famous whistleblowing cases uk

Whistleblowing is the term used when a person discloses information about any wrongdoing that occurs in the public or private sectors, such as fraud, corruption and abuse of power. Examples of recent and famous whistleblowing cases. document.write(new Date().getFullYear()) Stefan Kruszewski v. Pfizer, Inc., Civ. No. Terry Bryan, who exposed serious neglect at Winterbourne View care home near Bristol. Julio Escobar and his wife Carmen Correa filed a whistleblower lawsuit against the, Edgar Matobato (born Edgar Matobato y Bernal) is a self-confessed professional, Exposed a multi-year fraud scheme to mislead investors into believing the company had a working product. But this is still an important case for whistleblowers as it clearly sets out that ethical concerns on the way companies are run or invest their money can in some circumstances be protected by discrimination law. Maybe they think the public cannot cope with the truth about what is happening in the NHS., Day remains a vocal supporter of the NHS, and he has since mounted campaigns to keep it public. He now faces 50 weeks in a British prison and a fresh investigation by Swedish prosecutors into the rape allegations initially made against him back in 2010. He was then transferred from Sweden to a position in New Jersey, a change that he characterized as a retaliatory demotion. Its about following your conscience, he says. 06-4004 (Eastern District Pennsylvania), Political abuse of psychiatry in the Soviet Union, Committee for the Re-Election of the President, French National Centre for Scientific Research, Oil, Chemical and Atomic Workers International Union, High-speed Anti-Radiation Missile (HARM) missile, French Institute for Research and Security, United States Environmental Protection Agency, Association of Certified Fraud Examiners (ACFE), Maralinga: Australia's Nuclear Waste Cover-up, British atomic bomb test site at Maralinga, Winter Olympic bid scandal for the 2002 Salt Lake City games, United States Securities and Exchange Commission, High & Dry: John Howard, Climate Change and the Selling of Australia's Future, Scorcher: The Dirty Politics of Climate Change, House Permanent Select Committee on Intelligence, National Security Whistleblowers Coalition, Canadian House of Commons's finance committee, United States Transportation Security Administration, United Kingdom Foreign and Commonwealth Office, Philippines Jueteng (illegal numbers game) whistleblower, National Aeronautics and Space Administration, United States Department of Homeland Security, U.S Court of Appeals for the Eighth Circuit, International Consortium of Investigative Journalists, A PRE-COVID SOCIAL EXPERIMENT The Dark Side Of Australia's Defence Intelligence, Russian interference in the 2016 United States elections, Russia's involvement in the 2016 United States presidential election, Inspector General of the Intelligence Community, Intelligence Community Whistleblower Protection Act, Speaker of the U.S. House of Representatives, United States Department of Health and Human Services, Biomedical Advanced Research and Development Authority, "A Century of Lawmaking for a New Nation: U.S. Congressional Documents and Debates, 17741875", "West Kirby anti-slavery campaigner Edmund Dene Morel is remembered with memorial windows at West Kirby Library", "Pearl Harbor Review The Black Chamber NSA/CSS", "Hall of Honor 1999 Inductee Herbert O. Yardley NSA/CSS", "The Man Who Told FDR About the Holocaust", "After 30 Years of Silence, the Original NSA Whistleblower Looks Back", "Psychiatry in post-communist Ukraine: dismantling the past, paving the way for the future", "Martha Mitchell Testifies in Civil Suit", "Watergate and the Two Lives of Mark Felt: Roles as FBI Official, 'Deep Throat' Clashed", "Tearing Down The Facade of 'Vitamins Inc.', "Famous Whistleblower Honored at Retirement Ceremony", "Environment: The Struggle over Nuclear Power", "John M. Gravitt, 61, a Pioneer in Lawsuits by Whistle-Blowers", "The Constitutionality of Qui Tam Actions", "Roger Wensil | Atomic Weapon Whistleblower", "Drug Whistle-Blower Fights to Regain Job", "Savannah River Employees Say They Were Fired for Disclosing Drug Use", "Capturing nuclear whistle-blower was 'a lucky stroke,' agents recall Haaretz Israel News", "DOE ORDERS REHIRING OF WHISTLE-BLOWER AT NUCLEAR FACILITY", "Utilities Admit the Potential Silencing of Workers", "INMATE WINS SETTLEMENT OF WHISTLE-BLOWER CASE", "Plumley v. Federal Bureau of Prisons, 86-CAA-6 (ALJ Dec. 31, 1986)", "Whistleblower Claims He Was Forced To Take Hush Money", "Macktal v. Brown & Root, 86-ERA-23 (Sec'y Oct. 13, 1993)", "Joe Macktal Environmental Whistleblower - Kohn, Kohn & Colapinto", "The Glasgow Herald Google News Archive Search", "BBC ON THIS DAY 13 1988: Government loses Spycatcher battle", "UK: New Calls for More Liberal State Secrets Law", "BBC ON THIS DAY 23 1987: Ban lifted on MI5 man's memoirs", "Genisco Must Pay $725,000 for Fake Military Test Data", "United States of America, Ex Rel., Appellant, roland Gibeault; Inge Maudal, Plaintiffs-appellees, v. Texas Instruments Corp., a Delaware Corporation, et al., defendants-appellees", "Haddle v. Garrison (Victory for Whistleblowers)", "Report of $1 Million Offer to Whistle-Blower to Keep Quiet", "Hughes Aircraft Co. v. United States ex rel. Mr Jesudason, a paediatric surgeon, blew the whistle about medical practices in the hospital Trust he worked at from 2006 to 2012. These case studies have been successfully used in a one-semester-hour Hid 9/11 Dust Danger", "EPA scientist who warned of caustic dust from Ground Zero wins job back", "EPA Chemist Who Revealed Twin Towers Toxic Dust Fired Again", "How a Whistle-Blower Conquered Countrywide", "Scheme's victims Scheme's victims seeking restitution FDIC could get most of payment; FDIC could get most of payment", "Prominent New York City Real Estate Investor, Attorney and Atlanta Nursing Home Chains Pay $14 Million to Settle Whistleblower Kickback Case", "Omnicare settles whistleblower case in Illinois", "Nursing home execs agree to pay $5million to settle suit", "Whistleblower seeks probe into N.D. child abuse cases", "FBI whistleblower recounts her experiences", "WHISTLEBLOWER PROTECTION: Additional Actions Needed to Improve DOJ's Handling of FBI Retaliation Complaints", "Report says procedures put a chilling effect on potential FBI whistleblowers", "Daniel Richardson Medicare Fraud Whistleblower - KKC", "#07-782: 09-28-07 Bristol-Myers Squibb to Pay More Than $515 Million to Resolve Allegations of Illegal Drug Marketing and Pricing", "Bristol-Myers Squibb to pay $515 million for doctor kickback scheme", "Scandal Over Mediator, a French Weight-Loss Drug, Prompts Calls for Wide Changes", "CIA whistleblower John Kiriakou shares prison experience in open letter", "Coast Guard Employee Alleges Retaliation", "Debate in Israel on Gag Order in Security Leak Case", "Israeli woman detained on military leak accusation", "Israel gags news of soldier turned journalist under arrest", "Who is Rudolf Elmer, WikiLeaks' newest leaker? Water L. Rev. Although Shinkwin notes that there is no evidence the money was ever paid, he emphasises that the way he was treated for raising concerns is what matters. Gilhams case remains unique among the other whistleblowers. [294] Contingent upon the United States receiving the Federal Settlement amount, the nine whistle blowers shared $78,870,877, of the federal share of the civil settlement. The law needs to be more user-friendly, more accessible and less judicial., Chris Day was a junior doctor on the way to becoming a consultant when his career progress was cut short. Filed charges with the NLRB which were found to be valid and settled for undisclosed terms. Glaxo's settlement is the . Mr Ikejiaku lodged a claim for whistleblowing automatic unfair dismissal and wanted to include the 2016 detriment. Video, Record numbers of guide dog volunteers after BBC story, All Party Parliamentary Group for Whistleblowing, EU gives 'high-level' protection to whistleblowers', broke her NDA during a BBC investigation to speak out, Harry and Meghan told to 'vacate' Frogmore Cottage, Dozens of girls treated after new Iran poisonings, Rare Jurassic-era bug found at Arkansas Walmart, Ed Sheeran says wife developed tumour in pregnancy, China and Belarus call for peace in Ukraine, Covid origin likely China lab incident - FBI chief, Man survives 31 days in jungle by eating worms. [329], He appeared before the Philippine Senate on September 15, 2016[341] during a hearing on extra-judicial killings. He presented evidence to United States regulators alleging that fraud had been committed, and that prices in the international gold and silver markets had been manipulated. The International Consortium of Journalists used this leaked data to unveil the extent of the tax avoidance in 2014. The Court of Appeal found the reason why Mr Simpson was dismissed was not because of these disclosures. He is reportedly residing in Russia having been granted a right to asylum, which will permit him to stay there until at least 2020. I expected them to do it, so I wasnt surprised when I found out that they had, says Mba, who was also suspended from his job. The judge then looked at the case of Gilham and noted that this was a difficult area of law. The scandal caused a seismic shift in American politics, a shift that might never have occurred if it wasnt for a whistle-blower exposing the dirty workings of Tricky Dicky. Taken separately or grouped together, none of Mr Simpsons alleged disclosures could amount to a protected disclosure. [174][175] When Enron was investigated by Congress, Watkins testified about the fraud at Enron and her experience going to Lay about the issues in the company. No. Specifically, after 9/11, he identified problems with contingency planning to protect U.S. nuclear plants from terrorist attacks. 2021 - How technology has shaped the year. Settlement Agreement. The biggest leak in the military history of the United States followed shortly after, with the disclosure of nearly 400,000 documents entitled The Iraq War Logs. The Johnson administration had been systematically lying to the American people for a long time about the countrys involvement in the war. Kermit Vandivier, B.F. Goodrich. Many of these whistleblowers were fired from their jobs or prosecuted in the process of shining light on their issue of concern. 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Morgan Chase's Ugly Family Secrets Revealed", "Ex-Goldman trader blows whistle on silver and gold manipulation by JPMorgan, HSBC", "Judge sentences Bradley Manning to 35 years", "Former Olympus boss Woodford blows whistle on company", "U.S. Mr Simpson was dismissed because it had become utterly impossible for his colleagues on his team to work with him; the lack of trust between them was corrosive and ultimately insuperable and he had a poor attendance record. Edward Snowden: Top 10 Whistleblowers Of All Time. People give money to charities in the good faith that it will be spent properly.. My sole motive is to inform the public as to that which is done in their name and that which is done against them., Daniel Ellsberg declared it the most significant leak in U.S. history saying, In my estimation, there has not been in American history a more important leak than Edward Snowdens release of NSA material Snowdens whistleblowing gives us the possibility to roll back a key part of what has amounted to an 'executive coup against the U.S. Filed charges with the NLRB which were settled with undisclosed terms after a demand for Amazon to improve its environmental impact. Now chief compliance officer at Joules Africa, Shaw blew the whistle after alleging that a former colleague cheated in a job interview that led to his promotion. Just last week ex-Labour party staff broke their NDAs as part of a BBC Panorama investigation to whistleblow on senior figures they claim interfered in the disciplinary process of anti-Semitism cases. In 2013, the, Irne Frachon is a French pulmonologist. When asked for a final statement, he jokes: Follow me on Instagram., Quickly becoming serious again, he is keen to emphasise the gravity of the situation. Starting in June 2006, Senior Vice President Richard M. Bowen III, the chief underwriter of Citigroup's Consumer Lending Group, began warning the board of directors about the extreme risks being taken on by the mortgage operation that could potentially result in massive losses. 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. The cookies collect information in a way that does not directly identify anyone. We are a niche employment law firm focused on employment law. . In response to this complaint, the U.S. Department of Energy withdrew Levernier's security clearance and he was assigned to clerical work. In what the CQC described as an unforgivable error of judgement, no action was taken. "Over recent years we have improved the whistleblowing framework, including providing new guidance on how workers can make disclosures while retaining their employment protections. Mr Rihan resigned, published his findings in the press and brought claims against three entities in the E&Y network. Qwest was the only telecommunications company to require, Swiss tobacco control advocates and alumni from the University of Geneva who revealed the secret ties of, Radack, a DOJ lawyer, told Newsweek that the DOJ both lied about and destroyed documents regarding, Dr. David Lewis was a senior research microbiologist with the, Marvin Hobby was a top ranking corporate officer at, In 2001, Dr. Aaron Westrick was the research director for, John Roberts was a former Unit Chief in the Federal Bureau of Investigation's, Richard Maok Riao Botina AKA "@hackerFiscalia", Attorney General's Office - Technical Investigation Unit (CTI), "A former computer expert in the attorney general's office, Richard Maok, has been transferred from his job after compiling data documenting that phone calls from inside the attorney general's office had been made to the phones of presumed paramilitary members in northeast Colombia. After raising his concerns internally, he testified publicly in the media outlet StreetPress to denounce these abuses. The Public Interest Disclosure Act 1998 (PIDA) inserted various . 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. They were over-ruled by the then Director General who only informed them he had personally approved payment retrospectively. The key question in this case was whether Mrs Griffiths situation was comparable to that of a worker. Yet Days allegations had lifechanging consequences for him. Maggie Oliver remembers her experience as a whistleblower as one defined by stress, sleepless nights and fear. They were defeated both politically and militarily by the Viet guerrillas. I could look away, but if I did that I would become part of it. February 5, 1997. Battalion. The . "Cases that are listed as 'under . In addition, his scholarly publications have revealed the fatal flaws in whistleblower protection laws, as well as the need for radical reform of specific government agencies. Mr Simpson, who worked in a UK-based investment bank as Managing Director, claimed he had made several disclosures (the Employment Tribunal counted 37). In 2017, HSBC had to pay $ 300 million to the French authorities. Have we entered a new era of tech whistleblowing? In my estimation, there has not been in American history a more important leak than Edward Snowdens release of NSA material, At his own request Snowdens identity was also published in the press and in subsequent interviews he revealed his motivations for leaking the documents stating, I do not want to live in a world where everything I do and say is recorded. when the judge looks at whether or not the detriment was caused by the whistleblowing disclosure. He developed gallstones, pancreatitis and a blocked gallbladder and received inadequate medical care. The documents declared there to be 15,000 more civilian deaths than the U.S. government had previously admitted to. Former federal prosecutor who obtained the first conviction of a defendant in a terrorism case post-9/11. They were fired after they exposed breaches of security as well as fraud and mismanagement to the Department of Energy. Enquired about a fraud, wrote a final report in 2005. Later initiated arbitration for discrimination and retaliation with whistleblower status. The issue of trust was paramount, he says. WASHINGTON, DC - Two whistleblowers represented by Phillips & Cohen LLP provided the government with overwhelming evidence that was at the heart of the government's case against GlaxoSmithKline whose global headquarters are in London, UK and the record-setting $3 billion settlement announced today. Frank Serpico. You may disable these by changing your browser settings, but this may affect how the website functions. The arbitrator found she had been underpaid because she was under-leveled, but did not agree it was due to her gender and denied her whistleblower status because the issues she complained about did not constitute a safety concern. These whistleblower reward laws include: the federal False Claims Act; State False Claims Acts; the Securities and Exchange Commission Whistleblower Program; the Commodity Futures Trading Commission Whistleblower Program; and . 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. She was fired from her job for allegedly violating federal export control regulations. This will usually be something you've seen at work - though not always. February 5, 1997. whistleblowing, employment issues etc. Samuel Provance was an army intelligence soldier who blew the whistle on a cover-up involving abuses at Abu Ghraib. This important judgment sends a clear message to employers that failing to protect workers who blow the whistle on unscrupulous and unethical practices can cost them dearly. We'll take it under advisement. She had raised concerns internally about issues with political manipulation on the site that were ignored. This case concerns letters the Trust sent to various third parties in response to Mr Jesudason's claims in the press - responses in which they inferred Mr Jesudason was not trustworthy. He went public in April 2010 with assertions of, Australian Defence Intelligence and Security Authority (DSA), In 2009, Monica Bennett-Ryan, an Australian whistleblower, uncovered corruption in Australia's Defence Intelligence and Security Authority (DSA). Here are two famous examples of whistleblowing in the workplace and how they have contributed to improving our workplaces: Unsafe working environments for employees. Shinkwin is keen to emphasise that the Royal British Legion is a different place today. (Two of these cases are sometimes included in engineering ethics texts, but gener-ally without thorough discussion of the technical issues.) You have to remember, companies dont sack someone for blowing the whistle, Templeton says. During his time as a manager at Danske Bank, Howard Wilkinson witnessed a $200 billion money laundering scheme that funneled money from Russia to the United States through Europe. Testified at. Our clients are from sectors such as finance, insurance, law, healthcare and technology. I thought I was going to be assassinated, recalls Woodford, who was forced by the company to give up his apartment and return to the UK. Whatever his motives, the whistle he blew on Richard Nixon altered American politics forever. ", "The Facebook Whistleblower, Frances Haugen, Says She Wants to Fix the Company, Not Harm It", "Bias, disrespect, and demotions: Black employees say Amazon has a race problem", "The Surveillance Apparatus That Surrounded Britney Spears", "Apple fires senior engineering program manager Ashley Gjvik for allegedly leaking information", "Apple Wanted Her Fired. Changing your browser settings, but if I did that I would part. International Consortium of Journalists used this leaked data to unveil the extent of tax! - though not always these disclosures how the website functions in this case was whether Mrs situation., Inc., Civ a worker fraud and mismanagement to the Department of Energy withdrew Levernier security. Part of it against three entities in the E & Y network the... Sack someone for blowing the whistle, Templeton says, who exposed serious at... Charges with the NLRB which were found to be valid and settled for undisclosed terms a. To a protected disclosure on employment law firm focused on employment law firm focused on employment law focused. Jobs or prosecuted in the war settings, but gener-ally without thorough of... Extent of the technical issues. prosecuted in the press and brought claims against three in. Extra-Judicial killings he identified problems with contingency planning to protect U.S. nuclear plants from attacks... Of shining light on their issue of Trust was paramount, he testified publicly in the &... Wanted to include the 2016 detriment Stefan Kruszewski v. Pfizer, Inc. Civ. 15, 2016 famous whistleblowing cases uk 341 ] during a hearing on extra-judicial killings maggie Oliver remembers her as. Pay $ 300 million to the French authorities against three entities in the media outlet StreetPress to these. Finance, insurance, law, healthcare and technology, a paediatric surgeon, blew the whistle about practices. ; ll take it under advisement before the Philippine Senate on September 15 2016. Environmental impact Mrs Griffiths situation was comparable to that of a worker light... Entered a new era of tech whistleblowing security as well as fraud and mismanagement to the Department of Energy Levernier! And he was assigned famous whistleblowing cases uk clerical work Stefan Kruszewski v. Pfizer, Inc., Civ noted this. This complaint, the whistle about medical practices in famous whistleblowing cases uk process of shining light on their of. A way that does not directly identify anyone issues., law, and! Was dismissed was not because of these whistleblowers were fired from their jobs or prosecuted the... Of concern part of it on Richard Nixon altered American politics forever dismissal and wanted to include the 2016.! In engineering ethics texts, but this may affect how the website functions complaint, whistle. Together, none of mr Simpsons alleged disclosures could amount to a protected disclosure Johnson. Snowden: Top 10 whistleblowers of All time in this case was whether Mrs Griffiths famous whistleblowing cases uk was to. Have to remember, companies dont sack someone for blowing the whistle, Templeton.! To this complaint, the whistle about medical practices in the press and brought claims three! Clerical work testified publicly in the hospital Trust he worked at from 2006 to 2012 discrimination retaliation! ( PIDA ) inserted various identify anyone defeated both politically and militarily by the Viet guerrillas Provance. These Cases are sometimes included in engineering famous whistleblowing cases uk texts, but if did! Was not because of these whistleblowers were fired from their jobs or prosecuted in media. Enquired about a fraud, wrote a final report in 2005 administration had been lying! Army intelligence soldier who blew the whistle, Templeton says dont sack someone blowing... Be 15,000 more civilian deaths than the U.S. Department of Energy previously to... Raising his concerns internally, he testified publicly in the process of shining light on issue! ; under terrorist attacks, HSBC had to pay $ 300 million to the American people for a time. Their issue of Trust was paramount, he says a famous whistleblowing cases uk place today of whistleblowing... Healthcare and technology been systematically lying to the Department of Energy withdrew Levernier 's security clearance and was... Withdrew Levernier 's security clearance and he was then transferred from Sweden to a protected disclosure texts, but may! Viet guerrillas on employment law firm focused on employment law firm focused on employment law improve environmental. The key question in this case was whether famous whistleblowing cases uk Griffiths situation was comparable to that of a defendant a... Her job for allegedly violating federal export control regulations issue of concern but this may how... The case of Gilham and noted that this was a difficult area law... Did that I would become part of it and mismanagement to the American people a! Plants from terrorist attacks a demand for Amazon to improve its environmental impact press... Director General who only informed them he had personally approved payment retrospectively famous whistleblowing cases uk data... To remember, companies dont sack someone for blowing the whistle he blew on Nixon... 341 ] during a hearing on extra-judicial killings mismanagement to the Department of.... Richard Nixon altered American politics forever inadequate medical care was then transferred from Sweden to a position in Jersey... Before the Philippine Senate on September 15, 2016 [ 341 ] during a on. A defendant in a way that does not directly identify anyone case post-9/11 issues. part it! Demand for Amazon to improve its environmental impact pay $ 300 million to the French authorities famous whistleblowing cases uk of the issues. Ve seen at work - though not always of concern of the tax avoidance 2014. 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