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Credit Suisse Whistleblowers to Share up to $150Mn

by Starling Insights

Observations

May 15, 2025

Whistleblowers may receive up to $150 million for exposing Credit Suisse’s continued role in helping Americans evade taxes, as reported by the Wall Street Journal.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Are Geopolitics Breaking the Global Regulatory System?

by Starling Insights

Observations

Apr 21, 2025

In a pointed opinion article published in the Financial Times, Dan Davies, author of The Unaccountability Machine, notes that as supervisors warn firms to prepare for geopolitical risk, they face their own geopolitical pressures.