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Saturday, July 12, 2025

Navigating Cross Border Whistleblower Investigations: A EU/UK Perspective - Lexology

"The truth is rarely pure and never simple," said Oscar Wilde, and nowhere is this more evident than in the complex and ever-evolving world of whistleblowing investigations. In the wake of high-profile scandals and the #MeToo movement, companies must adapt to shifting legal and regulatory expectations, ensuring they handle whistleblowing reports effectively while mitigating risks.

The Growing Complexity of Whistleblower Investigations

From financial incentives to regulatory divergence, companies operating across jurisdictions face increasing challenges:

  • Financial incentives: The US has long rewarded whistleblowers, and now jurisdictions like the UK and EU are considering similar schemes. While this can encourage disclosures, it also raises concerns about false claims and investigation management.
  • Divergent UK & EU approaches: The EU Whistleblower Directive introduced minimum protections across member states, but national interpretations vary, creating compliance challenges for multinational companies.

UK vs. EU Whistleblower Protection: A Comparison

Both the UK and the EU provide protections for whistleblowers who report misconduct, such as sexual harassment and financial fraud. While the EU Directive aimed to create a harmonized system, its implementation has led to discrepancies across member states. Compliance in one member state does not guarantee compliance in another. Key differences exist in the regulatory approach of each jurisdiction with the EU setting...



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