Topic: Whistleblower

GIR Live: increase in “vague” whistleblower reports during pandemic

A Hong Kong-based in-house lawyer at US bank BNY Mellon has said that a significant amount of the whistleblower reports his team have received recently lack detail.

20 December 2021

Brazil introduces new whistleblower protection law

10 December 2021

SEC investigating Tesla over alleged failure to disclose solar panel defects

06 December 2021

FCA reports latest whistleblowing figures

26 November 2021

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

SEC whistleblower tips skyrocket as awards keep increasing

The past year also saw a record number of FCPA whistleblower reports to the agency.

16 November 2021

BNY Mellon settles whistleblower case

15 November 2021

JPMorgan accused of retaliating against senior compliance exec

A former compliance official said she was fired by JPMorgan Chase after raising concerns about the US bank’s anti-bribery efforts.

12 November 2021

US auto safety regulator hands out $24 million award to whistleblower

10 November 2021

SEC appoints new head of whistleblower office

08 November 2021

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