Whistleblowers news and trends

FCA Chair Allegedly Revealed Whistleblower’s Identity
Regulation // August 25, 2024

The head of England’s financial watchdog has reportedly been accused of violating a whistleblower’s confidentiality. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

OpenAI Whistleblowers: Company Barred Employees From Talking to Regulators
artificial intelligence // July 14, 2024

Whistleblowers have reportedly accused OpenAI of preventing employees from warning regulators about possible artificial intelligence (AI) risks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

Whistleblowers Allege Inadequate Customer Due Diligence by Cash App
Security & Fraud // February 16, 2024

Federal financial regulators are reportedly investigating allegations made by two whistleblowers regarding Cash App. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Wirecard Whistleblower Launches Company to Spot Misconduct
Security & Fraud // September 05, 2023

Pav Gill helped blow the whistle on wrongdoing at German payment company Wirecard. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Quick Reads
British Think Tank: Paying Whistleblowers Could Be ‘Pivotal’ in Preventing Fraud

December 08, 2024
A British defense/security think tank says the country should pay whistleblowers to prevent fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

FCA Chair Allegedly Revealed Whistleblower’s Identity

August 25, 2024
The head of England’s financial watchdog has reportedly been accused of violating a whistleblower’s confidentiality. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

OpenAI Whistleblowers: Company Barred Employees From Talking to Regulators

July 14, 2024
Whistleblowers have reportedly accused OpenAI of preventing employees from warning regulators about possible artificial intelligence (AI) risks. Get the Full Story Complete the form to unlock this article and enjoy...

Whistleblowers Allege Inadequate Customer Due Diligence by Cash App

February 16, 2024
Federal financial regulators are reportedly investigating allegations made by two whistleblowers regarding Cash App. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...