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07 June 2007
Issue: 7276 / Categories: Legal News , EU , Commercial
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European employees too scared to blow whistle

One in five employees of European multinational companies say they won’t blow the whistle if they suspect a case of fraud, bribery or corruption in their organisation, according to a new study.

The survey, Fraud Risk Mitigation in 13 European Countries, shows that UK employees would be the most comfortable about dobbing in their companies (86%) while employees in France (39%) feel the least at ease about blowing the whistle in the workplace for fear of reprisals.

Ernst & Young interviewed 1,300 employees of multinational companies in eight western European and five central and eastern European countries—100 respondents in each country—asking how they thought anti-fraud measures were implemented within their employer organisations.  
Only 38% of respondents are aware of a whistle-blower hotline in their workplace, highlighting the lack of education and awareness in many companies. UK respondents showed the greatest awareness (72%) and Slovakian the least (27%).

John Smart, fraud investigation and dispute services partner at Ernst & Young, says: “The UK has developed a very strong reporting culture, based on

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NEWS
Calls to raise the age of criminal responsibility from 10 to 14 have been renewed, with the Bar Council arguing the current threshold criminalises children too early and risks pushing them towards lifelong offending
The legal profession's AI challenge extends far beyond fabricated case citations, according to a warning about the next phase of technological risk
Law firms should use the transition period before the Financial Conduct Authority (FCA) assumes anti-money laundering (AML) supervision to strengthen governance and compliance, experts have warned
Cross-border disputes increasingly demand creative approaches to gathering evidence, with litigators needing to look beyond traditional letters of request
A Court of Appeal ruling has clarified the distinction between contracts of 'indefinite' and 'perpetual' duration, with potentially significant implications for commercial drafting
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