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Compliance Failures

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Browse real-life case studies, examining the disastrous financial and reputational implications of insider trading, mistreatment and other forms of misconduct.

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The Whistleblower Jailed for Revealing the Misuse of Public Money

In the mid-2010s, an official at a trade union in a European country became suspicious about the misuse of funds that had been designated to support...
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The Whistleblower Fired Three Times for Exposing Criminal Activity

A security officer for a publicly owned transportation company in a European country had three dismissals overturned by a judge after an employment...
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The Whistleblower Who Exposed the Multinational’s Misconduct-Fuelled Expansion

In 2022, a former high-ranking official at a major tech firm leaked 124,000 confidential documents to a newspaper that shared the information with...
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The Company Failures That Led to Salmonella in Babies

A dairy company’s failure to act on information about long-standing contamination in a partner organisation’s factory led to babies displaying...
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The Whistleblower Smeared in the Press for Raising Greenwashing Concerns

An EU-based asset management company employed a new Group Sustainability Officer. However, she found that the company was vastly overreporting the...
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The Tax Rebate Scheme That Cost Countries Billions

In the early-2010s, a tax official in a European country, referred to as Country A in this anonymised case study, noticed an unusually large number...
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Fraud Within a Sporting Organisation

The vice-president (hereafter referred to as Person A) of an international sporting body based in the European Union (Company A) and president of a...
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Ignoring the Mistreatment of Women

In the spring of 2021, a prominent investment bank incurred a loss of US$5.5 billion relating to the default of a capital management firm with which...
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