Insights & Library · Whistleblowing
Whistleblowing
Speak-up decisions, disclosure channels, evidence, reporter protection, retaliation risk and case studies focused specifically on whistleblowing practice.
Whistleblowing collection
15 publications
Tyronne Ramella: The Whistleblower Who Exposed a $1.2 Billion Crypto Conspiracy in the UK, U.S and UAE
A first-person account of whistleblowing, financial-crime concerns and subsequent legal and regulatory processes relating to a cross-border crypto matter, presented alongside the author's evidence and stated legal context.
Choosing the Right Whistleblowing Channel
A practical guide to thinking through internal, external and public disclosure channels, including the legal, evidential and personal-risk consequences of channel choice.
Financial Safety Plan: Protect Your Runway While You Do the Right Thing
A practical preparation framework for the financial consequences that can accompany a prolonged workplace dispute, regulatory disclosure or retaliation risk.
Your First Hour with a Whistleblower Attorney: How, What, and Why
A preparation guide for an initial whistleblower-lawyer meeting, focusing on chronology, evidence, questions, scope and avoiding avoidable mistakes before advice is obtained.
Case Study: Wirecard Collapse and the Whistleblower Path
A case study of Wirecard through the whistleblowing and evidence pathway, examining failed challenge, audit and regulatory delay before external verification broke the internal narrative.
Whistleblower Case Study: Edward Snowden 2013 US
A case study separating public-interest motivation from legal protection, using the Snowden disclosures to examine classified evidence, external publication and the consequences of disclosure method.
Your First Interview with a Regulator or Investigator
A practical guide to preparing for first contact with a regulator or investigator, including chronology, evidence handling, accuracy and the distinction between what is known and what is inferred.
Case #2: Cancer Genetic-Testing Kickbacks, Medicaid Whistleblowing Pathway & Lessons
A healthcare-fraud case study examining the whistleblowing pathway, the role of external enforcement and the evidential and procedural lessons from a genetic-testing kickback matter.
Case #1: Danske Bank Estonia Money-Laundering Scandal (2007–2015)
The Danske Bank Estonia case viewed through the whistleblower pathway, including internal warning, escalation, prolonged institutional response and the role of documentary evidence.
Whistleblowers Aren't Kept Secret: How to Protect Your Identity in the UK, EU, and US
A methodology piece on identity, anonymity and confidentiality risks across UK, EU and US whistleblowing routes, with practical considerations for evidence and communication hygiene.
Whistleblower Case Study: Theranos Diagnostic Testing Fraud
A Theranos case study focused on specialist dissent, scientific validation, governance competence, legal pressure and the routes through which operational truth reached external scrutiny.
Frances Haugen and the Facebook Files: When Internal Research Becomes Whistleblower Evidence
A case study on how internally generated research can become governance and whistleblowing evidence, while preserving the distinction between allegations, internal debate and formal findings.
What to Do the Moment You Realise Something's Wrong at Work: A 7-Step Reality Check
A seven-step first-response framework covering evidence preservation, chronology, channel choice, personal safety and the point at which independent legal advice may matter.
How Whistleblower Cases Become Criminal Investigations and When You Become a Witness
A methodology guide to the point at which an employment or regulatory concern can cross into criminal investigation and how the reporter's role may change from whistleblower to witness.
Real-World Whistleblower Cases: Lessons from the Frontlines
A cross-case review of whistleblower victories and setbacks, focusing on preparation, causation, compensation, legal-protection limits and what different outcomes teach future reporters.