Topic: Whistleblower

AML whistleblowing reports to FCA drop 72% in five years to 2021-2022

New data shows that the number of anti-money laundering whistleblowing reports received by the Financial Conduct Authority dropped to single-digit numbers in the 2021-2022 financial year.

18 April 2023

US senators propose more protections for whistleblowers

20 March 2023

ASIC files first whistleblower lawsuit against coal company, senior employees

01 March 2023

Counsel Watch: GFG Alliance hires well-known firm for SFO investigation

In the latest counsel watch, Sanjeev Gupta’s embattled metals group has hired a top London lawyer to handle an investigation by the Serious Fraud Office and Bernie Ecclestone has bulked up his legal team for an upcoming tax fraud trial.

09 February 2023

OECD urges Poland, Finland to take urgent action on foreign bribery

15 December 2022

FRA accuses ex-employee of possessing confidential files

Consultancy Forensic Risk Alliance has asked a London court to force a former employee to destroy sensitive documents he has allegedly obtained from the firm.

09 December 2022

JPMorgan Chase settles whistleblower retaliation suit with former compliance employee

The former vice president of the bank’s global anti-corruption practice accused the company of violating US whistleblower protections by firing her.

28 October 2022

Short seller sued over SEC whistleblower award

29 September 2022

Australian government plans new anti-corruption agency

The Australian government plans to create a national agency tasked with rooting out corruption in the public sector.

27 September 2022

Wells Fargo fined $22 million over alleged whistleblower retaliation

05 September 2022

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