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Countries in Central and Eastern Europe (CEE) are under pressure to adopt whistleblower legislation in order to combat the misuse of EU funds and other breaches of EU law. In…
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DOI: 10.1108/OXAN-DB279024
ISSN: 2633-304X
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The first whistleblower, also anonymous, is reportedly an IC member, too. Both complaints are being handled by IC Inspector General Michael Atkinson, who testified to the House of…
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DOI: 10.1108/OXAN-DB246934
ISSN: 2633-304X
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The currently anonymous whistleblower is expected to testify to Congress about the complaint, which alleges that Trump abused his office to get Ukraine to investigate political…
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DOI: 10.1108/OXAN-DB246796
ISSN: 2633-304X
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The firm’s lawyer has said that a "substantial amount" of FTX’s assets have been stolen or are missing; a cyber-crimes investigation has been opened. On November 18, US Commodity…
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DOI: 10.1108/OXAN-DB274200
ISSN: 2633-304X
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The 'Dark Web'.
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DOI: 10.1108/OXAN-DB200500
ISSN: 2633-304X
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Nigeria's anti-corruption efforts.
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DOI: 10.1108/OXAN-DB227848
ISSN: 2633-304X
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The year-long official review was intended to restore trust in the wholesale fixed income, currency and commodities (FICC) markets. The FEMR embraces a more forward-looking…
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DOI: 10.1108/OXAN-DB200264
ISSN: 2633-304X
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The marked increase in 2015 expenses stems in part from Goldman's 5.1-billion-dollar settlement with the Department of Justice (DoJ) and various federal and state regulators…
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DOI: 10.1108/OXAN-DB207963
ISSN: 2633-304X
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However, it has since sat on Governor Gavin Newsom's desk awaiting signature into law amid a political storm that has brought furious opposition from policymakers and parts of…
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DOI: 10.1108/OXAN-DB289711
ISSN: 2633-304X
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Despite campaigning on promises of a radical break with the past, the new government has been criticised for being slow to move. Partly this is because of an opposition-dominated…