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07 June 2007
Issue: 7276 / Categories: Legal News , EU , Commercial
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European employees too scared to blow whistle

One in five employees of European multinational companies say they won’t blow the whistle if they suspect a case of fraud, bribery or corruption in their organisation, according to a new study.

The survey, Fraud Risk Mitigation in 13 European Countries, shows that UK employees would be the most comfortable about dobbing in their companies (86%) while employees in France (39%) feel the least at ease about blowing the whistle in the workplace for fear of reprisals.

Ernst & Young interviewed 1,300 employees of multinational companies in eight western European and five central and eastern European countries—100 respondents in each country—asking how they thought anti-fraud measures were implemented within their employer organisations.  
Only 38% of respondents are aware of a whistle-blower hotline in their workplace, highlighting the lack of education and awareness in many companies. UK respondents showed the greatest awareness (72%) and Slovakian the least (27%).

John Smart, fraud investigation and dispute services partner at Ernst & Young, says: “The UK has developed a very strong reporting culture, based on an anonymous route to inform wrongdoing, which is supported by

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NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
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