by AdrianaAMLP | Dec 13, 2022
SEC announced an award of more than $20 million to a whistleblower who provided information and assistance that significantly contributed to a successful enforcement action. The whistleblower provided new information, met with Enforcement Division staff multiple...
by AdrianaAMLP | Aug 30, 2022
The bill would introduce several protections for whistleblowers, including the establishment of an independent Office of the Whistleblower. The office’s principal duty would be to protect whistleblowers and oversee the process of whistleblowing…
by AdrianaAMLP | May 2, 2022
Swiss considers amending banking secrecy laws amid UN pressure as it faces pressure from UN officials to scrap rules under which whistleblowers and journalists who report on potential wrongdoing can be prosecuted…
by AdrianaAMLP | Mar 17, 2022
Home Office provides instructions and guidance for all staff in the immigration detention estate or escorting services on whistleblowing procedures. ‘Staff’ are defined as any individual employed or contracted to provide services within the immigration...
by AdrianaAMLP | Jul 20, 2021
ISO issues guidance on standard 37002, which relates to whistleblowing management systems – to organizations for establishing, implementing, maintaining and improving a whistleblowing management system…
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