Topic: Retaliation

The owners of a medical services company says the Anglo-Swiss commodities trader appointed a “bogus doctor” to manage clinics their company operated for workers in Glencore-owned mines.

26 October 2022

A judge denied JPMorgan’s motion for summary judgment against the case of a former employee who was fired after pointing out problems with the company’s anti-bribery efforts, but struck down the employee’s argument that the bank hindered her job search.

28 July 2022

17 February 2022

21 January 2022

A barrister for the Serious Fraud Office has said that a series of unreliable witnesses giving evidence for mining company Eurasian Natural Resources Corporation in a long-running civil trial have failed to substantiate a single instance of dishonesty against the agency’s staff.

28 September 2021

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

26 July 2021

26 July 2021

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

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