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To say Howard Wilkinson is a brave man is to totally underestimate the risks he took reporting what he knew. In this article we ask,… Read More »Learning Whistleblowing – From a Whistleblower who uncovered a $230 Billion Money Laundering ring.
The EU Whistleblowing Directive while not law in the UK does catch UK firms if they trade in the EU. Since the UK left the… Read More »Are UK Firms Required to Abide by the EU Whistleblowing Directive?
The fines for companies using ‘shady’ business practices just seem to get bigger and bigger. If your business operates remote workers and you don’t have… Read More »Biggest FCPA fine? $2 Billion
Corporate scandals can be costly to a company in the immediate term, but employees who blow the whistle on wrongdoing help their companies become more… Read More »Whistle-blowing reduces company fines by 20%
The SEC has continued with awarding whistle-blowers huge sums for coming forward and informing on illegality. Already in 2020 awards have reached the $60 million… Read More »SEC awards $60 Million to Whistle-blowers in 2019