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Datatilsynet reports 2024 as record year for new cases and data breaches
The authority issued its largest fine to date, and experienced an increase in reports of personal data breaches.
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When should companies self-report?
The SFO’s recent guidance is just one piece of a larger puzzle.
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DWS hit with huge €25m fine for greenwashing
What this fine means for other firms and why it is a stark reminder of why a whistleblowing policy is needed in the UK.
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Is HMRC targeting lawful tax avoidance and criminalizing it via the back door?
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
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Whistleblower reports in Denmark increased during 2024
Whistleblower reports keep increasing in Denmark, with most concerns within the private sector.
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False Claims Act claims resolved by St Vincents Catholic Medical Centers of NY
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.
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Better Markets report hails “resounding success” of SEC whistleblower program
Report strongly advocates for whistleblower program and urges greater transparency.
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SEC and CFTC whistleblower awards down in 2024
The authorities awarded whistleblowers close to $300m less in 2024 compared to 2023.