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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.

An Interview with Professor Jonas Heese

by Jonas Heese

Compendium

Jun 07, 2023

I found myself noticing repeated market failures and persistent misconduct. Just think about the last couple of months — problems surfaced for FTX, the Silicon Valley Bank, and the Adani Group in India. Sometimes, these issues happen because of a few rogue employees, which raises questions of why management didn’t spot the problem beforehand or, in cases of systematic failure, why regulators didn’t spot the problem