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Barclay’s Boss Faces Fine for Whistleblower Hunt

Barclay’s Chief Executive Jes Staley will be fined by regulators who also reprimanded him for using the bank’s security apparatus to try to find a whistleblower who raised concerns about the recruitment of one of his friends, Tim Main, to head its group in New York.

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European Commission presents draft Directive on Whistleblower Protection

In a historic step toward effective to protect whistleblowers around the globe, the European Commission published its proposed new European Directive on Whistleblowing this week. The initiative comes after two years of intense political debate in Brussels, fueled by input from both political and civil society stakeholders.

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Malta Money-Laundering Whistleblower Asks Protection

A former anti-money laundering investigator on Malta, Jonathan Ferris, who says he has knowledge of massive wrongdoing, will sue to get whistleblower protection he said was deliberately blocked by the government with a scandal reaching Prime Minister's Joseph Muscat's office, The Times of Malta said.

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Former Greek Bank Chairman Cited for Malfeasance

Greece’s anti-money laundering authority has reportedly recommended that the former Chairman of Piraeus Bank, one of the country’s big four, face charges over the sale of five properties it said could be tied to his family.

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GRECO Says Greek Party Financing Needs Transparency

The Council of Europe and its Group of States Against Corruption (GRECO) said in a pair of reports that Greece needs more openness in how political parties are funded – from taxpayer subsidies – and more needs to be done to prevent corruption by lawmakers and judges.

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