Whistleblower - Global Investigations Review

OECD: “serious concern” about Poland’s lack of foreign bribery reforms

22 June 2021

ENRC consultant reported Dechert lawyer to SFO in “revenge”

A security consultant for mining company ENRC has admitted in London court to sending a whistleblower report to the SFO in 2012 alleging that a Dechert partner representing the company committed serious professional misconduct.

16 June 2021

US Senate passes bill to protect CFTC whistleblower fund

02 June 2021

DOJ sends subpoena to Eli Lilly in coronavirus-linked case

28 May 2021

Ex-SEC whistleblower chief: focus on the allegations not the whistleblower

Jane Norberg, who led the SEC’s office of the whistleblower from 2016 to 2021, spoke to GIR shortly before joining Arnold & Porter.

24 May 2021

Croatian Supreme Court upholds Jonathan Taylor’s extradition to Monaco

The former SBM Offshore lawyer intends to ask Croatia’s justice minister to block the decision in an extradition battle that has been running for almost a year.

18 May 2021

CFTC whistleblower programme could run dry over payment to ex-Deutsche Bank executive

11 May 2021

Ireland mulls whistleblower reforms

11 May 2021

Ex-SBM Offshore lawyer: “no choice” but to reveal widespread corruption

Jonathan Taylor says he doesn’t regret his role in exposing alleged worldwide bribery by the Netherlands-based oil services company despite it leading to his almost year-long detention in Croatia.

07 May 2021

ASIC: Australian company whistleblower policies need improvement

05 May 2021

Topic: Whistleblower