whistleblower

General Data Protection Regulation

GDPR is missing the point, says Edward Snowden

14/11/2019(0)
Europe’s data protection legislation is still missing the point and will remain a ‘paper tiger’ until internet giants are hit with big fines, according to NSA-contractor turned whistleblower and ... Read More
sec-logo

The U.S. Securities and Exchange Commission awards more than $1.8 Million to whistleblower

03/09/2019(0)
The Securities and Exchange Commission (SEC) announced an award of more than $1.8 million to a whistleblower whose information and assistance were critically important to the success of an ... Read More
money laundering - euros

Is money-laundering scandal at Danske Bank the largest in history?

27/09/2018(0)
The Russian-speaking caller refused to give a name but the threat was explicit: “Do you really feel you can walk home safely at night?” It was 2013 and officers ... Read More
sec-logo

U.S. financial regulator awarded almost $4 Million to an overseas whistleblower

26/09/2018(0)
The Securities and Exchange Commission announced that it has awarded nearly $4 million to an overseas whistleblower whose tip led it to open an investigation and whose extensive assistance ... Read More
Securities Exchange Commission

SEC Awards Nearly $4 Million to Whistleblower

26/04/2017(0)
The Securities and Exchange Commission today announced an award of nearly $4 million to a whistleblower who tipped the agency with detailed and specific information about serious misconduct and ... Read More
Luxleaks scandal

Luxleaks whistleblower to contest appeal sentence

12/04/2017(0)
The man who revealed the Luxleaks scandal, Antoine Deltour, has said he will contest the sentence handed to him last month at the Court of Appeal in Luxembourg. “I ... Read More
Canadian-Values-A-Silent-Revolution

$299 million in compensation to investors; CSA published 2016 Enforcement Report

02/03/2017(0)
Canadian Securities Regulators introduce innovative initiatives and increase collaboration to deter market misconduct The Canadian Securities Administrators (CSA) today released its 2016 Enforcement Report. The ninth annual report highlights ... Read More
Securities Exchange Commission

SEC Awards $5.5 Million to Whistleblower

09/01/2017(0)
The Securities and Exchange Commission today announced an award of more than $5.5 million to a whistleblower who provided critical information that helped the SEC uncover an ongoing scheme. ... Read More
A billboard displays the logo of Snapchat above Times Square in New York

Why an Ex-employee sues Snapchat?

06/01/2017(0)
A former employee has dragged Snapchat to court accusing the messaging app of misleading investors and trading partners to drive up its initial public offering, the Hollywood Reporter said ... Read More
CySEC

CySec issued a Circular in relation to Whistleblowers

03/01/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a Circular for persons wishing to report cases of actual or potential infringement of Regulation (EU) No 596/2014 on market ... Read More
Broker Cyprus TopFX