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Whistleblowing mechanisms, trust and transparency assessed in new report
Key report discusses the impact of misconduct, reporting mechanisms, and their effectiveness.
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China’s securities regulator increases rewards for reporting violations
The cash reward for whistleblowers will depend on how serious the violation is. At the same time, self-reporting is being encouraged by imposing lighter penalties.
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Podcast: Martin Woods’ true stories on financial crime, fraud and integrity
Not a man to shy away from conflict. Martin Woods has embraced confrontation to help the fight against financial crime.
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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.