On February 14, 2025, the Commodity Futures Trading Commission (CFTC) signaled some “love” for whistleblowers and the future ...

Quick read - It is all but inevitable that UK enforcement agencies will start paying for information about organisational misconduct.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

This episode explores the potential of whistleblower reward programmes to transform economic crime investigations. CFS Director Tom Keatinge is joined by Eliza Lockhart, Research Fellow at CFS, and ...

Malaysia’s Whistleblower Protection Act has long been criticised for its limited safeguards. But now the government is ...

Laws conflicting with the Whistleblower Protection Act 2010 shall be synchronised as the government makes amendments to the ...

The Legal Affairs Division of the Prime Minister’s Department in a statement said the proposed amendments also include the ...

The act established a whistleblower reward for reporting financial fraud, increased liability for aiding and abetting, and doubled funding to the SEC over a five-year period. Also known as the ...

Year According to a Chainanlysis report, revenue from pig butchering crypto frauds, also known as relationship investment scams, grew nearly 40% year-over-year (YoY). Additionally, the number of ...

KUALA LUMPUR: The proposed amendments to the Whistleblower Protection Act 2010 do not offer protection to whistleblowers who disclose information to the public before reporting it to enforcement ...