TRADE MALPRACTICES AT SIME DARBY COMPANY, SOUTH AFRICA
Juan Lerena, an employee, noticed some bad things and resigned from multinational Sime Darby Company of South Africa. He thereafter reported Sime Darby to the Competition Commission for market sharing/colluding/cartel behaviour, abuse of ISO 22000 certification, Misleading and lying regarding food safety certification, Reported SABS to SANAS, South Africa National Accreditation System for not conducting […]
HOUSING FINANCE SACKS EMPLOYEE FOR WHISTLE BLOWING
In the case of Kevin Isika Mule v Housing Finance [2019] eKLR and also reported as in the Daily Nation of 29 November 2019 headlined ‘Kenya: Man Sacked for Exposing Fraud at HF Awarded Sh8.9 Million’, Kevin was a career accountant and director of credit risk. In 2015-2016 he informed his two top bosses of […]
FINANCIAL FRAUD AT OLYMPUS COMPANY
Michael Woodford was the CEO of Olympus company from 1st Dec 1990 to 30th June 1991.[1] He had risen through the ranks of giant Japanese firm Olympus to become CEO. But just weeks into the job in Tokyo he came across allegations of enormous fraud involving over Sterling Pounds one billion. No one in the […]