ASIC, featured, whistleblowing
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TerraCom Limited will pay a penalty of $7.5 million for whistleblower victimisation, following Federal Court proceedings brought by ASIC.
FCA, featured, whistleblowing
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The UK Financial Conduct Authority (FCA) today published data about the whistleblowing reports it received between April and June 2025.
FCA, featured, whistleblowing
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The UK Financial Conduct Authority (FCA) today published the data showing the number of new whistleblowing reports received between January and March 2025.
featured, SEC, whistleblowing
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To settle the SEC’s charges, the companies agreed to pay more than $3 million combined in civil penalties.
featured, JPMorgan, SEC, whistleblowing
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The Securities and Exchange Commission (SEC) today announced settled charges against J.P. Morgan Securities LLC.
cartel, CMA, whistleblowing
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The Competition and Markets Authority (CMA) increases informant reward up to £250K to crack down on cartels.
Activision Blizzard, featured, SEC, whistleblowing
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The SEC has fined Activision Blizzard $35 million for failing to maintain disclosure controls and violating whistleblower protection rule.
FCA, featured, whistleblowing
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The FCA received 243 whistleblowing reports in the second quarter of 2022, containing 474 allegations in total.
Euronext, IntegrityLog, whistleblowing
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Euronext Corporate Services’ IntegrityLog supports the Italian implementation of the EU Whistleblower Directive.
Brinks, SEC, The Brink's Company, whistleblowing
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The SEC ordered Brinks to cease-and desist from future violations of the rule, pay a $400,000 fine, and comply with certain undertakings.
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