Transparency International's weekly newsletter and supplement to our Daily Corruption News, 12 January 2018

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Hi there,

This is our first newsletter of 2018 and we start the year with some good news. Ruling that his status as whistleblower could not be questioned, yesterday Luxembourg’s highest court quashed the conviction against Antoine Deltour in the LuxLeaks case.

We have followed LuxLeaks whistleblowers Antoine Deltour and Raphaël Halet since 2014 when they blew the whistle on aggressive tax avoidance schemes by corporations in Luxembourg. The revelations sparked international outrage and reform efforts from governments and global institutions alike. But Deltour and Halet faced criminal prosecution, fines and the threat of imprisonment.

While the court’s recognition of Deltour’s role as a whistleblower is a positive step, the case must now be referred back to the Court of Appeal. Meanwhile, Halet’s conviction was upheld - the court did not recognise his status as a whistleblower and he now intends to take his case to the European Court of Human Rights.

For both men their long legal battle is still not over but it is a battle that should never have begun.

Time and time again, we see evidence that whistleblowers provide a vital public service. In Ireland, police whistleblowers Maurice McCabe and John Wilson revealed serious wrongdoing in the way traffic laws were being enforced which had lead to seven fatal road accidents and cost the taxpayer €1.5 million a year. In Italy, Andrea Franzoso’s revelations showed how the head of a transport company had embezzled €350,000 of public money. In Slovakia, Zuzana Hlávková exposed corruption at the heart of the Slovak Ministry of Foreign Affairs. They all faced retaliation for their actions.

This is why we are advocating for comprehensive whistleblower-protection laws in all EU countries. We must ensure that whistleblowers like Deltour, Halet and countless others are protected, not prosecuted.

News from Transparency International

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Court of Cassation LuxLeaks decision highlights need for effective whistleblower protection

Transparency International welcomes today’s decision by the Court of Cassation of Luxembourg to annul the verdict of an earlier appeal in the case of LuxLeaks whistleblower Antoine Deltour.

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A new home for our corruption research

Transparency International is excited to announce the launch of the Knowledge Hub, a dedicated online space for our research. This new website is where you’ll find the studies, tools and knowledge which lie behind much of what we do at Transparency International. Why not start with our research on whistleblowing?

 

Integrity Pacts in the EU: six takeaways from the journey so far

The Integrity Pact is a signed commitment by contractors and bidders in public contracts to act with integrity and transparency. We are now almost two years into the project and last month, in Bucharest, almost 100 people met to see how far we had come and what was left to do. 

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Fighting corruption in forest conservation: Kenya’s multi-stakeholder task force

Corruption and climate change  are interlinked. In particular, corruption is one of the driving forces behind deforestation and forest degradation, a major cause of climate change. A Kenyan task force worked to remove corruption from forest conservation.

 

Corruption in the news this week

Latest Stories

European Union: LuxLeaks whistleblower Deltour acquitted by Luxembourg court
EUobserver (12 January, TI mention)
 
Bulgaria: Bulgaria parliament overturns presidential veto on anti-corruption law
Reuters (12 January, TI mention)
 
Saudi Arabia: Saudi Arabia to extradite nationals living abroad charged with corruption
NDTV (12 January)
 
South Korea: Prosecutors raid 3 ex-presidential aides' homes for suspected bribery in NIS probe
The Korea Herald (12 January)
 
Ghana: Ghana president names ex-minister as anti-graft prosecutor
Reuters (11 January)
 

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