Topic: Whistleblower

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

15 March 2021

12 March 2021

Celia Cohen, who led internal investigations at JPMorgan Chase, has joined Norton Rose Fulbright as a partner in New York.

10 March 2021

Authorities investigated allegations that DNB facilitated millions in potentially illicit payments on behalf of an Icelandic fishing company.

12 February 2021

The pandemic has emboldened whistleblowers to come forward like never before, say investigations specialists.

12 February 2021

Polly James and Catherine Turner at Bryan Cave Leighton Paisner in London explore what makes investigating whistleblower disclosures particularly tricky, what mindset is required to conduct these investigations successfully, and what best practice for conducting them might look like.

11 February 2021

The Kazakh mining company alleges that SFO officials broke statutory duties and internal policies by leaking confidential information about an ongoing corruption probe to the media with the aim of harming the company.

29 January 2021

26 January 2021

11 January 2021