-
SEC and CFTC whistleblower awards down in 2024
The authorities awarded whistleblowers close to $300m less in 2024 compared to 2023.
-
Protecting your employee brand: How you should respond to whistleblowers
A key priority for 2025 is undoubtedly protecting the employee brand proposition and creating a culture of openness.
-
UK parliamentary group calls the FCA ‘dishonest and incompetent’
The report is based on evidence and testimonies shared by individuals who have had direct dealings with the UK regulator.
-
The DOJ revises Evaluation of Corporate Compliance Programs to spotlight new tech
Changes to the document mainly emphasize emerging technologies and data analytics.
-
FCA work in review September 17 – 23, 2024
Our at-a-glance guide to recent FCA activity.
-
US Attorney in Florida announces Whistleblower NPA Pilot Program
US Attorney’s Office in Florida seeks to incentivize individuals and their counsel to provide timely reporting on non-violent criminal conduct.
-
INTERVIEW: Martin Woods on the Wachovia bank affair and whistleblowing superheroes
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
-
SEC charges seven firms for violations of Whistleblower Protection Rule
Companies required to drop employment contract clauses impeding whistleblower activity.