Topic: Professional secrecy

European court throws out conviction of LuxLeaks whistleblower

Anti-corruption groups said the decision increases legal protections for whistleblowers who break laws to put confidential information in the public domain.

15 February 2023

Campaigners call for more whistleblower protection following investigation into Suisse Secrets leak

Anti-corruption organisations have called for improved whistleblowers protections in Switzerland after prosecutors announced a criminal investigation into possible breaches of the country’s criminal code and banking laws following publication of the so-called Suisse Secrets.

14 February 2023

US regulators issue $1.8 billion in fines over personal messaging usage

The SEC has announced a “first-of-its-kind group resolution” against 11 financial institutions for breaching rules governing the use of personal devices at work.

28 September 2022

Fired Fresenius GC files lawsuit over whistleblower claims

The former top US lawyer at Fresenius claims he was dismissed last month for reporting concerns about bribery, corruption and embezzlement at the German medical company.

13 April 2022

Lawyer denies “tipping off” client about SFO probe

The UK’s Serious Fraud Office has charged commercial solicitor William Osmond with illicitly disclosing the existence of a money laundering investigation.

11 April 2022

Swiss sanctions enforcer rattles legal community with disclosure stance

The Swiss ministry responsible for investigating economic sanctions breaches has doubled down on its position that lawyers have a duty to disclose assets held by sanctioned clients.

01 April 2022

DOJ accuses Google of “artificial” privilege claims

Google has abused the concept of attorney-client privilege to shield at least tens of thousands of documents from discovery, the Department of Justice has said.

22 March 2022

IBA hits out at UN, OECD and FATF over privilege comments

The International Bar Association has published a statement defending the principle of legal professional privilege from “international attack”.

17 January 2022

Former Raiffeisen lawyer penalised for leaking legal report

12 November 2021

French lawyers ask president to amend legal advice privilege bill

“Clients just won’t have confidence in speaking to their attorney; the whole point of having an attorney-client relationship will just die,” said one white-collar lawyer.

26 October 2021

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