Academic literature on the topic 'Protection of whistleblower'

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Journal articles on the topic "Protection of whistleblower"

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Gultom, Laura Naomi Rotua. "Studi Komparatif Antara Justice Collaborator Dengan Whistleblower Dalam Tindak Pidana Korupsi." Corruptio 1, no. 2 (2020): 107. http://dx.doi.org/10.25041/corruptio.v1i2.2099.

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The Whistleblower and Justice Collaborator play a role in facilitating the disclosure of criminal acts of corruption, because none other than people involved in institutions suspected of corrupt practices and in other words the witness's information is key for disclosure of a case of corruption. The problem in this study is whether the similarities and differences between justice collaborator and whistleblowers in corruption, and how is the legal protection between justice collaborator and whistleblower in criminal acts of corruption. This research uses normative juridical and juridical empiri
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Young, D. "WHISTLEBLOWING, OIL, MONEY AND RISK." APPEA Journal 46, no. 1 (2006): 497. http://dx.doi.org/10.1071/aj05030.

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Statutory whistleblower laws in the US have resulted in the recovery of billions of dollars of unpaid royalties from petroleum companies over the past decade. Eighteen months ago, Australia introduced whistleblower laws that could have achieved the same result if the royalty avoidance had occurred here. This paper examines the emergence and application of those laws, and policies of regulators which achieve a similar result. It also argues that the adoption of a whistleblower policy, which includes protection for the whistleblower, is not only desirable, but an essential tool for managing risk
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Buccirossi, Paolo, Giovanni Immordino, and Giancarlo Spagnolo. "Whistleblower rewards, false reports, and corporate fraud." European Journal of Law and Economics 51, no. 3 (2021): 411–31. http://dx.doi.org/10.1007/s10657-021-09699-1.

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AbstractIt is often claimed that rewards for whistleblowers lead to fraudulent reports, but for several US programs this has not been a major problem. We model the interaction between rewards for whistleblowers, sanctions against fraudulent reporting, judicial errors, and standards of proof in the court case on a whistleblower’s allegations and the possible follow-up for fraudulent allegations. Balancing whistleblower rewards, sanctions against fraudulent reports, and courts’ standards of proof is essential for these policies to succeed. When the risk of retaliation is severe, larger rewards a
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Briando, Bobby, Sri Kuncoro Bawono, and Tony Mirwanto. "DIMENSION OF WHISTLEBLOWING SYSTEM: URGENSITY OF LEGISLATION STRENGTHENING." Jurnal Hukum dan Peradilan 8, no. 3 (2019): 371. http://dx.doi.org/10.25216/jhp.8.3.2019.371-390.

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Eradication of corruption in Indonesia is still the main agenda of the government in building good governance. One method to expose corruption is to use a whistleblower role that can help find the criminal mode of corruption. Whistleblower mechanism is divided into three main dimensions: Human, Structure and Process. But in practice whistleblower reporters in corruption cases in Indonesia have not received maximum legal protection. In Indonesia the normative regulation governing pursuant to Law No.13 of 2006 concerning Witness and Victim Protection as well as Supreme Court Circular Letter (SEM
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Prasetyono, Tarjo, Elita Aprilianty, et al. "Fraud Prevention Mechanism: Enhancing From Religiosity, Whistleblowing Protection, and Whistleblowing Intention." InFestasi 17, no. 1 (2021): InPres. http://dx.doi.org/10.21107/infestasi.v17i1.9626.

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This This research aims to determine fraud prevention from religiosity, protection whistleblower, and whistleblowing system perspectives. The population in this research was employees of PT Prudential Life Assurance. The population is taken without distinguishing gender, education, and work experience and taken from 43 as the total number of insurance employees. This study used saturated samples or census as the sampling technique, whereas all population employs as samples. The research data uses primary data obtained by researchers by giving questionnaires (structured questions) to insurance
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Rhoades, L. J. "Whistleblower Protection." Science 272, no. 5263 (1996): 793b—797. http://dx.doi.org/10.1126/science.272.5263.793b.

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Rhoades, L. J. "Whistleblower Protection." Science 272, no. 5263 (1996): 794c—795c. http://dx.doi.org/10.1126/science.272.5263.794c.

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Suisno, Suisno, and Enik Isnaini. "Position of Whistleblower and Justice Collaborator In Corruption Crime." Jurnal Independent 9, no. 01 (2012): 6. http://dx.doi.org/10.30736/ji.v9i01.134.

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This research is aims to know the arrangement of whistleblowers Jo Juctise collaborator in no criminal corruption other than that this article also aims to find out enforcement of whistleblower jo juctise collaborator in no criminal corruption, Using a normative juridical method of study can be concluded, that in the arrangement of whistleblower jo juctise collaborator in no criminal corruption is obvious to any witnesses and victims of legal arrangements against whistleblower jo juctise collaborator Collaborato in criminal acts can be concluded that is tetera in the law only the protection of
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Kobroń-Gąsiorowska, Łucja. "WHISTLEBLOWER IN THE EUROPEAN LAW - WHISTLEBLOWER PROTECTION OR INFORMATION PROTECTION." Roczniki Administracji i Prawa 2, no. XVIII (2018): 129–42. http://dx.doi.org/10.5604/01.3001.0013.1774.

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This article attempts to presentation changes in system of protection of whistleblowers who report in good faith suspected acts of corruptionin the private and public sector, and their impact on national law. The author considers whether these provisions are intended to protect informers or only to protect the information provided.
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Syamsuddin. "The government whistleblowers in generating audit quality (a survey on provincial audit boards in South, Central, and West Sulawesi, Indonesia)." International Journal of Law and Management 59, no. 6 (2017): 1046–58. http://dx.doi.org/10.1108/ijlma-08-2016-0069.

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Purpose The aim of this paper is to investigate the mediation effect of whistleblower in relationship between auditor’s ethic, auditor’s commitment and auditor’s independence to audit quality – a survey on provincial audit boards in South, Central and West Sulawesi, Indonesia. Design/methodology/approach The population in this research were auditors of audit board, amounting to 249 people, distributed in three provinces, namely, South Sulawesi, Central Sulawesi and West Sulawesi, using purposive sampling. The method used for analyzing the data in this research is structural equation modeling w
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Dissertations / Theses on the topic "Protection of whistleblower"

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Andonie, Luisa. "Whistleblower protection programs compromise the reported taxpayer's privacy." Universitätsbibliothek Leipzig, 2017. http://nbn-resolving.de/urn:nbn:de:bsz:15-qucosa-224035.

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The United States Whistleblower Program’s inadequate protections have placed the privacy and confidentiality rights of United States taxpayers in a vulnerable state. By using the United States Whistleblower Program as an example, this paper seeks to illustrate the risk of eroding the confidentiality and privacy rights of the taxpayer, which is a risk that other national and international governments should likewise attempt to mitigate in their own whistleblower protection programs.
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Marciszewski, Izabela. "The Phenomenon of Whistleblowing: A Series of Conceptual and Legal Considerations." Thesis, Boston College, 2013. http://hdl.handle.net/2345/3143.

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Thesis advisor: Donald Fishman<br>The purpose of this thesis is to examine a multitude of concepts related to the phenomenon of whistleblowing. Chinn, Mufson, and Pearlman (2013) underline that we find ourselves “in the age of the whistleblower” and it is therefore imperative to understand this new phenomenon. The visibility of whistleblowers in the media is increasing but whistleblowers are not always portrayed accurately, and, as such, it may be beneficial to examine them in a more legitimate context. As whistleblowers can provide a tremendous service to the public, their organization, and t
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Kenney, Cynthia A. "Perceptions of Women's Teams Coaches Regarding Gender Equity and Title IX Compliance in Community Colleges." ScholarWorks@UNO, 2013. http://scholarworks.uno.edu/td/1744.

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Title IX was enacted over 40 years ago, and although there have been marked increases in the number of girls and women participating in athletics at every level, gender equity in athletics continues to be a concern. This is especially evident at the community college level. Title IX requires equity in the areas of opportunities for participation, opportunities for financial aid, and equity in benefits and services. This study sought to ascertain perceptions of equity held by community college coaches of women’s teams. A cross-sectional design was used to survey coaches from all regions of the
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Weintraub, Kathryn Elizabeth. "Triumph of the Whistleblower." Thesis, Boston College, 2012. http://hdl.handle.net/2345/2565.

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Thesis advisor: Donald Fishman<br>The whistleblower has emerged as a relevant player in today's shifting economic and corporate landscape. Using a critical-historical methodology, this thesis explores the dimensions and boundaries of the concept of the “whistleblower”. The specific case studies of WorldCom, the Madoff Ponzi scheme, and WikiLeaks are examined. The analysis includes an investigation into the shifting role of the whistleblower in society and whether legislative enactments have been able to support society’s need to protect current and future whistleblowers. Finally, this th
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Lindqvist, Stefan. "Press Freedom and the Protection of Whistleblowers : A Qualitative Study of Their Relationship." Thesis, Uppsala universitet, Statsvetenskapliga institutionen, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-274488.

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This paper examines the potential causal link between press freedom and the quality of whistleblower-protection, namely the quality of the legislation designed to protect whistleblowers, and it does this with an intensive case study of Botswana and South Africa. In order to isolate the causal chain the paper controls for democracy, economic development, dependence on aid, Internet access, natural resources and state transparency. The results show that there is a correlation between press freedom and protection of whistleblowers, however the causal link could not be isolated thus inviting for f
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Pattison, Deborah. "Safeguarding Against Fraud, Waste, and Abuse| Whistleblower Protections and Tips Hotlines in Special-Purpose and Local Governments." Thesis, Utica College, 2018. http://pqdtopen.proquest.com/#viewpdf?dispub=10687422.

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<p> Savvy and opportunistic fraudsters increasingly target smaller governmental organizations. Insufficient transparency and disjointed accountability over controls nurture the hidden nature of occupational fraud and allow wrongdoing to escalate during decades of routine operations. Criminal sentencings confirm local government and education officials misusing their positions and placing their own interests above those of their communities. Both primary case studies&mdash;a municipal crime in the City of Dixon, Illinois and corruption inside Roslyn, New York&rsquo;s Union Free School District&
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Pikó, Rita. "Swiss Legal Status on the Protection of Whistleblowers: Taking into account the EU Directive on the protection of persons who report breaches of Union law." Universität Leipzig, 2020. https://ul.qucosa.de/id/qucosa%3A70825.

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The EU Whistleblower Protection Directive came into force on 16 December 2019. Switzerland continues to struggle with this topic: the Swiss National Council (Nationalrat) dismissed a draft law on its introduction on 3 June 2019 and, after the Swiss Council of States (Ständerat) approved the draft law without changes on 16 December 2019, dismissed it again on 5 March 2020.
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Mei, Chao-Ping, and 梅兆平. "Initiating Whistleblower Protection Law." Thesis, 2014. http://ndltd.ncl.edu.tw/handle/57061671644997104684.

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碩士<br>國立高雄大學<br>法律學系碩士班<br>102<br>In recent years, public attention has been repeatedly drawn to the integrity of government functionaries and politicians unprecedentedly. Be it in Taiwan, China, or even Europe and America, many appalling large-scale scams involved with deficiencies in procurement, illegal political contributions, corruption, bribery, kickbacks, misappropriation of public funds, and seeking unlawful gains for others, have appeared in national media at the same time coincidentally. Meanwhile, food safety issues have overwhelmed Taiwan, from plasticizing agents, tainted starch,
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Yang, Shu-Ting, and 楊舒婷. "Construction of Whistleblower Protection System." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/8uh354.

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碩士<br>國立臺灣大學<br>科際整合法律學研究所<br>106<br>Since the 1970s, the countries of the world began to pay attention to the whistleblower protection system. Facing endless social cases, scams and scandals, if someone is willing to step forward and blew the lid off them as soon as possible, it would be likely to avoid danger or reduce damage. However, because current regulations of whistleblower protection under Taiwan law are dispersed in different field, and there has been lack of complete and comprehensive system, most people don’t want whistleblowing which would put themselves in danger. In order to pr
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Lin, Yi Wen, and 林意玟. "Corporate Governance and Whistleblower Protection in Taiwan." Thesis, 2011. http://ndltd.ncl.edu.tw/handle/41103474512530488540.

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碩士<br>國立交通大學<br>科技法律研究所<br>100<br>In the 20th century, many well-known corporations were found to have committed fraud. Managers or directors of these corporations have been found to have made false financial reports using shell companies, made bogus loans, embezzled corporate property, traded on inside information, manipulated financial markets, etc., which, ultimately, harm the rights and interests of investors and affect overall market stability. Two of the root causes of corporate fraud are a lack of moral grounding among the managers and directors in these corporations, and weak or ineffe
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Books on the topic "Protection of whistleblower"

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Seikatsukyoku, Japan Kokumin. Kōeki tsūhō handobukku: Whistleblower protection handbook. Naikakufu Kokumin Seikatsukyoku,c[2006?], 2006.

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Burling, Philip. Responding to whistleblowers: An analysis of whistleblower protection acts and their consequences. National Association of College and University Attorneys, 1992.

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1942-, L'Heureux Robert D., ed. A guide to the Whistleblower Protection Act & related litigation. Dewey Publications, 2001.

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United States. Congress. House. Committee on Post Office and Civil Service. Whistleblower Protection Act of 1986: Report (to accompany H.R. 4033). U.S. G.P.O., 1986.

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Vickers, Lucy. Statutory protection for the whistleblower: The Public Interest Disclosure Act. Law Department, Oxford Brookes University, 1998.

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United States. Merit Systems Protection Board. Questions & answers about whistleblower appeals: United States Merit Systems Protection Board. The Board, 1999.

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Office, General Accounting. Whistleblower complaints rarely qualify for Office of Special Counsel protection: Report. U.S. General Accounting Office, 1985.

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Office, General Accounting. Whistleblower complainants rarely qualify for Office of Special Counsel protection: Report. U.S. General Accounting Office, 1985.

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Board, United States Merit Systems Protection. Questions & answers about whistleblower appeals: United States Merit Systems Protection Board. The Board, 1999.

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United States. Merit Systems Protection Board. Questions & answers about whistleblower appeals: United States Merit Systems Protection Board. The Board, 1999.

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Book chapters on the topic "Protection of whistleblower"

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Yurttagül, Hava Charlotte Lan. "Whistleblower Protection Regulations Within EU Institutions." In European Union and its Neighbours in a Globalized World. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-78059-3_5.

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Yurttagül, Hava Charlotte Lan. "Whistleblower Protection by the Council of Europe." In European Union and its Neighbours in a Globalized World. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-78059-3_3.

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Djokic, Aleksandra. "Whistleblowing – Whistleblower Policies, Whistleblower Protection Policies and their Manifestation in the United Nations Secretariat." In Korruptionsbekämpfung als globale Herausforderung. VS Verlag für Sozialwissenschaften, 2011. http://dx.doi.org/10.1007/978-3-531-93305-4_10.

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Yurttagül, Hava Charlotte Lan. "Whistleblower Protection Under the European Convention on Human Rights." In European Union and its Neighbours in a Globalized World. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-78059-3_4.

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Yurttagül, Hava Charlotte Lan. "A New Whistleblower Directive: Toward Stronger Protection in the EU." In European Union and its Neighbours in a Globalized World. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-78059-3_8.

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Chokprajakchat, Srisombat. "Whistleblowing in Thailand: Anti-Corruption Policy in Thailand and a Whistleblower Protection Measure." In Whistleblowing in the World. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-48481-5_4.

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Gomes, Júlio. "Portugal: The Protection of the Whistleblower from the Perspective of a Country Without Specific Legislation." In Ius Comparatum - Global Studies in Comparative Law. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-25577-4_12.

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de Sousa Costa, Rita, and Inês de Castro Ruivo. "Preliminary Remarks and Practical Insights on How the Whistleblower Protection Directive Adopts the GDPR Principles." In Privacy Technologies and Policy. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-55196-4_6.

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Schneid, Thomas D., and Shelby L. Schneid. "OSHA Enforcement and Whistleblower Protections." In Safety and Human Resource Law for the Safety Professional. CRC Press, 2019. http://dx.doi.org/10.1201/9781315302713-8.

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Schneid, Thomas D., and Shelby L. Schneid. "OSHA Enforcement and Whistleblower Protections." In Safety and Human Resource Law for the Safety Professional. CRC Press, 2019. http://dx.doi.org/10.1201/9780429202339-8.

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Conference papers on the topic "Protection of whistleblower"

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Wijaya, Firman. "Legal Protection for Whistleblower in Criminal Justice System of Indonesia." In International Conference on Law, Economics and Health (ICLEH 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200513.020.

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Ramli, Azlin Namili bt Mohd Ali. "Combating Corruption: The Two Challenges Under Whistleblower Protection Act 2010 Of Malaysia." In ILC 2017 - 9th UUM International Legal Conference. Cognitive-Crcs, 2018. http://dx.doi.org/10.15405/epsbs.2018.12.03.78.

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Mélypataki, Gábor. "Collision of Interests and Values in the Economic Sphere - Basic Idea of the Whistleblowers' Labour Protection in the USA and Certain European Countries." In MultiScience - XXXIII. microCAD International Multidisciplinary Scientific Conference. University of Miskolc, 2019. http://dx.doi.org/10.26649/musci.2019.061.

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