Topic: Culture investigations

Westpac New Zealand needs “significant” compliance improvements

A report commissioned by New Zealand’s central bank has found that the local branch of major Australian lender Westpac has inadequate risk management and compliance systems.

26 November 2021

US investigators examine working conditions at Goodyear Malaysia

23 November 2021

Barclays CEO steps down amid investigation of Epstein relationship

Jes Staley plans to challenge the findings of two UK regulators that are investigating whether the banker misrepresented historic ties to convicted sex offender Jeffrey Epstein.

01 November 2021

ENRC adds SFO official to leak lawsuit

22 October 2021

Activision Blizzard addresses reports of SEC investigation into workplace practices

21 September 2021

Jersey mining company spends $6.6m on legal fees in human rights violations case

14 September 2021

Tribunal upholds FCA decision to ban financial advisor for sex crime

01 September 2021

Internal investigation criticises risk attitude at Credit Suisse

29 July 2021

GIR Live: Ex-Goldman GC foresees a new generation of whistleblowers

Karen Seymour expects that younger generations of workers, less loyal to their employers and more concerned about environmental and social issues, will be responsible for an increasing number of whistleblower reports in the US.

23 July 2021

SEC investigating former PCAOB chairman

18 June 2021

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