Category: Whistleblower

Saudi Arabia: Financial Rewards and Confidentiality for Anti-Corruption whistleblowers

Whistleblowers reporting cases of corruption in Saudi Arabia will be able to benefit from financial and in-kind rewards. Members-only content. While the blog operates on a free-to-view basis, your registration is required in order to read all of the content. To continue reading, please… Continue Reading “Saudi Arabia: Financial Rewards and Confidentiality for Anti-Corruption whistleblowers”

In case you missed it, post holidays US Compliance roundup

As 2020 came to a close, our friends in the U.S. have bestowed a few compliance “holiday gifts” upon us… so just in case you missed it, here’s what has been put under our tree: Members-only content. While the blog operates on a free-to-view… Continue Reading “In case you missed it, post holidays US Compliance roundup”

USA: More Whistleblower Incentives and Protections in Historic Anti-Corruption Legislation

BSA-AML Compliance Officers, take heed! A new whistleblower rewards program was approved by the U.S. Congress last week with important implications both for financial institutions and for foreign government officials trying to hide their stolen money in the United States. Members-only content. While the… Continue Reading “USA: More Whistleblower Incentives and Protections in Historic Anti-Corruption Legislation”

USA: SEC awards more than $300,000 to Auditor

If you thought that audit or compliance professionals were ineligible for whistleblower awards, think again. The Securities and Exchange Commission (SEC) awarded today more than $300,000 to an auditor whose “high-quality information and continuing assistance significantly contributed to a successful enforcement action”. Members-only content.… Continue Reading “USA: SEC awards more than $300,000 to Auditor”