by AdrianaAMLP | Nov 28, 2025
EPPO concludes that the proposed legislation restricts whistle-blower protection by narrowing coverage to persons directly employed by reporting entities, excludes external actors such as contractors or suppliers, and introduces retroactive changes that would affect...
by Jyotsna Bucktowar | Oct 12, 2024
The joint whistleblowers provided the SEC significant information and extensive cooperation, which helped expand the scope of the investigation and the charges brought in the enforcement action and also saved the agency substantial time and resources. The joint...
by Jyotsna Bucktowar | Sep 28, 2024
The update emphasizes key factors for evaluating compliance, including risk assessments, training programs, and the enforcement of policies. It also highlights the importance of a company’s culture in supporting compliance initiatives. The DOJ aims to promote...
by Jyotsna Bucktowar | Sep 13, 2024
Corruption thrives when those affected by it fear they will lose their jobs or be punished when they speak up. Despite MEPs adopting numerous resolutions, most recently in the wake of Qatargate, to bring their rules in line with the EU’s Whistleblower Directive, the...
by Jyotsna Bucktowar | Aug 25, 2024
US DoJ’ s Criminal Division has introduced a Corporate Whistle blower Awards Pilot Program aimed at exposing and prosecuting corporate crime. Whistle blowers providing original and truthful information leading to successful prosecutions with forfeitures may be...
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