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Anonymity Internal Investigations

BCLP

Beware of Insider Trading Whistleblower Scams

BCLP on

There has recently been a rash of similar anonymous whistleblower tips to public companies, each claiming that an unnamed company supervisor boasted about reaping profits from insider trading. The number of public companies...more

Kilpatrick

Doing Business in the European Union | Anonymity & Keeping the Whistleblower's Identity Confidential

Kilpatrick on

In this video recap from the session, Julia Arbery discusses the difference between anonymity & keeping the whistleblower's identity confidential. --- On March 3, 2021, Kilpatrick Townsend partnered with the Association of...more

WilmerHale

The UK’s second DPA: a hopeful judgment

WilmerHale on

The approval of the Deferred Prosecution Agreement (DPA) between the Serious Fraud Office (SFO) and XYZ Limited (XYZ) by Leveson LJ on 8 July 2016 has generated much breathless commentary, not least because it is only the...more

Morrison & Foerster LLP - Social Media

Socially Aware: The Social Media Law Update Volume 6, Issue 4

Five social media law issues to discuss with your clients - The explosive growth of social media has clients facing legal questions that didn’t even exist a few short years ago. Helping your clients navigate this...more

Bennett Jones LLP

Is an Internal Investigation Privileged?

Bennett Jones LLP on

An internal investigation into whistleblower allegations was privileged, thus protected from disclosure, the Alberta Court of Queen’s Bench recently held in Talisman Energy Inc v Flo-Dynamics Systems Inc, 2015 ABQB 561...more

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