Hameed Shuja3 min read
Alexander Barzacanos3 min read
Ning Zhang | Morgan Lewis, Yan Zeng | Morgan Lewis17 min read
The authority issued its largest fine to date, and experienced an increase in reports of personal data breaches.
Martina Lindberg2 min read
The SFO’s recent guidance is just one piece of a larger puzzle.
What this fine means for other firms and why it is a stark reminder of why a whistleblowing policy is needed in the UK.
Jean Hurley2 min read
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
Martin Kenney | MKS Law3 min read
Whistleblower reports keep increasing in Denmark, with most concerns within the private sector.
Martina Lindberg1 min read
The DOJ noted in its press release that this resolution illustrates the government’s emphasis on combating healthcare fraud, particularly through the use of the FCA.
Julie DiMauro1 min read
Report strongly advocates for whistleblower program and urges greater transparency.
Alexander Barzacanos2 min read
The authorities awarded whistleblowers close to $300m less in 2024 compared to 2023.
Martina Lindberg3 min read