The Financial Conduct Authority has released data on
whistleblowing activity for the second quarter of 2025. The figures cover new
reports received between April and June, and existing reports closed in the
same…
The Financial Conduct Authority (FCA) received 1,131
whistleblowing reports between 1 April 2024 and 31 March 2025. These reports
generated 2,684 separate allegations. The FCA said the information led to
direct action 908…
The Australian Securities and Investments Commission (ASIC) has launched a lawsuit against a former director of Blockchain Global, alleging multiple breaches of directors’ duties.The regulator initiated civil penalty proceedings against…