Work Area: Whistleblowing

Featured in In-house

Dubai’s financial services regulator has introduced new rules to encourage individuals to blow the whistle about corporate misconduct.

11 April 2022

The appeals court said the SEC was right to deny an award for two anonymous whistleblowers who sought payment over Novartis’ foreign bribery settlement.

29 March 2022

The OECD is “gravely concerned” by the continued lack of investigations into and prosecutions of foreign bribery in Greece.

22 March 2022

22 March 2022

Whistleblowing laws fall down because they don’t incentivise good corporate culture within organisations and put risk and cost on the employee, rather than the employer, say William Fotherby and Emma Barnes at MC in Auckland.

21 March 2022

A major data leak from Credit Suisse has exposed the bank as safe haven for clients involved in corruption, bribery, money laundering and other serious crimes, according to an investigation by media outlets across the globe.

21 February 2022

In-house investigators at UK lender Standard Chartered launched on average at least one internal bribery probe per week in 2021.

17 February 2022

14 February 2022

11 February 2022

French politicians have proposed a new law that would broaden protections for whistleblowers and encourage individuals to report directly to the authorities.

09 February 2022