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A new route to compensation for victims of corporate corruption overseas

Leigh Day partner, Paul Dowling, explains how a recent High Court judgment has created an affordable way for victims of corporate corruption overseas to claim damages in the English courts for the harm they have suffered   I represented Mr Amjad Rihan, a former partner of the accountancy firm EY (formerly Ernst & Young), in ... Read more

Protect ‘concerned’ Jonathan Taylor summonsed to Monaco

Authorities in Monaco have issued a summons demanding whistleblower Jonathan Taylor appear before investigating judge Ludovic Leclerc, at the Palais de Justice, in Monaco, on 11 October “for examination”. Oil industry whistleblower Jonathan Taylor –  who blew the whistle on bribery by his former employers, SBM Offshore – returned to the UK in July after being arrested and … Read more

Fraud in charity stopped by whistleblowers

Maz (not her real name) was a manager for a large company that serviced equipment in the homes of a national charity. On return from holiday, Maz’s team told her that the manager had shown them how to alter the billing system so that the charity would be charged for twice as much work as had actually been performed. Maz was unsure what to do so called Protect.

We advised Maz that she was right to raise her concerns and suggested she raise it to the Operations Manager who was the senior contact on the employer’s whistleblowing policy. The Operations Manager assured Maz that she and her team would not be at risk. After an investigation, the manager admitted his error. Maz’s team wanted some sanction against the manager so we checked that she had no further suspicion of fraud and advised that she and her team had laid a strong marker for behaviour they would not tolerate in the future.

Months later, Maz rang to say she had rebuilt a good relationship with her manager and her team was doing well.

Whistleblowers can stop new “furlough” fraud

The Covid-19 crisis has given rise to fast changing laws and regulations, and new loopholes and opportunities for fraud have emerged. Within a few weeks of the furlough scheme’s introduction, Protect has seen a rising trend in calls from whistleblowers concerned their employer is acting unlawfully. Whistleblowers will be vital in policing this scheme to … Read more