Whistleblower - Global Investigations Review

Standard Chartered reports flurry of internal bribery probes

In-house investigators at UK lender Standard Chartered launched on average at least one internal bribery probe per week in 2021.

17 February 2022

Swiss chemicals company investigates accounting claims in whistleblower reports

14 February 2022

SEC wants to roll back power to limit whistleblower payouts

11 February 2022

France proposes greater protections for whistleblowers

French politicians have proposed a new law that would broaden protections for whistleblowers and encourage individuals to report directly to the authorities.

09 February 2022

Whistleblower says NSO offered “bags of cash” to US mobile security company

02 February 2022

Rio Tinto says “systemic” bullying and sexism rife at the company

Employees said they didn’t feel comfortable reporting matters internally. “This is not the kind of company we want to be,” said Rio Tinto’s CEO.

01 February 2022

DC circuit judge calls SEC whistleblower rule “ambiguous”

A US appeals court heard arguments from two individuals who claimed they were entitled to a whistleblower award in Novartis’s 2016 FCPA case.

01 February 2022

Foxconn whistleblower asks Amazon to support his appeal

31 January 2022

Facebook pressured to release findings from human rights probe

20 January 2022

Ex-banker takes Credit Suisse settlement challenge to appeals court

14 January 2022

Topic: Whistleblower