What is the status – and impact – of the EU Whistleblowing Directive that is now in place for member states? Although it took about four years, and many Member States missed the initial deadline, ...

A former senior EY partner alleged the firm turned a blind eye to organised crime ties at multiple gambling clients, including US-listed casino groups, and retaliated against him for raising the a...

The Financial Conduct Authority (FCA) opened 205 whistleblowing cases relating to the retail investments sector last financial year, a Professional Adviser Freedom of Information (FOI) request has ...

Watchdog opened 205 retail investments whistleblowing cases last year The Financial Conduct Authority (FCA) opened 205 whistleblowing cases relating to the retail investments sector last financial ...

Mohamed Benhlima exposed alleged corruption in the Algerian military on his YouTube channel and Facebook page between 2019 and 2022. He also participated in the Algerian Hirak protest movement tha...

A D.O.J.

Outten and Golden partner analyzes the Department of Justice’s updated guidelines on FCPA enforcement and shares implications for SEC whistleblowers. The Department of Justice recently released a ...

It is no small matter that Djelika "Mami" Tounkara has lost her anonymity. "I am afraid," Tounkara told DW. "Before my name went public, I had already received death threats. Now, I will need more...