Topic: Duty of care

Bahrain compliance official: more whistleblower advocacy is needed

A senior compliance official at Bahrain’s central bank has said that regulators across the globe have “collectively failed” to encourage whistleblowers.

24 November 2021

US investigators examine working conditions at Goodyear Malaysia

23 November 2021

BNY Mellon settles whistleblower case

15 November 2021

Indicted professor sues Harvard over defence fees

04 November 2021

FRC fines Grant Thornton over construction company audits

01 November 2021

ENRC adds SFO official to leak lawsuit

22 October 2021

FCA highlights powers to visit workers at home

13 October 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

Ex-FinCEN officials: SEC action undermines US anti-money laundering efforts

A controversial SEC anti-money laundering case brought to the US Supreme Court presents a “unique opportunity to make clear to the courts, regulators, and industry alike” that FinCEN has exclusive authority to enforce the Bank Secrecy Act and its regulations, two former agency officials argue.

24 August 2021

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