Topic: Wrongful dismissal

Wells Fargo fined $22 million over alleged whistleblower retaliation

05 September 2022

JPMorgan employee retaliation lawsuit to continue

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

Peru convicts ex-attorney general for blocking Odebrecht probe

08 September 2021

Deutsche Bank asset management arm accused of overstating ESG efforts

02 August 2021

Former JPMorgan trader wins employment dispute over spoofing claims

A London court has ruled that US bank JPMorgan unfairly dismissed a cash equities trader over historic allegations of spoofing to “appease its regulators”.

07 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

Dutch court orders Ghosn to pay Nissan €5 million

21 May 2021

Reed Smith partner moves to Blank Rome

Former Reed Smith partner Jennifer Achilles, who recently has been advising a Chinese business on an unusual FCPA-related lawsuit against a public US company, joins Blank Rome.

20 May 2021

SFO appeals against unfair dismissal ruling of former Unaoil case controller

The UK’s anti-fraud agency is contesting an employment tribunal decision that it unfairly dismissed Tom Martin, the former case controller previously in charge of the long-running Unaoil bribery investigation.

23 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

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