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29 March 2023
Issue: 8019 / Categories: Legal News , Criminal , Employment , Fraud
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March of the whistleblowers

The Department for Business and Trade has launched a major review of whistleblowing laws.

Under the Public Interest Disclosure Act 1998, workers who disclose information that they reasonably believe shows wrongdoing, or a cover-up of such, are entitled to legal protections. The review will explore how effective the current law is at enabling workers to speak up and protecting them when they do.

Specifically, it will look at who is covered by whistleblowing protections, the availability of information and guidance for whistleblowing purposes, and how employers and individuals respond to whistleblowing disclosures, including best practice.

The evidence gathering stage of the review will conclude in the autumn.

Richard Burger, UK white collar defence and investigations partner at WilmerHale, said: ‘Whistleblowers provide important intelligence for corporates to detect and disrupt frauds and acts of corruption perpetrated upon the corporate by both the internal rogue employee and the external fraudster. 

‘A review of the effectiveness of and legal protections provided by the current regime should enhance the value of the intelligence provided.’

Issue: 8019 / Categories: Legal News , Criminal , Employment , Fraud
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MOVERS & SHAKERS

Jurit LLP—Caroline Williams

Jurit LLP—Caroline Williams

Private wealth and tax team welcomes cross-border specialist as consultant

Freeths—Michelle Kirkland Elias

Freeths—Michelle Kirkland Elias

International hospitality and leisure specialist joins corporate team as partner

Flint Bishop—Deborah Niven

Flint Bishop—Deborah Niven

Firm appoints head of intellectual property to drive northern growth

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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