The protection of whistleblowers is one of the most effective tools in prosecuting corruption. In the last Conference, State Members adopted the first resolution on the protection of whistleblowers.
A New Era for UK Tax Enforcement: Inside HMRC’s “Breakthrough” Informant Reward Program
For decades, the global gold standard for fighting financial crime has been the U.S. whistleblower reward model—a system that incentivizes insiders to report high-value fraud in exchange for a percentage…
