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ASIC roundup: TerraCom to pay A$7.5m after whistleblower case, more Shield-related actions
The Australian Securities & Investments Commission’s latest actions and news, August 25 – 29, 2025.
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NHS whistleblower loses appeal in case where 90,000 emails were deleted
Conclusion of long-running case could have serious implications for whistleblowing.
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CFTC fixes whistleblower gaps after OIG review
The CFTC OIG found that required “anti-gag” provisions were missing from some of its NDAs from before 2023, and were not included on its website.
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UK government moves to ban NDAs silencing victims of workplace misconduct
We take a look at how the ban will work in practice, unintended consequences and what this means for regulated financial services firms.
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Datatilsynet reports 2024 as record year for new cases and data breaches
The authority issued its largest fine to date, and experienced an increase in reports of personal data breaches.
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DOJ’s Criminal Division chief signals white-collar crime de-prioritization
The DOJ looks to combat foreign crime while promising to scale back monitorships and incentivize self-reports.
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GRIP Extra: DHS investigates ex-CISA director Krebs, Atkins in as SEC chair
Other news includes a whistleblower testifying that Facebook was working with CCP on censorship, Treasury announcing the rollback of 15 rules and guidance statements, and the publication of several ESMA documents.
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Whistleblower reports in Denmark increased during 2024
Whistleblower reports keep increasing in Denmark, with most concerns within the private sector.