Coalition agrees on whistleblower protections The introductory words of […]

Haugen’s idealism shattered Frances Haugen worked for Google and Pinterest, […]

The ATF and its special agents The ATF (Bureau […]

Some EU member states already have a law to protect whistleblowers. As a second step, how can member states provide an incentive to report violations?

45.6 million EUR per year for a new EU AML/CFT Authority. The weaknesses in the AML/CFT regimes of the EU member states and the big differences in the prevention and detection of money laundering and terrorism financing brought up the idea for a new Authority for AML/CFT (AMLA).

Obligations due to the upcoming Whistleblower Protection Act

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More than half of the EU member states have not submitted draft legislation to implement EU Whistleblowing Directive