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Topic: Whistleblower

As Biden settles in, lawyers expect uptick in anti-corruption enforcement

New leadership, a backlog of cases and a renewed emphasis on combating corruption have given corporate defence lawyers cause for optimism.

26 April 2021

Rio Tinto compliance chief to depart

The search for a permanent replacement, led by chief legal officer Barbara Levi, is ongoing.

23 April 2021

SBM Offshore whistleblower claims “brutal hospitalisation” in Croatia

“Where I was looking for help, I got one of the worst twelve-hour experiences of my life,” Jonathan Taylor said.

21 April 2021

Former JPMorgan trader accuses bank of retaliating over DOJ assistance

JPMorgan’s ex-global head of precious metals trading, Donald Turnbull, claims the investment bank fired him in 2019 after he voluntarily cooperated with a DOJ spoofing probe.

15 April 2021

NGOs call on Monaco to drop extradition request for ex-SBM Offshore lawyer

09 April 2021

German regulator warned before Greensill Bank collapse

01 April 2021

Las Vegas Sands sets up committee to review potential AML failures in Singapore

29 March 2021

UK FCA launches new whistleblower push

The UK financial regulator has asked whistleblowers to consider reporting misconduct directly to the agency instead of through their company’s internal channels.

24 March 2021

US safety regulator interviews fire safety whistleblower in Tesla probe

23 March 2021

ASIC’s immunity policy threatens to undermine companies’ whistleblower programmes

Australian companies should be wary of employees circumventing internal reporting structures and going straight to the securities regulator with allegations of market misconduct following the release of a new immunity policy.

17 March 2021