Work Area: Whistleblowing

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

19 January 2021

The UK anti-fraud agency has closed an investigation into British American Tobacco without taking action against the company.

15 January 2021

11 January 2021

08 January 2021

A collection of GIR’s most-read stories as well as the editorial team’s favourite news articles, interviews, and features from 2020.

18 December 2020

Video: GIR’s two-day virtual Women in Investigations conference, held in association with the Women’s White Collar Defense Association, can now be viewed online in full.

04 December 2020

Featured in Investigator's Guide to Canada

Canada’s ability to prosecute those within the private sector who retaliate against whistleblowers has provided a significant incentive for company executives to protect individuals who report possible misconduct, a Canadian lawyer said at GIR’s Women in Investigations conference.

16 November 2020

09 November 2020