Search Results for: whistleblower

US Department of Justice (DOJ) Special Counsel David Weiss revealed on Thursday that a federal grand jury indicted President Joe Biden’s son Hunter Biden on three firearms charges. The charges come almost two months after a federal district judge rejected a plea deal in which Hunter Biden would have avoided federal gun charges in exchange [...]

Marjorie Cohn is a professor emerita at Thomas Jefferson School of Law in San Diego, California. She has authored publications arguing against the legality of the 2003 US military intervention in Iraq as well as the US-led NATO interventions into Afghanistan and the former Yugoslavia. Professor Cohn is also a national board member of Assange [...]

Former UK Police Commissioner Ian McGrail called on Friday for an independent investigation by the Foreign, Commonwealth and Development Office into corruption in Gibraltar, in a statement from his lawyer to the Gibraltar Broadcasting Corporation (GBC). McGrail was arrested in March 2022 on suspicion of conspiracy to obtain unauthorized computer material, misconduct and violations of [...]

The US President’s Intelligence Advisory Board (PIAB) released a report Monday in support of the reauthorization of Section 702 of the Foreign Intelligence Surveillance Act (FISA) while also recommending restrictions to prevent abuse. Section 702 is a controversial provision of FISA that allows for “the targeting of persons reasonably believed to be located outside the [...]

The US Commission for Security and Cooperation in Europe (CSCE), also known as the Helsinki Commission, in a letter on Friday asked for sanctions on three Swiss officials involved in the release of frozen financial assets. The frozen assets, worth $20 million, were connected to several Russian officials accused of involvement in the 2009 murder [...]

Since the 2014 Revolution of Dignity, Ukraine has taken significant strides to improve its anti-corruption legislation. Ukrainian lawmakers and experts have been studying and implementing international best practices in developing progressive anti-corruption laws. One such development was the introduction of the Law On Corruption Prevention, which established new legal and organizational principles for corruption prevention [...]

A US congressional committee released testimony Thursday from whistleblowers within the Internal Revenue Service (IRS), suggesting that federal officials slow-walked an investigation into President Joe Biden’s son, Hunter. The US House Ways and Means Committee, which is currently majority-Republican, released the testimony following closed door meetings and the announcement of federal charges against Biden earlier [...]

The US Supreme Court ruled Friday that the Department of Justice (DOJ) can retain its power to dismiss third-party federal whistleblower actions filed on behalf of the government under the False Claims Act (FCA). The FCA allows whistleblowers to sue on behalf of the government to recover taxpayer funds paid under false pretenses, with the [...]

The Texas House of Representatives voted Saturday to impeach Texas Attorney General Ken Paxton by a vote of 121 to 23. Paxton will now face a trial in the Texas Senate, where Paxton’s wife is a member, and has been suspended from office pending the upcoming trial, pursuant to Texas law. Paxton responded to the [...]

The Texas state House of Representatives filed articles of impeachment Thursday against Texas Attorney General Ken Paxton. The articles alleges Paxton has committed 20 counts of criminal misconduct since he assumed office in 2015. One of the instance of misconduct alleged in the articles of impeachment is that Paxton directed employees in his office to [...]