Whistleblowing
Gam makes star fund manager whistleblower redundant
UK regulator remains tight-lipped on ongoing Tim Haywood saga
Australia ramps up whistleblower protection
Financial services sector under fire for significant failures flagged up by Royal Commission
GAM whistleblower triggered fund manager probe
Chief executive says group will protect employee who blew the lid off star manager’s conduct issues
Tax & Regulation | 11 Sep 18
Extradition verdict looms for HSBC tax evasion whistleblower
Former HSBC employee leaked over 100,000 records from the bank’s Swiss private banking arm
Whistleblower in HSBC tax evasion case set free after arrest
A whistleblower who leaked more than 100,000 records from HSBC’s Swiss private banking arm, which led to tax evasion probes across the world, was arrested in Spain but released a day later.