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Category Archives: Whistleblowing

SEC whistleblowing benefits foreigners too

Posted on October 27, 2014 by Julian Cuppage in Anti-Bribery Compliance, Whistleblowing

A whistle-blower, whose identity was not disclosed, has been awarded over US$30M by the SEC, despite being neither a citizen nor a resident of the US. The award was for voluntarily providing information that led to a successful prosecution by the SEC for breaches of US securities law. The award

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Implementing Whistleblowing Hotlines in the European Union

Posted on January 2, 2014 by admin in Whistleblowing

Whistleblowing is often in the news. It is seen as an important protection against corporate malpractice and poor governance, for instance of the Enron kind in the US or of the National Health Service kind in the UK. Governments say that the whistleblower is to be encouraged and protected, unless,

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  • test post on the dev website
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