Press Release
Simon Andriesz’s Cause of Death: Probe Launched Over Epstein Whistleblower - Newsweek
A review has been launched into how UK financial regulators handled whistleblower complaints from former broker Simon Andriesz after his death in Thailand on September 23. Andriesz's family said he...
Read more“Marking their own homework”: MPs call for independent inquiry into FCA’s treatment of BGC whistleblower - Scottish Financial News
The Financial Conduct Authority has launched a probe into the treatment of Epstein whistleblower Simon Andriesz after he took his own life. The British Banker highlighted alleged links between the...
Read moreIndonesian parliament agrees higher severance benefits in new labour law - The Business Times
Employers can no longer “easily” lay off workers on the grounds of cost efficiency [JAKARTA] Indonesia’s parliament passed a bill aimed at strengthening worker protections into law on Tuesday (Oct...
Read moreAPPG calls for FCA whistleblower probe after Andriesz death - Money Marketing
A parliamentary group has called for an independent investigation into the Financial Conduct Authority’s handling of whistleblowers following the death of former banker and whistleblower Simon Andr...
Read moreThe Morning Briefing: APPG calls for FCA whistleblower probe; National Friendly launches short-term mortgage IP - Money Marketing
morning click here. APPG calls for FCA whistleblower probe after Andriesz death A parliamentary group has called for an independent investigation into the Financial Conduct Authority’s handling of...
Read moreWhistleblower program coming to DOJ’s fraud division, McDonald says in memo - Compliance Week
The US Department of Justice’s (DOJ) Corporate Enforcement Section (CES) will oversee businesses’ compliance with criminal resolutions, and the DOJ’s fraud division will create a whistleblower prog...
Read moreTribunal claims keep rising as time limits double - Business Weekly
The Employment Tribunal system is under significant strain and is about to face further pressure, with more changes under the Employment Rights Act 2025 taking effect on 1 October 2026, writes Davi...
Read moreModern slavery reporting: Are Australia's largest firms falling short? - hcamag.com
New report finds Australia's largest companies disclose limited information on grievance mechanisms and worker remediation Australia's largest companies have major gaps in publicly disclosing how w...
Read moreFalse Claims
Fraudsters target bigger payouts as insurers detect £1.34 billion of bogus claims - abi.org.uk
Fraudsters target bigger payouts as insurers detect 1.34 billion of bogus claimsabi.org.