EU launches sanctions whistleblower tool & publishes FAQs

The European Commission has launched an EU Sanctions Whistleblower Tool to facilitate the anonymous reporting of past, ongoing or planned sanctions violations, or attempted violations. It committed to establish such a platform in its January 2021 Communication on “The European economic and financial system: fostering openness, strength and resilience” (previous post). See here for more information. News Release. The Commission …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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