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Whistleblowing

Companies | 5 Mar 19

Gam makes star fund manager whistleblower redundant

UK regulator remains tight-lipped on ongoing Tim Haywood saga

Asia | 21 Feb 19

Australia ramps up whistleblower protection

Financial services sector under fire for significant failures flagged up by Royal Commission

Companies | 25 Sep 18

GAM whistleblower triggered fund manager probe

Chief executive says group will protect employee who blew the lid off star manager’s conduct issues

Tax & Regulation | 11 Sep 18

Extradition verdict looms for HSBC tax evasion whistleblower

Former HSBC employee leaked over 100,000 records from the bank’s Swiss private banking arm

Whistleblower in HSBC tax evasion case set free after arrest

Companies | 5 Apr 18

Whistleblower in HSBC tax evasion case set free after arrest

A whistleblower who leaked more than 100,000 records from HSBC’s Swiss private banking arm, which led to tax evasion probes across the world, was arrested in Spain but released a day later.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.