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The Whistleblower
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50 documents available in our comprehensive collection of The Whistleblower resources. Find practical guides, tutorials, and documentation to enhance your knowledge.
Whistleblower Policy (AFG-Whistleblower-Policy-and-Procedure_version-2.1-24-JUN-2021.pdf)
191 KBEN 7 pages
Australian Finance Group Ltd's Whistleblower Policy and Procedure aims to support whistleblowers by confirming the people they can report to, protections
Whistleblower Rules (34-95620-fact-sheet.pdf)
260 KBEN 2 pages
The US Securities and Exchange Commission has adopted two amendments to its whistleblower program rules, allowing the Commission to make awards for related
Whistleblower Protections (20-0203 - Summary Sheet - FFA Whistleblower Protections in Australia.pdf)
133 KBEN 1 page
Whistleblower protections in Australia ensure confidentiality and legal safeguards
Whistleblower Award Order (34-79853.pdf)
23 KBEN 2 pages
The SEC issued an order determining whistleblower awards, granting Claimant #1 over $4 million and Claimant #2 and Claimant #3 a joint award of over $3 million
CAC Whistleblower Policy and Procedures (Whistleblower-policy.pdf)
76 KBEN 3 pages
Document en en
UN Whistleblower Protection Recommendations (GAP-SUPPLEMENTAL-Letter-to-UN-Internal-Justice-Council-1-1.pdf)
532 KBEN 21 pages
Our attorneys have represented UN whistleblowers, providing first-hand experience with the system's workings
vince-cable-whistleblower-letter-2009.pdf (vince-cable-whistleblower-letter-2009.pdf)
27 KBEN 3 pages
A complex mathematical expression with various symbols, involving functions, variables, and operators, showcasing intricate calculations and logical structures
Whistleblower Protection and Anti-Corruption Measures: FAQ (Human Rights FAQ Whistle Blowers Booklet.pdf)
3.98 MBEN 16 pages
Whistleblowers are individuals who expose illegal or unethical activities within organizations, playing a crucial role in combating corruption and promoting integrity
complaint form (Whistleblowing-Complaint-Form.pdf)
117 KBEN 2 pages
The Whistleblowing Complaint Form requires details about the whistleblower, alleged party, and witnesses, and asks for a description of the misconduct,
Protecting environmental human and peoples' rights defenders and whistleblowers (WCC_2020_RES_115_EN.pdf)
38 KBEN 2 pages
The IUCN World Conservation Congress 2020 recognizes the increasing violence against environmental human and peoples' rights defenders and whistleblowers, with
PDF Download (Alexander I. Platt The Whistleblower Industrial Complex.pdf)
949 KBEN 71 pages
The Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) receive numerous whistleblower tips daily, with the SEC averaging
Sarbanes-Oxley Act of 2002 (18 U.S.C. 1514A) (USCODE-2010-title18-partI-chap73-sec1514A.pdf)
230 KBEN 2 pages
§ 1514A of Title 18, US Code, pertains to civil actions to protect against retaliation in fraud cases, specifically whistleblower protection for employees of
Ethical Channel Management Protocol: Guidelines for Reporting and Protecting Whistleblowers (Protocolo-Canal-de-Denuncias-ANG..pdf)
203 KBEN 8 pages
The term 'Whistleblower' refers to those who disclose such information
konkreten Vorschlag für eine gesetzliche Neuregelung (20110519ATT19662EN.pdf)
9.9 MBEN 82 pages
Guido Strack, a whistleblower and former EU employee, testified before the European Parliament's Budgetary Control Committee on May 25, 2011
here. (grassley_to_justice_deptfbi1023followup.pdf)
1.81 MBEN 7 pages
Senator Charles Grassley wrote to Attorney General Merrick Garland and FBI Director Christopher Wray regarding whistleblower disclosures about political bias
Letter-to-Thomas-Drake-Ramola-D-Sep-24-2016-1 (Letter-to-Thomas-Drake-Ramola-D-Sep-24-2016-1.pdf)
74 KBEN 2 pages
Ramola D writes to Thomas Drake, a whistleblower who received the Sam Adams award for Integrity in Intelligence in 2011, to express admiration for his stand
February Healthcare Law Update (HLU-February2020.pdf)
352 KBEN 4 pages
The US Department of Justice (DOJ) recovered over $3 billion in 2019 from fraudulent healthcare claims, with $2
Steuerbrief drucken (PDF) (mandantenbrief0823.pdf)
571 KBDE 4 pages
Das Hinweisgeberschutzgesetz (HinSchG) ist die deutsche Umsetzung der EU-Whistleblower-Richtlinie und schützt Personen, die im Rahmen ihrer beruflichen
IPACS Sport Governance Benchmark & Guidelines: Integrity Standards (IPACS-Guidelines-50-recommendations-B-06.pdf)
1.3 MBEN 48 pages
IPACS Sport Governance Benchmark & Guidelines emphasize organizational integrity through adherence to IOC and World Anti-Doping Code ethics, confidential reporting mechanisms for whistleblowers, and transparent investigations into incidents compromising sports integrity
Colombia (IRG-2022-submission-UNCAC-Coalition-TPC-Civil-society-parallel-report-Executive-summary-Colombia.pdf)
169 KBEN 4 pages
Colombia has made progress in developing normative legal frameworks for implementing UNCAC Chapters II and V, but challenges remain, including the need for
Global Whistleblowing Guideline (1674131177-d000236155_whistleblowing-guideline.pdf)
112 KBEN 8 pages
This document is a Whistleblowing Guideline, a Guideline of the Legal department, created by Hanna Altman for the Global site
Modern Slavery Statement (7c62bb_5f896b4a2e8746439fc7c3f3304e232a.pdf)
94 KBEN 1 page
Waitings Ltd is committed to preventing modern slavery, human trafficking, and forced labour in its business and supply chains, and has implemented policies...
FAR/DFARS Clauses (usgov-u-01-30-18.pdf)
134 KBEN 14 pages
3M Company incorporates Federal Acquisition Regulation (FAR) and Defense Federal Acquisition Regulation Supplement (DFARS) clauses into its US government...
UNHCR Anti-SEA Policy (Note-on-measures-to-prevent-sexual-exploitation-and-abuse.pdf)
301 KBEN 4 pages
UNHCR is committed to preventing and addressing sexual exploitation and abuse, and sexual harassment, through measures including prevention, awareness-raising,...
Good Governance Feedback (FEE_response_IFAC_Public_Sector_Governance.pdf)
195 KBEN 3 pages
FEE comments on IFAC's Consultation Draft for an International Framework on Good Governance in the Public Sector, welcoming the initiative and the
Agency Response to June 27, 2016, OIG investigative report, (oig_ripitsi092016.pdf)
49 KBEN 2 pages
The U
Transcript (LADDAR_filesdocscommitteesEAlegislature_29session_220160415_0900_01_ea.pdf)
1.01 MBEN 12 pages
The Select Special Ethics and Accountability Committee of the Legislative Assembly of Alberta's 29th Legislature held a meeting on April 15, 2016
Whistleblowing Policy (--.pdf)
4.46 MBEN 7 pages
Here is a concise summary of the text in its original language (English is not the original language, but I will provide a summary in English):
The document
Per Curiam (2013-08-23.pc.pdf)
61 KBEN 3 pages
The Supreme Court of Texas granted a petition for review and reversed a court of appeals' decision, which had affirmed a trial court's denial of Dallas
here (1-Coleman-CV-Current-New-Feb-2016.pdf)
438 KBEN 36 pages
Gabriella Coleman is the Wolfe Chair in Scientific and Technological Literacy at McGill University
Whistleblowing Policy (QF-1300-MN-002 Rev. 01 Whistle Blowing Policy and Procedure Manual.pdf)
349 KBEN 6 pages
The Whistle Blowing Policy and Procedures Manual (QF-1300-MN-002, Revision 1) outlines WOQOD's guidelines for reporting concerns, wrongdoings, or misconduct
Albany Corp Report (2021-Annual-Report-for-CapitalizeAlbanyCorporation-5.pdf)
99 KBEN 45 pages
Capitalize Albany Corporation's annual report for the fiscal year ending 12/31/2021 is certified as of 03/31/2022
UAW Letter to DHS (UAW-OPT-Public-Comment-FINAL-20151118.pdf)
172 KBEN 2 pages
The UAW supports the Optional Practical Training (OPT) STEM extension with reforms to ensure comparable compensation, benefits, and rights for OPT workers, and
in a lawsuit filed against the NRA last month (summons_and_complaint_1.pdf)
14.03 MBEN 169 pages
The New York State Attorney General sues the National Rifle Association and its officers for alleged violations, summoning them to answer in court within 20-30 days or face default judgment
EN (Coesia S.p.A.-WhistleblowingManagementPolicy_eng_0.pdf)
524 KBEN 16 pages
has established a Whistleblowing Management Policy to handle reports of violations of the Group's Code of Ethics and legislative decrees
englische Version) (230918_rules_of_procedure_lksg.pdf)
1 MBEN 12 pages
Roche has established Rules of Procedure for investigating reports of human rights and environmental violations within its supply chain and adherence to the
DOT OIG Report (Johnson-Grassley Response_First FY16 SAR Period6-7-16.pdf)
1.13 MBEN 53 pages
The U
Whistleblowing Policy.pdf (whistleblowing-policy.pdf)
227 KBEN 11 pages
Kent Catholic Schools' Partnership has a whistleblowing policy to encourage employees and others to report suspected wrongdoing, with aims to take concerns
Whistleblowing Policy (Whistleblowing-Policy.pdf)
282 KBEN 13 pages
Pathfinder Schools has a whistleblowing policy to deal with concerns raised by employees about suspected wrongdoing or dangers at work, aiming to encourage...
NY Employment Law (Client-Alert-New-York-Employment-Law-Update-2022.pdf)
979 KBEN 4 pages
New York employers must comply with updated labor and employment laws in 2022, including increased minimum wage and tip credits, expanded paid family leave,...
UJ Whistleblowing and Eradication of Improper Activities Policy Jun 2015 (uj-whistleblowing-and-eradication-of-improper-activities-policy-jun-2015.pdf)
302 KBEN 10 pages
The University of Johannesburg's Whistle-Blowing and Eradication of Improper Activities Policy aims to formalize the university's position on improper
Whistleblowing Policy (whistleblowing_oct2023.pdf)
283 KBEN 9 pages
Aletheia Academies Trust has a whistleblowing policy to encourage staff to report suspected wrongdoing, with aims to take concerns seriously, investigate, and
Corporate Governance Statement 10-Aug-2020 (CorporateGovernanceStatement.pdf)
295 KBEN 4 pages
DUG Technology Ltd is committed to maximizing performance, generating shareholder value, and sustaining growth through proper management and corporate...
G20 Anti-Corruption Plan (annex3.pdf)
109 KBEN 3 pages
Corruption threatens market integrity, undermines competition, and hinders economic growth.
Whistleblowing Policy (Whistleblowing-procedure-_WOM.pdf)
253 KBEN 15 pages
Wombridge Primary School's whistleblowing policy aims to protect staff who report wrongdoing or neglect, promoting a culture of safety and safeguarding...
Rockland IDA Report (2022-Annual-Report-for-Rockland-County-Industrial-Development-Agency-9.pdf)
204 KBEN 73 pages
The Rockland County Industrial Development Agency's annual report for the fiscal year ending 12/31/2022 is certified as of 03/29/2023
summary (hpsci_snowden_review_-_unclass_summary_-_final.pdf)
747 KBEN 4 pages
In June 2013, former National Security Agency (NSA) contractor Edward Snowden released the largest and most damaging amount of classified information in US
![Preview of https://www.ivir.nl/publicaties/download/conclusions_ecpmf-ecthr_conference_e-bo[...]](/images/pdf/89/f6/de/89f6dede-edf8-4650-a12c-a2610c913686.png)
https://www.ivir.nl/publicaties/download/conclusions_ecpmf-ecthr_conference_e-bo[...] (conclusions_ecpmf-ecthr_conference_e-book.pdf)
393 KBEN 26 pages
Tarlach McGonagle congratulates the conference organizers and notes the conference has lived up to its billing with rich dialogue among key players in freedom
this year (Name-Explanations-2021.pdf)
130 KBEN 3 pages
Adapi comes from the Indonesian/Malay proverb "ada asap ada api," meaning "where there is smoke there is fire," referencing Ranovstayo's suspicion of more
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