Task Force Blog

Issues in the News

Former CEO sues Pacific National Bank

June 9, 2009

South Florida Business Journal

The ex-president and CEO of Miami-based Pacific National Bank filed a federal whistle-blower lawsuit against his former employer.

The complaint, filed Tuesday in Miami federal court, alleges that the bank, which is ultimately owned and controlled by the government of Ecuador, fired Carl Wolf last year because he opposed and protested orders from his superiors to violate federal laws through the bank’s operations.

Continue reading the article at BizJournals.com


Tags:

Share
Latest Press Releases

Civil Society, Business Groups Call on Congress to Support Incorporation Transparency, Ban Anonymous U.S. Shell Companies

FACT Coalition · May 16, 2012

WASHINGTON, DC – Today, 41 business and civil society groups sent a letter to every member of the U.S. House of Representatives ...

Glencore ‘should explain potentially corrupt deals in Congo’ – Global Witness

Global Witness · May 5, 2012

LONDON - Global Witness is today calling on Glencore to explain potentially corrupt deals in the Democratic Republic of Congo, and is ...

Apple Tax Dodging Techniques Emblematic of Problem Costing U.S. $100 Billion, Poor Nations $1 Trillion Annually

Global Financial Integrity · April 30, 2012

WASHIGNTON, DC – A front-page article in Sunday’s edition of The New York Times drew attention to shady accounting techniques utilized by ...