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regulationtomorrow.com /2 days ago

New briefing note: Whistleblowing – Key steps for regulated firms and individuals when considering and handling protecte...

Whistleblowing can take many different forms, can encompass a wide range of different concerns and can vary in terms of seriousness. However, there is at least one constant: knowin...

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jdsupra.com /3 days ago

Whistleblower: What If I was Part of the Fraud?

Whistleblowers play an important role in helping the federal government prosecute securities law violations, tax fraud, and other corporate violations of federal law. As a result,...

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jdsupra.com /1 week ago

Does Your Speak-Up Culture Actually Work? (Part 1)

What if the C-suite handed you a gold-plated whistle and asked you to blow it? Here’s the uncomfortable truth. Most corporate scandals were discovered by employees long before mana...

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jdsupra.com /1 week ago

Does Your Speak-Up Culture Actually Work? (Part 1)

What if the C-suite handed you a gold-plated whistle and asked you to blow it? Here’s the uncomfortable truth. Most corporate scandals were discovered by employees long before mana...

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jdsupra.com /4 days ago

Does Your Speak-Up Culture Actually Work? (Part 2)

What if you worked at a company where whistleblowers were rewarded? An internal investigation is often the result of a whistleblower concern....By: The Volkov Law Group

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jdsupra.com /1 month ago

What Happens When Healthcare Organizations Dismiss Their Own Whistleblowers

A compliance hotline is only as effective as the organization’s willingness to act on what it hears. In healthcare, that gap between intake and action can be the difference between...

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letslaw.es /1 month ago

What is the AIPI and what recommendations does it set for Whistleblowing Channels?

With the entry into force of Law 2/2023, whistleblowing channels have come to occupy a prominent place in the compliance programs of many companies. It is no longer simply a matter...

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jdsupra.com /1 month ago

OFAC and BIS Violations: Is the Reporting Person a Whistleblower, Witness, or Confidential Source? Legal Risks, Strategy...

Companies engaged in international trade, banking, logistics, manufacturing, software, technology transfers, and cross-border finance face increasing scrutiny under U.S. sanctions...

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natlawreview.com /1 month ago

SEC Fraud and Violations: Whistleblower Enforcement and Legal Protections

I. Introduction: The Expanding Reach of SEC Whistleblower Law Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are...

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natlawreview.com /4 weeks ago

Government Agencies Report Whistleblowers Increase Efficiency and Deter Fraud

Information from the public is an integral tool for government investigations and asset recovery. The House Ways and Means Committee recently recognized this by voting unanimously...

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jdsupra.com /1 month ago

Blow the Whistle, Get Paid: Treasury’s New Proposed Weapon Against Financial Crimes, Including Healthcare Fraud

On March 30, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a proposed rule to implement a new whistleblower reward program. The...

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goodmenproject.com /1 month ago

Whistleblower Protections in Illinois: Legal Help for Reporting Employer Misconduct

— This content is for informational purposes only and is not intended to provide legal advice. Whistleblowing serves as a vital mechanism for maintaining corporate and governmental...

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kliemt.blog /1 month ago

Hinweis gegeben, Kündigung verboten? Warum Whistleblowing kein Freifahrtschein für Arbeitnehmer ist

Das Hinweisgeberschutzgesetz (HinSchG) ist aus der arbeitsrechtlichen Praxis nicht mehr wegzudenken. Kaum ein HR-Team, das sich im Fall der Fälle nicht mit der Frage konfrontiert s...

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scotsman.com /1 month ago

HMRC's whistleblower rewards up the ante for businesses

Businesses in the UK should review and, if necessary, update how they handle employees’ concerns about corporate compliance to coincide with the implementation of a new whistleblow...

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jdsupra.com /1 week ago

Healthcare Whistleblower Cases & Rewards

The United States Department of Health and Human Services (DHHS), Department of Justice (DOJ), and other government entities rely heavily on whistleblowers to expose fraud, waste,...

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jdsupra.com /3 weeks ago

Organizational Justice and DOJ Expectations — Building a Speak-Up Culture That Works (Part I of II)

In today’s enforcement environment, the message from the U.S. Department of Justice is clear: culture, internal reporting, and investigative integrity are central to evaluating cor...

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jdsupra.com /2 weeks ago

Notice ‘Subtle’ Behavior, Fight Cynicism: Tips From Whistleblower Attorney in $15M Dana-Farber Case

The principal investigator (PI) looks away, perhaps bored, when the postdoc honestly describes an experiment that doesn’t work. In contrast, the PI smiles and invites students to d...

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jdsupra.com /1 month ago

DOJ & DHS Announce Joint Tariff Fraud Whistleblower Program

The U.S. Department of Justice (DOJ) and the U.S. Department of Homeland Security (DHS) recently announced the launch of a new initiative focused on targeting tariff evasion and ot...

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jdsupra.com /1 month ago

Internal Investigations Checklist

Internal investigations are on the rise. As governments and regulators step up enforcement measures and whistleblower complaints surge, the number of internal investigations is inc...

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jdsupra.com /2 weeks ago

UK Whistleblowing Law 2026: What new sexual harassment protections mean for employers

The Employment Rights Act 2025 introduces a critical clarification: Sexual harassment is now a standalone category of protected disclosure under UK Whistleblowing Law....By: NAVEX

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jdsupra.com /1 month ago

The changing landscape of FTO risk in México: Key points on compliance

Most companies often address anti‑corruption risk through a combination of internal controls, third‑party due diligence, and contractual provisions, such as audit rights and compli...

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jdsupra.com /1 month ago

[Audio] Episode 398 -- Anik Shah, SanDisk Head of Compliance: Anti-Corruption Developments and Managing Risks

Anik A. Shah is Director & Sr. Legal Counsel, Anti-Bribery and Anti-Corruption, at Sandisk, a global semiconductor manufacturer. Anik has more than 15 years of compliance, inve...

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investmentweek.co.uk /3 weeks ago

FCA receives 210 whistleblower complaints over Consumer Duty in Q1 2026

The number of new whistleblowing reports filed with the Financial Conduct Authority jumped to 355 in the first quarter of 2026, according to figures released by the regulator today...

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natlawreview.com /1 month ago

What’s that Sound? FinCEN Proposes Long-Awaited Regulations Implementing its Whistleblower Bounty Program

On April 1, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (“NPRM”) titled “Whistleblower Incent...

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