The Investigation into a Bank’s Corporate Trip
Corporate trips away are a common occurrence in companies. With multinationals bringing together employees from across the globe, there is the...
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The Bank That Ignored Money Laundering
A trader for a significant European bank uncovered suspicious payments being run through one of its branches in the Baltic states. The whistleblower...
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The €17 Million Drug Fraud
In the mid-2010s, a pharmacy business in a European country was growing so quickly that members of its accounts department later admitted they were...
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How a Speak-Up Culture Can Prevent Reputational Damage
A European care home firm was already under investigation over the living conditions of residents and facing criminal charges from its national...
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When Whistleblowers Take Part of the Blame
A European medical research establishment recently found a disgraced surgeon guilty of scientific misconduct. However, in this real but anonymised...
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The Interpol Warrant for the Man Who Exposed Bribery
In 2012, a British lawyer was working for an EU-based multinational. During the course of his work, he witnessed what has been described as systemic...
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