Topic: Whistleblower

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

SBM Offshore whistleblower takes extradition case to Croatian Supreme Court for third time

15 March 2021

Ex-Wells Fargo contractor permitted to bring whistleblower retaliation claim in UK

12 March 2021

Norton Rose nets former JPMorgan investigations counsel

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

10 March 2021

Norway drops Fishrot-linked corruption investigation into DNB

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

12 February 2021

Whistleblower tips soar amid pandemic

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

12 February 2021

Whistleblowing: Effective handling of whistleblower allegations at financial institutions

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

ENRC sues SFO and former case controller over alleged media leaks

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

UK MPs urge government to intervene in SBM Offshore whistleblower case

26 January 2021

“Potential improper payments” at Carlsberg India

11 January 2021

Unlock unlimited access to all Global Investigations Review content