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El. knyga: Whistleblowing: Law and Practice

(Barrister, Littleton Chambers), (Principal of Brasenose College, Oxford), (Barrister, Old Square Chambers), (Barrister, Littleton Chambers)
  • Formatas: 576 pages
  • Išleidimo metai: 11-May-2017
  • Leidėjas: Oxford University Press
  • Kalba: eng
  • ISBN-13: 9780191092091
  • Formatas: 576 pages
  • Išleidimo metai: 11-May-2017
  • Leidėjas: Oxford University Press
  • Kalba: eng
  • ISBN-13: 9780191092091

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First cumulative supplement to the 3rd Edition now available: http://bit.ly/2t1OxGO

This book provides a detailed survey of the law relating to public interest disclosure. It examines how the system has developed since the coming into force of the Public Interest Disclosure Act 1998 (PIDA), and provides up-to-date practical guidance on the key issues that arise in practice. Analysing the legal framework in the area, both under PIDA and the disparate sources of law that can apply, it provides in-depth commentary on case law and legislative developments. It examines the structure of PIDA, litigation procedure and remedies under the Act, data protection, confidentiality, copyright, defamation issues, and the Human Rights Act 1998, as well as the contractual and fiduciary duties of employees, statutory obligations (both regulatory and criminal), and the Corporate Governance Codes.

Since the publication of the second edition, there have been many developments in the area, including substantial procedural amendments for Employment Tribunals, major legislative changes brought in by the Enterprise and Regulatory Reform Act 2013 (ERRA) (the first major legislative change since the Public Interest Disclosure Act 1998), and the introduction of The Public Interest Disclosure (Prescribed Persons) Order 2014 SI 2014/2148 which now lists over 60 prescribed persons to whom a disclosure may be made.

Written by an author team with extensive experience in the area, and making use of checklists and worked examples, this book is an essential reference work for employment practitioners dealing with cases involving public interest disclosure issues. It will also be of interest to private and public sector employers seeking guidance on whistleblowing procedures and policies.

Recenzijos

The third edition offers a comprehensive analysis of the law relating to whilstleblowing, make it an essential reference book for all those working in this field. * Anthony Korn, Employment Lawyers Association Briefing. * Thorough, erudite, readable and resource-rich, this definitive work on the subject of whistleblowing should be regarded as an essential purchase for human rights lawyers and for that matter, all lawyers interested in this evolving area of the law. * Richard Taylor MBE and Elizabeth Taylor, The Barrister *

Table of Cases xix
Table of Legislation xli
1 Introduction
1(16)
A Momentum for reform
B The Public Interest Disclosure Act 1998
C Moving forward the consensus
D Public awareness and perception
E The Shipman Inquiry Report and Reform
F Reforms
G Whistleblowing in the NHS
H Beyond PIDA
I Problems and dilemma
J International perspective
Part I: Protecting Whistleblowers-The Public Interest Disclosure Act 1998
2 Structure of the Public Interest Disclosure Act 1998
17(8)
A Introduction
B The scheme of the legislation
C Some initial observations
D Policy considerations and 'responsible whistleblowing'
3 Protectable Information
25(46)
A Overview of Employment Rights Act 1996, section 43B
B Disclosure of information
C Reasonable belief
D The six categories
E Criminal disclosures
F Legal professional privilege
G Geographical scope
4 The Public Interest Test
71(30)
A Evolution of the Public Interest Test
B Chesterton Global v Nurmohamed
C Analysis and implications of the decision in Chesterton
D Reasonable belief and need for fact-sensitive assessment
E Is the public interest test material to relevant failures other than non-compliance with a legal obligation?
F Is the worker's motive relevant?
G Are the circumstances of the disclosure relevant to whether it is made in the public interest?
H Summary
5 The Three Tiers of Protection
101(40)
A The three tiers
B First tier disclosures: section 43C
C First tier disclosures: section 43D
D First tier disclosures: section 43E: Ministers of the Crown and government-appointed bodies
E Regulatory disclosures: section 43F
F Wider disclosures under section 43G
G Wider disclosures of exceptionally serious matters: section 43H
6 Who is Protected under PIDA?
141(52)
A Introduction
B Employees
C Workers under section 230(3)(b) ERA
D Workers under the extended definition in section 43K ERA
E Police officers and the problem of judicial immunity
F Crown employees
G Partners and members of limited liability partnerships
H Non-executive directors
I Limits of the definition of 'worker' and power to extend coverage
J Workers whose employment is not confined to England and Wales
7 The Right Not to Suffer Detriment
193(74)
A ERA, section 47B: overview
B Deployment of the pre-existing models of protection
C Meaning of 'detriment'
D 'Act or deliberate failure to act'
E Subjection by the employer
F 'On the ground that'
G Time limits for claims of victimization
8 Vicarious and Individual liability
267(24)
A The pre-amendment position
B The amended section 47B ERA
C Liability of and for workers
D Liability of and for agents
E Remedies against individual employees or agents
F Attribution and constructive dismissal
G Concluding comments
9 Dismissal for Making a Protected Disclosure
291(25)
A Comparison with the pre-PIDA position
B The relationship between a dismissal of an employee for making a protected disclosure and an 'ordinary' unfair dismissal
C The boundary line between dismissal and detriment
D Identifying the principal reason in dismissal cases
E Constructive dismissal
F Selection for redundancy
G Unofficial industrial action
H The burden of proof
I Unfair dismissal protection for non-protected disclosures
J Time limit
10 Remedies in Dismissal and Detriment Claims
316(44)
A Introduction
B Unfair dismissal remedies
C Detriment claims
D Good faith
11 Employment Tribunal Procedure and Alternative Dispute Resolution
360(25)
A Claim forms
B Responses
C Case management
D Additional information
E Disclosure
F The power to sit in private
G Striking out, deposit orders, and submissions of no case to answer
H Costs
I Sending a claim to the regulator
J Alternative dispute resolution
12 Whistleblowing in the Health and Financial Services Sectors
385(38)
A The health sector
B The financial sector
Part II: The Obligation To Blow The Whistle
13 Obligations to Blow the Whistle
423(34)
A Bell v Lever Brothers
B Implied reporting obligations under the contract of employment
C Directors and employees who owe fiduciary obligations
D Duty to investigate
E Interface with PIDA
F Statutory and regulatory obligations to disclose information
G The health sector and the 'duty of candour'
H Clarification by a whistleblowing policy
Part III: Whistleblowing Outside PIDA
14 Obligations in Respect of Confidential or Private Information and Public Interest Disclosure
457(44)
A Introduction
B Obligations of confidentiality/privacy
C The public interest defence of 'just cause and excuse' as a defence to actions for breach of duty in respect of confidences and private information
D Agreements rendered void
E Criminal law
15 Protection of the Identity of Informants
501(15)
A Victimization
B Anonymity of informants and the fairness of disciplinary and dismissal procedures
C Forcing disclosure of the identity of informants
16 Whistleblowing and Copyright (Contributed by Richard Price OBE and Jeremy Lewis)
516(14)
A Infringement
B Defence of fair dealing
C Public interest defence
D Interrelation of copyright protection and PIDA
17 Defamation (contributed by Isabel Martorell, formerly a Partner at Carter-Ruck, now Senior Litigation Management Lawyer at Macfarlanes)
530(15)
A The prima facie case
B Truth
C Qualified privilege
D Publication on a matter of public interest
E The Public Interest Disclosure Act 1998
F Limitation
18 The European Convention on Human Rights and Public Interest Disclosures by Workers
545(28)
A Introduction
B Article 10 ECHR
C Council of Europe Recommendation
D The recent ECtHR case law
E Positive obligations to secure Article 10 rights
F Conclusion on the ECtHR authorities and implications
Part IV: Rules, Policies, Procedures, And Problems
19 Whistleblowing Procedures in the Public and Private Sectors: Why They are Needed and What They Should Contain
573(38)
A Why?
B How?
C Data protection
D Financial incentives?
Appendices 611(150)
Appendix 1: Case Study
613(11)
Appendix 2: Appellate Whistleblowing Cases
624(122)
Appendix 3: Precedents
746(15)
Index 761
Jeremy Lewis is a Barrister at Littleton Chambers, specializing in employment law and business protection, and is a part time Employment Judge in the South East region.

John Bowers QC is the Principal of Brasenose College, Oxford, a leading barrister, and former co-head of Littleton Chambers. He specializes in employment law, discrimination, pensions, and judicial review. He is a Deputy High Court Judge, a frequent lecturer on employment law, and a former Chair of the Employment Law Bar Association.

Martin Fodder is a Barrister at Littleton Chambers, specializing in employment law. He has extensive experience of heavyweight whistleblowing cases in both the public and private sectors.

Jack Mitchell is a Barrister at Old Square Chambers, specializing exclusively in employment law.