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Former PwC Employee Wins Whistleblower Case

by Starling Insights


Feb 27, 2023

Earlier this month, the European Court of Human Rights (ECHR) ruled that a former PricewaterhouseCoopers (PwC) employee, Raphael Halet, is to be recognized as a whistleblower, rather than a criminal, for leaking details on how large companies evaded taxes.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Brussels Plans New Agency to Fight Money Laundering

by Starling Insights


Jul 15, 2021

The European Commission will table legislation this month to create an Anti-Money Laundering Authority (AMLA), which would set up its operations in 2024 and would eventually have the power to supervise cross-border financial companies and impose fines for breaching anti-money laundering laws and regulations.

2021 UPDATE | European Regulators

by Starling Insights


May 17, 2021
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