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Suchir Balaji's name is now inseparable from the broader fight over AI accountability. Sixteen months after his death, the OpenAI whistleblower's case has produced lawsuits, an independent autopsy ...

In an era where corporate ethics and social responsibility are under the microscope more than ever before, whistleblowing has emerged as a pivotal force in ...

Implementing a whistleblowing program is a crucial step for organizations committed to fostering transparency, ethical practices, and a culture of ...

In a landmark moment for the cryptocurrency world, on November 21, 2023, U.S. authorities announced a historic settlement involving the crypto-exchange ...

In a groundbreaking move, the U.S. Securities and Exchange Commission (SEC) has announced its largest-ever whistleblower award, totaling an unprecedented ...

In the intricate world of cryptocurrency, where promises of quick wealth and groundbreaking technologies often collide with fraudulent schemes, the OneCoin ...

Tiffany Fong, a self-professed "reluctant crypto content creator," has found herself at the epicenter of one of the most significant controversies in recent ...

In the turbulent era of the late 1960s and early 1970s, as New York City grappled with social upheaval and urban challenges, one man stood against the tide ...

Two of the earliest recorded whistleblowers in American history were Samuel Shaw and Richard Marven. Their stories serve as a testament to the enduring ...

The Enron scandal is one of the most notorious corporate fraud cases in history. It brought a once-respected energy company to its knees and sent shockwaves ...

The European Union (EU) has long been a proponent of harmonizing laws and regulations among its member countries to promote unity, economic growth, and ...

While whistleblowing plays a pivotal role in promoting transparency and accountability, the act of whistleblowing can also have a significant impact on a ...

Three former military officials - whistleblower David Grusch, Ryan Graves and David Fravor - testified before the Congress on 26th of July 2023. They ...

The ethical debate behind remuneration for corporate transparency has recently been raised, trying to answer an important question: should whistleblowers be ...

Mark Hurd served as the CEO of Hewlett-Packard (HP) from 2005 to 2010, during which he was widely regarded as a successful and influential leader. However, ...

The recently revealed scandal called Tesla Files is related to the leakage of files describing the policy and internal communication of Tesla company. There ...

Mark MacGann, a former lobbyist for Uber, is now better known as a whistleblower from Uber. He was responsible for promoting the company's interests in ...

All the European Union member states are required to implement the EU law on whistleblower protection at the national level by means of an appropriate legal ...

Many people wonder whether a candidate for a job may become a whistleblower. Some countries have already implemented regulations protecting whistleblowers ...

Jeffrey Wigand is a former executive at the tobacco company Brown & Williamson. In 1996, he exposed that company intentionally manipulated its ...

As a powerful tool for transparency and accountability, whistleblowing has become increasingly popular in recent...

In recent years, the use of web-based forms for whistleblowing has become increasingly popular. This...

Tyler Shultz and Erika Cheung were whistleblowers who exposed Elizabeth Holmes' illegal, often life-threatening practices. The Wall Street Journal ...

Whistleblower Peiter "Mudge" Zatko worked as Twitter's chief of security from 2020 until he was fired in 2022, and says during that time he witnessed ...

Providing employees with a safe channel to report irregularities, in accordance with the EU Directive,...

Edward Snowden, an American computer scientist, former CIA employee who collaborated with the NSA. In 2013, he revealed thousands of secret documents and ...

There are many interesting books about whistleblowers. Let’s look at some amazing stories about these brave heroes who don't always get the credit they ...

The subject of whistleblowers is popular in movies. Over the past decades, many of them have been produced in Hollywood and Europe. Each film tells a ...

Great Britain is certainly recognized as a country that excels among other European nationalities in...

Despite the fact that whistleblowers have been legally protected in many countries, their role is still socially...

Whistleblowing, i.e. signaling irregularities, should certainly be possible in schools - whether private or public....

Being an employer involves a number of obligations that often relate to appropriate treatment and...

Interestingly, when it comes to the exact date of the beginning of the law protecting whistleblowers, it...

Whistleblowing systems are usually installed to comply with the EU Directive, but the same channel sits on top of one of the largest unmonitored cost lines on a typical income statement.

In July 2022, a ranking was published based on 34 applications for whistleblowers. As the...

The concept of "whistleblower" is relatively new when it comes to the European labor market...

Have you noticed any irregularities in your workplace that harm the welfare of others, endanger...

Whistleblower Directive requires employers to "establish" internal channels and procedures. It states that the internal notification procedures shall be ...

A whistleblower is a person whose social role is really very important - sometimes we...

On February 22, 2022, the French Parliament adopted new legislation - Proposition de loi visant...

The Whistleblower Directive of October 23, 2019 entered into force in the European Union countries...

Watergate is one of the biggest political sensations in US history. It took place in...

We have developed an example of whistleblowing procedure for reporting irregularities and whistleblower protection, which is available for free download.

Becoming a whistleblower was not Frances Haugen’s plan. She claims she does not like being...

Harry M. Markopolos - a former director of the securities industry was signalling that Bernie Madoff was responsible for one of the greatest financial scams...

Establishing new procedures is the first stage of introducing the whistleblowing system to the entity. This stage is inseparably connected with the analysis ...

Guidelines for establishing, implementing and maintaining an effective whistleblowing management system based on the principles of trust, impartiality and ...

We have collected the most frequently asked questions that you ask us when thinking about the implementation of the service...

There might be different ways of approaching the reported wrongdoing. Depending on whether the employee...

There may be several reasons for not blowing the whistle directly to one’s employer: the organization does not have any reporting channel available for ...

The fundamental tool of many companies, allowing their proper functioning, are special channels of communication for whistleblowers. With these tools ...

What if the whistleblower keeps reporting the same problem? Your investigation team has already carried out appropriate actions on several occasions in ...

Hybrid is the default for knowledge work, yet managing distributed teams still trips companies up. Five practices that keep remote work productive.

Putting new corporate targets is critical to ensuring that everyone in the company can feel...

For a long time my default check-in was a casual "how are you?" thrown across a desk or into a video call. Then I admitted what I was really doing:...

Only 32% of employees feel connected to their company's purpose. Why that gap drives turnover, and why it is also what hides fraud from view.

Whether your company consists of three, thirty or three hundred employees, the Code...

Toxic culture is now more common and better understood than it was a few years ago. Four strategies that hold up against the latest research...

Harnessing the power of technology has never been easier, which is why more and more organizations are using digital tools...

Article 23 of the EU Whistleblowing Directive requires effective, proportionate and dissuasive penalties for retaliation, obstruction, vexatious proceedings, and breach of confidentiality. Member State implementations vary widely, from EUR 1,500 fines in Luxembourg to EUR 10 million corporate fines in France ...

The objective of the Directive is to require undertakings and entities in the public sector to implement procedures that ensure that employees can report ...

Fraud is a serious issue. It can happen to any company, no matter how big or small.

What an employee actually gains when their workplace runs a whistleblowing system that meets the EU Directive and the ISO 37002 trust standard.

A whistleblower is a person who discloses information about fraudulent or illegal activities. These reports are related to the common good, such as the ...