*** Download the article as a PDF *** Introduction Following a series of damning and damaging leaks from the financial services industry over the past several years, there has been a commitment to alter conduct and ensure accountability within the industry, however, following the latest FinCEN leaks it is evident this is not the … Continue reading The FinCEN Files: Leakers and Whistleblowers Combating Economic Crime
* The editorial board would like to give a special thank you to Takata's whistle-blower - Mark Lillie - for checking for inaccuracies in this post * Takata Kabushiki Gaisha (Takata Corp) was a company established in 1933 by the Takada family which manufactured automotive parts such as seatbelts, airbag systems, child restraint systems, and … Continue reading Death from the inside: An analysis of the murderous business strategy of Takata corporation
This article has been inspired by the discussion that took place during the international conference "Whistleblowers: Voices of Justice" that was held in London on the 10th of May 2019. The awarding of whistleblowers is a subject that has always presented two polarising views. On one hand, the view is that whistleblowers should be compensated … Continue reading The Competition and Markets Authority’s compensation campaign: Is the UK on the way to adopting an award system for corporate crime reporting?
I dreamed of organizing an international conference on the protection of whistleblowers since 2015. Such a desire was also driven by the idea of paying a special tribute to Daphne Caruana Galizia and the other 1342 journalists killed from 1992 to 2019 for motives directly related to their investigations, as well as to all whistleblowers … Continue reading Report on the International Conference “Whistleblowers: Voices of Justice”, London, 10 May 2019
Dr Alison Lui, Reader in Corporate and Financial Law at Liverpool John Moores University, contributes to today’s guest post: “Just a castaway An island lost at sea Another lonely day With no one here but me More loneliness Than any man could bear Rescue me before I fall into despair” Whilst whistle-blowers such as Paul … Continue reading Guest Post: Message in a Bottle – A note to the financial regulators on whistle-blower protection
Greg Lawton, patient & medicines safety, data protection and healthcare policy consultant, contributes to today’s guest post. Greg, who worked for Boots between 2006 and 2015 and in his final role was part of the manpower planning team that assessed staffing levels in the company's pharmacies, resigned in 2015 after he took his concerns about … Continue reading Guest Post: Legal changes and paradigm shifts: what we need to get the benefits of whistleblowing
It was a great privilege to have Mary Inman, who is a partner in Constantine Cannon's London Office specialized in representing whistleblowers worldwide, as a guest lecturer within my Corporate Governance and Globalization module at the University of East London. As I have recently mentioned in the article that focused on the Cambridge Analytica Scandal, … Continue reading Mary Inman on Whistleblower Protection Law and Reward Programs (video)
Cambridge Analytica, which is at the center of a huge Facebook data breach, has come under scrutiny for its role in interfering with our democratic processes on both sides of the Atlantic, meddling in Brexit Referendum and Donald Trump’s election. The shattering revelations that have emerged in the latest days about the corporate misconducts carried … Continue reading Cambridge Analytica and Facebook data breach: A corporate social responsibility analysis