Whistleblowing - Global Investigations Review

Swiss ministry urges tighter checks on gold bullion from UAE

18 October 2021

Airbus subsidiary pays $1 million to resolve allegations of overbilling in US federal contracts

05 October 2021

NCA whistleblower tips fail to assist investigations

29 September 2021

Ex-SEC whistleblower chief: “many tips are lost at middle management level”

The former chief of the SEC’s whistleblower office has said it is crucial that companies train middle management on how to recognise a whistleblower tip and deal with it effectively.

27 September 2021

SEC surpasses $1 billion in awards to whistleblowers

16 September 2021

Lawyers question SEC decision to revisit whistleblower rules

Gary Gensler, chairman of the US Securities and Exchange Commission, is evaluating whether two rules that were amended last year should be revised following criticism that they could discourage whistleblowers from coming forward.

04 August 2021

French MPs recommend AFA revamp

A parliamentary commission has published 50 recommendations designed to bolster France’s anti-corruption efforts, including overhauling the duties of the French Anti-corruption Agency.

09 July 2021

President Biden signs bill to protect CFTC whistleblower fund

09 July 2021

SBM Offshore whistleblower says he’s returning home after extradition victory

A former lawyer at SBM Offshore who helped expose widespread bribery by the Dutch oil company says he will return home to the UK from Croatia, after winning an extradition battle.

08 July 2021

Solicitor General explains why SFO didn’t present GPT whistleblower’s victim impact statement to court

06 July 2021

Work Area: Whistleblowing