An employment court has found that a Swiss financial services company wrongly fired a compliance officer who reported suspicious activity to France’s market regulator.

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Related Topics

• Anti-corruption
• Anti-money laundering
• Books and records
• Compliance and risk
• Corporate criminal liability
• Corporate penalties
• Cross-border investigations
• Employment claims
• Financial Markets Authority (France)
• Financial services
• Financial services misconduct investigations
• France
• Insurance
• Internal investigations
• Investigations
• Litigation
• Money laundering
• National Financial Prosecutor (France)
• Swiss Financial Market Supervisory Authority
• Switzerland
• United Arab Emirates
• United Kingdom
• Virgin Islands, British
• Whistleblowing

Grace Propheta

News reporter

Global Investigations Review

grace.propheta@globalinvestigationsreview.

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