Whistleblowing - Global Investigations Review

LuxLeaks whistleblower loses at European Court of Human Rights

A former PwC employee who helped shed light on Luxembourg’s corporate tax arrangements has lost a European Court of Human Rights appeal against his sentence for professional secrecy breaches.

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

US senator grills Credit Suisse on potential tax fraud settlement violations

28 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

Work Area: Whistleblowing