-corruption prosecutor

26 July 2021

Credit Suisse settles with former executive it had tailed

26 July 2021

SBM Offshore whistleblower says he’s returning home after extradition victory

A former lawyer at SBM Offshore who helped expose widespread bribery by the Dutch oil company says he will return home to the UK from Croatia, after winning an extradition battle.

08 July 2021

US court dismisses Brazilian whistleblower lawsuit

A US federal court has dismissed a lawsuit brought by a Brazilian who alleged that he was retaliated against after raising concerns about potential fraud and bribery.

29 June 2021

Former JPMorgan trader accuses bank of retaliating over DOJ assistance

JPMorgan’s ex-global head of precious metals trading, Donald Turnbull, claims the investment bank fired him in 2019 after he voluntarily cooperated with a DOJ spoofing probe.

15 April 2021

Toyota under investigation for potential bribery in Thailand

Japanese car manufacturer Toyota said in a securities filing that it is under investigation for possible anti-bribery violations tied to a subsidiary in Thailand.

18 March 2021

Employment Tribunal strikes out ex-Santander employee's claim

16 March 2021

US court allows ex-Citi trader lawsuit to proceed

London-based former Citi trader Rohan Ramchandani has reasonable grounds for his claims that the bank orchestrated an elaborate plan to let him take the fall for any alleged wrongdoing, a New York judge said.

12 March 2021

MEPs request documents relating to EPPO selection process

04 February 2021

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