JPMorgan Chase Pays nearly $1 Billion in Fines for Market Manipulation of Precious Metals and U.S. Treasuries
Posted 10/16/20
International Whistleblowers
This archive displays posts tagged as relevant to international whistleblowers and whistleblower cases arising outside the U.S. You may also be interested in the following pages:
Partner Mary Inman and Theranos whistleblower, Erika Cheung, speak on the Forbes' stage about whistleblowers & corporate accountability
Posted 10/9/20
Partners Mary Inman and Henry Su discuss whistleblowing in Montfort Communications’ webinar "Whistleblowing: a Legal and Media Perspective from Both Sides of the Atlantic"
Posted 10/9/20
The FinCEN Files Prove We Need an Anti-Money-Laundering Whistleblower Program
Posted 09/25/20
September 11, 2020
Two whistleblowers who made specific, credible, and timely reports to the CFTC of an ongoing fraud have been awarded an undisclosed sum. The first whistleblower, based in the U.S., made the first report and provided information and documents that would have otherwise been difficult to obtain. The second whistleblower, based abroad, provided additional information, including the wrongdoers’ attempts to avoid detection. According to the CFTC, the whistleblowers’ joint efforts helped lead to a successful enforcement action. CFTCPartner Mary Inman discusses whistleblowing, blackballing and the role of compliance in ComplianceLine webinar "Whistleblowing: Defending the Accuser and the Accused"
Posted 09/4/20
Australia’s Unfinished Whistleblower Business
Posted 08/21/20
Constantine Cannon’s London Office Provides Response to Ireland’s Request for Consultation on the Transposition of the EU Whistleblowing Directive
Posted 07/24/20
Investigative Journalists Face Increasing Threats from Corrupt Regimes
Posted 06/26/20
A Win-Win Solution: Italy Proposes a Legislative Hack for COVID-Related Whistleblowers
Posted 06/12/20
