Welcome to GRIP, Global Relay’s new digital information service on practical compliance and regulatory change.
Please enjoy this free trial of our subscription content service, for a limited time only.
-
GRIP Extra 1/24
This week an apology from CrowdStrike; a key departure from OpenAI and some economic news from China and Saudi Arabia that may have a global impact.
-
FCA work in review September 17 – 23, 2024
Our at-a-glance guide to recent FCA activity.
-
DOJ’s Argentieri speaks at NYU Law about whistleblowers and self-reporting
Nicole Argentieri explained the thinking behind her department’s approach to whistleblowing and compliance.
-
Estonian Parliament adopts new Whistleblower Protection Act
Money laundering and terrorist financing, consumer protection, and protection of privacy and personal data are some of the areas the new Act will touch upon.
-
Insider whistleblower awarded over $4m by the CFTC
Fifth such award this year by CFTC takes total paid out to $18.75m.
-
FCA work in review August 26-30, 2024
A focus on insurance – and more criticism of how the regulator itself handles whistleblowing in our latest roundup of FCA activity.
-
More than $122m issued to whistleblowers in two new awards
The information and assistance led to enforcement actions by the SEC and an other agency.
-
Fourth CFTC whistleblower award linked to digital assets investigation
A majority of the whistleblower tips to the Commodity Futures Trading Commission were linked to digital assets last fiscal year.