UK fraud whistleblowers need bounties, lawyers say


UK whistleblowing regulations should include a bounty provision along the lines of the one included in the US Dodd-Frank Act, according to legal experts.

"If a potential fraudster knows there's a danger their activities are going to be exposed by a whistleblower, they are less likely to commit the fraud," says Vivian Robinson, a London-based partner at law firm McGuire Woods. "They are also more likely to feel there's a danger of that happening if they know a whistleblower could potentially be

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Investment banks: the future of risk control

This survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a more dynamic approach to first-line risk control

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