36 datasets found
  1. Whistleblower statistics 2021 to 2022

    • gov.uk
    • s3.amazonaws.com
    Updated Sep 30, 2022
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    Competition and Markets Authority (2022). Whistleblower statistics 2021 to 2022 [Dataset]. https://www.gov.uk/government/publications/whistleblower-statistics-2021-to-2022
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    Dataset updated
    Sep 30, 2022
    Dataset provided by
    GOV.UKhttp://gov.uk/
    Authors
    Competition and Markets Authority
    Description

    The CMA is a listed organisation included in the Prescribed Persons Order 2014, which provides the statutory framework for protecting persons from harm if they report on any wrongdoing involving their employer. The process by which a person may make this report is referred to as “making a disclosure” or “whistleblowing”.

    To be covered by whistleblowing law, the disclosure must be a ‘qualifying disclosure’. This is any disclosure of information which, in the reasonable belief of the worker making the disclosure, is made in the public interest and tends to show that one or more of the following has occurred, is occurring or is likely to occur:

    • a criminal offence (this may include, for example, types of financial impropriety such as fraud)
    • a breach of a legal obligation
    • a miscarriage of justice
    • danger to the health or safety of any individual
    • damage to the environment
    • the deliberate covering up of wrongdoing in the above categories

    More information can be found in Whistleblowing: guidance for prescribed persons.

  2. Whistleblower

    • catalog.data.gov
    • s.cnmilf.com
    Updated Dec 30, 2024
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    Occupational Safety and Health Administration (2024). Whistleblower [Dataset]. https://catalog.data.gov/dataset/whistleblower-749b9
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    Dataset updated
    Dec 30, 2024
    Dataset provided by
    The Occupational Safety and Health Administrationhttp://www.osha.gov/
    Description

    OSHA administers 23 whistleblower statutes. The agency has an online complaint that gathers information about adverse actions, potential reasons for adverse actions, dates of adverse actions, and establishment identifying information including location, and contact information. All is included in a database and supplemented by complaint information that is collected by other means, and data that is collected during investigations. The additional data gathered from the public includes greater depth on allegations, type of complaint, and in some cases -- appeals. The Privacy Act controls much of what is released to the public, and the agency also follows a system of records notice, which leads to the aggregation of data on docketed cases and complaint determinations by statute, which are released to the public.

  3. Number of whistleblowing cases in Italy 2015-2023

    • statista.com
    Updated Aug 30, 2024
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    Statista (2024). Number of whistleblowing cases in Italy 2015-2023 [Dataset]. https://www.statista.com/statistics/1060165/number-of-whistleblowing-cases-in-italy/
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    Dataset updated
    Aug 30, 2024
    Dataset authored and provided by
    Statistahttp://statista.com/
    Area covered
    Italy
    Description

    Between 2015 and 2023, the number of whistleblowing complaints registered in Italy by ANAC significantly increased. Acronym for National Anti-Corruption Authority, ANAC collects reports of irregularities and corruption cases within the public administration. It was established by the Italian government in 2014. As of 2015, 125 cases were recorded nationwide. In 2023, the Authority received 786 notifications by whistleblowers, recording a recovery after the drop during the pandemic years. In 2020, whistleblowing complaints were recorded mainly in the southern regions.

  4. Distribution of whistleblowing cases in Italy 2020, by type

    • statista.com
    Updated Aug 30, 2024
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    Statista (2024). Distribution of whistleblowing cases in Italy 2020, by type [Dataset]. https://www.statista.com/statistics/1060222/distribution-of-whistleblowing-cases-by-type-in-italy-2019/
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    Dataset updated
    Aug 30, 2024
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    2020
    Area covered
    Italy
    Description

    In 2020, discriminatory measures adopted by the administration or the authority were the most common irregularities exposed by whistleblowers within the Italian public administration. In fact, ANAC, the National Anti-Corruption Authority, reported that such complaints accounted for 23.5 percent of the total. Furthermore, corruption, maladministration, and misuse of power accounted for 19.5 percent of whistleblowing cases, the second most denounced incorrect behavior. In 2023, 786 whistleblowing complaints were made in Italy.

  5. Primary purposes of whistleblowing programs in the UK financial service...

    • statista.com
    Updated May 31, 2022
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    Statista (2022). Primary purposes of whistleblowing programs in the UK financial service industry 2016 [Dataset]. https://www.statista.com/statistics/744222/primary-purposes-of-whistleblowing-programs-uk/
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    Dataset updated
    May 31, 2022
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    Aug 2016 - Oct 2016
    Area covered
    United Kingdom
    Description

    This statistic shows what financial service industry employees and board members believe to be the primary purposes of whistleblowing programs in the UK. Both employees and the board share the idea that the most important primary purpose for the new whistleblowing program is to promote an ethical organizational culture with 47 percent of employees and 52 percent of board members agreeing with this statement.

  6. UK financial services: company improvements for whistleblower programs 2016

    • statista.com
    Updated May 31, 2022
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    Statista (2022). UK financial services: company improvements for whistleblower programs 2016 [Dataset]. https://www.statista.com/statistics/744187/whistleblowing-program-improvements-in-financial-service-companies/
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    Dataset updated
    May 31, 2022
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    Aug 2016 - Oct 2016
    Area covered
    United Kingdom
    Description

    This statistic shows the level as to which financial companies have implemented changes due to the new whistleblower programs in the UK according to a survey conducted in 2016. The statistic shows that 65 percent of respondent companies already complied to the program but have since made additional changes to further improve their program. Only 2 percent answered that their company did not have such a program in place yet but are implementing one now.

  7. Hindrance for employing a whistle blowing program in MENA 2018

    • statista.com
    Updated Jan 3, 2023
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    Statista (2023). Hindrance for employing a whistle blowing program in MENA 2018 [Dataset]. https://www.statista.com/statistics/914473/mena-difficulty-with-employing-a-whistle-blowing-program/
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    Dataset updated
    Jan 3, 2023
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    2018
    Area covered
    MENA
    Description

    This statistic depicts the share of main impediments of institutions for implementing a whistle blowing program against financial crimes in the Middle East and North Africa (MENA) in 2018. During the survey period, 12.84 percent of respondents replied that lack of awareness of the need made it difficult to employ the program.

  8. g

    FCA: Whistleblowing quarterly data 2023 Q4

    • gimi9.com
    • data.europa.eu
    + more versions
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    FCA: Whistleblowing quarterly data 2023 Q4 [Dataset]. https://gimi9.com/dataset/uk_fca-whistleblowing-quarterly-data-2023-q4
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    License

    Open Government Licence 3.0http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/
    License information was derived automatically

    Description

    The data shows the number of new whistleblowing reports the FCA received between October and December 2023 and how the information was received. The FCA assess every whistleblowing case it receives that falls within the FCA's remit, to inform its work and help it identify actual or potential harm. This could be harm to consumers, to markets, to the UK economy or to wider society. The Whistleblowing team receives reports by telephone, email, its online reporting form, and post. In 2023 Q4 (October-December), the FCA received 249 new whistleblowing reports, containing 649 allegations in total.

  9. g

    FCA: Whistleblowing quarterly data 2024 Q3

    • gimi9.com
    Updated Dec 14, 2024
    + more versions
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    (2024). FCA: Whistleblowing quarterly data 2024 Q3 [Dataset]. https://gimi9.com/dataset/uk_fca-whistleblowing-quarterly-data-2024-q3
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    Dataset updated
    Dec 14, 2024
    License

    Open Government Licence 3.0http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/
    License information was derived automatically

    Description

    The data shows the number of new whistleblowing reports the FCA received between July and September 2024 and how the information was received. The FCA assess every whistleblowing case it receives that falls within the FCA's remit, to inform its work and help it identify actual or potential harm. This could be harm to consumers, to markets, to the UK economy or to wider society. The Whistleblowing team receives reports by telephone, email, its online reporting form, and post. In 2024 Q3 (July to September), the FCA received 322 new whistleblowing reports, containing 910 allegations in total.

  10. d

    The statistics of Fair Trade Commission whistle-blowing cases involving the...

    • data.gov.tw
    csv
    Updated Apr 10, 2024
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    Fair Trade Commission, EY (2024). The statistics of Fair Trade Commission whistle-blowing cases involving the Fair Trade Act in 2012. [Dataset]. https://data.gov.tw/en/datasets/6465
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    csvAvailable download formats
    Dataset updated
    Apr 10, 2024
    Dataset authored and provided by
    Fair Trade Commission, EY
    License

    https://data.gov.tw/licensehttps://data.gov.tw/license

    Description

    This dataset mainly provides statistics on the patterns of behavior under the Fair Trade Act that are involved in cases reported to our organization.

  11. d

    Replication Data for: The Whistleblower Industrial Complex

    • search.dataone.org
    • dataverse.harvard.edu
    Updated Nov 8, 2023
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    Yale Journal on Regulation (2023). Replication Data for: The Whistleblower Industrial Complex [Dataset]. https://search.dataone.org/view/sha256%3A5ed338958f16d4df229083ca35ea7aff082d5efaa9de91623f64b22fced6ca73
    Explore at:
    Dataset updated
    Nov 8, 2023
    Dataset provided by
    Harvard Dataverse
    Authors
    Yale Journal on Regulation
    Description

    This page contains the data necessary to replicate the results of "The Whistleblower Industrial Complex" by Alexander I. Platt, published in the Yale Journal on Regulation (2023).

  12. Z

    Sexual Violence Whistleblowing Intention by Higher Education Students and...

    • data.niaid.nih.gov
    • zenodo.org
    Updated Jul 11, 2024
    + more versions
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    Salau Omowumi Romoke (2024). Sexual Violence Whistleblowing Intention by Higher Education Students and Staff [Dataset]. https://data.niaid.nih.gov/resources?id=zenodo_8234061
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    Dataset updated
    Jul 11, 2024
    Dataset provided by
    Olatubi Mathew Idowu
    Orisadare Monica Adele
    Titilayo Ayotunde
    Garba Saleh Ngaski
    Samson-Akpan Patience Edoho
    Ogunfowokan Adesola Adenike
    Salau Omowumi Romoke
    Adeleke Ayobami Gedion
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Description

    The datasets consist of quantitative data from 21,937 higher education students from 18 institutions in Nigeria. It also contains 3,108 data points from staff of the same institutions. The data describe the intention of the staff and the students to use internal whistleblowing mechanisms to report sexual violence cases. Data on the attitude of the participants towards internal whistleblowing, their subjective norms, and their self-efficacy are also contained in the datasets. The qualitative data describe the sexual violence reporting systems available in the institutions, their preferred whistleblowing strategies, the protection of whistleblowers, and recommendations for the effectiveness of internal whistleblowing mechanisms for sexual violence. However, due to the sensitivity of the data, the qualitative dataset will only be made available on request. Added to these datasets are the instruments that were used to collect data from the participants.

  13. g

    FCA: Whistleblowing quarterly data 2024 Q2

    • gimi9.com
    Updated Dec 14, 2024
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    (2024). FCA: Whistleblowing quarterly data 2024 Q2 [Dataset]. https://gimi9.com/dataset/uk_fca-whistleblowing-quarterly-data-2024-q2
    Explore at:
    Dataset updated
    Dec 14, 2024
    License

    Open Government Licence 3.0http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/
    License information was derived automatically

    Description

    The data shows the number of new whistleblowing reports the FCA received between April and June 2024 and how the information was received. The FCA assess every whistleblowing case it receives that falls within the FCA's remit, to inform its work and help it identify actual or potential harm. This could be harm to consumers, to markets, to the UK economy or to wider society. The Whistleblowing team receives reports by telephone, email, its online reporting form, and post. In 2024 Q2 (April to June), the FCA received 253 new whistleblowing reports, containing 641 allegations in total.

  14. Distribution of whistleblowing cases by macro-region in Italy 2020

    • statista.com
    Updated Aug 30, 2024
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    Statista (2024). Distribution of whistleblowing cases by macro-region in Italy 2020 [Dataset]. https://www.statista.com/statistics/1060199/distribution-of-whistleblowing-cases-by-macro-region-in-italy/
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    Dataset updated
    Aug 30, 2024
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    2020
    Area covered
    Italy
    Description

    In 2020, the number of whistleblowing complaints registered in Italy by ANAC amounted to 622. ANAC is the National Anti-Corruption Authority and it collects reports of irregularities within the public administration. That year, almost half of the cases of whistleblowing (46 percent) were reported in the South. By contrast, 21 percent of irregularities were registered in the Center, the lowest percentage nationwide.

  15. Z

    Net-activism and whistleblowing dataset from Youtube

    • data.niaid.nih.gov
    • zenodo.org
    Updated Jan 7, 2022
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    Nicolas TURENNE (2022). Net-activism and whistleblowing dataset from Youtube [Dataset]. https://data.niaid.nih.gov/resources?id=zenodo_5824626
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    Dataset updated
    Jan 7, 2022
    Dataset authored and provided by
    Nicolas TURENNE
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Area covered
    YouTube
    Description

    Files contained in this archive is about net activism and whistleblowing

    version 1

    Documents of this dataset have been downloaded from Youtube mainly in 2015 with an update in 2018.

    Please cite usage of this dataset by

    Turenne N Net activism and whistleblowing on YouTube: a text mining analysis (2022).

  16. w

    Whistle-blowers disclosure for the Department for Education and Child...

    • data.wu.ac.at
    • researchdata.edu.au
    • +1more
    Updated Jun 19, 2018
    + more versions
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    South Australian Governments (2018). Whistle-blowers disclosure for the Department for Education and Child Development [Dataset]. https://data.wu.ac.at/schema/data_gov_au/ZTBkNDA3YzMtYWZjNC00Nzc5LWExZjQtZDRkMzQ3MWU0OWZk
    Explore at:
    Dataset updated
    Jun 19, 2018
    Dataset provided by
    South Australian Governments
    Description

    Whistle-blower disclosure for the Department for Education and Child Development for the period 2013 to 2017 for annual reporting purposes.

  17. Whistleblowers Disclosure for History Trust of South Australia

    • data.gov.au
    csv
    Updated Jul 11, 2019
    + more versions
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    History Trust of South Australia (2019). Whistleblowers Disclosure for History Trust of South Australia [Dataset]. https://data.gov.au/dataset/9a9aea08-dc9a-4ad0-9ce6-0127349cecb3
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    csvAvailable download formats
    Dataset updated
    Jul 11, 2019
    Dataset provided by
    History Trust of South Australiahttps://history.sa.gov.au/
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Area covered
    Australia
    Description

    Whistleblower disclosure at the History Trust of South Australia for the period 2011-12 to 2018-19 for annual report purposes. Whistleblower disclosure at the History Trust of South Australia for the period 2011-12 to 2018-19 for annual report purposes.

  18. o

    Data and Code for: Secure Survey Design in Organizations: Theory and...

    • openicpsr.org
    delimited
    Updated Dec 22, 2023
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    Sylvain Chassang; Christian Zehnder (2023). Data and Code for: Secure Survey Design in Organizations: Theory and Experiments (Chassang & Zehnder, AEJMicro) [Dataset]. http://doi.org/10.3886/E196081V1
    Explore at:
    delimitedAvailable download formats
    Dataset updated
    Dec 22, 2023
    Dataset provided by
    American Economic Association
    Authors
    Sylvain Chassang; Christian Zehnder
    Description

    Abstract:We study secure survey designs in organizational settings where fear of retaliation makes it hard to elicit the truth. Theory predicts that: (i) randomized-response techniques offer no improvement, because they are strategically equivalent to direct elicitation, (ii) exogenously distorting survey responses (hard-garbling) can improve information transmission, and (iii) the impact of survey design on reporting can be estimated in equilibrium. Laboratory experiments confirm that hard garbling outperforms direct elicitation, but randomized response works better than expected. False accusations slightly, but persistently bias treatment effect estimates. Additional experiments reveal that play converges to equilibrium if learning from others' experience is possible.Data and code accompanying the article:All data used in the article were generated in the course of conducting laboratoryexperiments at the University of Lausanne. All subjects were undergraduate students recruited from the University of Lausanne (UNIL), the Swiss Federal Institute of Technology Lausanne (EPFL) or the Swiss Hotel Management School (EHL) using the ORSEE system (Greiner, 2015). Each subject participated in one session only. All interactions of participants were completely anonymous. The experiment was programmed and conducted with z-Tree (Fischbacher, 2007).The data was collected in two waves. Our main analysis is conducted on a first wave of data -- referred to as the original treatments -- collected from March to May 2015. We conducted 6 sessions for each treatment. A second wave of data collection -- referred to as the social learning treatments -- was collected between October and November 2015. We conducted again 6 sessions per treatment. Overall we conducted 36 sessions with a total of 720 participants. Each session lasted approximately 90 minutes and subjects earned on average about 37 Swiss Francs (including a show-up fee of 10 Swiss Francs).This deposit provides the data and code to reproduce all results (Figures, Tables and numbers reported in text) of our article. In addition, we also provide the instructions for participants and the code to run the experiment.

  19. No FEAR Act Data (FEMA Statistics)

    • catalog.data.gov
    Updated Feb 10, 2025
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    FEMA/Office of Equal Rights/Equal Employment Opportunity Unit (2025). No FEAR Act Data (FEMA Statistics) [Dataset]. https://catalog.data.gov/dataset/no-fear-act-data-fema-statistics
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    Dataset updated
    Feb 10, 2025
    Dataset provided by
    Federal Emergency Management Agencyhttp://www.fema.gov/
    Equal Employment Opportunity Commissionhttp://www.eeoc.gov/
    Description

    In 2002, President George W. Bush signed the Notification and Federal Employee Anti-discrimination and Retaliation Act, Public Law 107-174, Title I, General Provisions, Section 101(1), requires each federal agency to provide written notification of the rights and protections available to federal employees, former federal employees and applicants for federal employment under federal antidiscrimination and whistleblower laws listed in the No FEAR Act. The No FEAR Act increases the accountability of federal departments and agencies for acts of discrimination or reprisal against employees.rnrnThe No FEAR Act requires that federal agencies be accountable for violations of anti-discrimination and whistleblower protection laws. To comply with Title III of the No FEAR Act, FEMA must, among other requirements, post a summary of the statistical data relating to the Equal Employment Opportunity complaints filed with the agency. This data is updated on this website quarterly.rnrnFor further information regarding the No FEAR Act regulations, refer to 5 CFR Part 724, as well as the DHS Office for Civil Rights and Civil Liberties. Additional information regarding federal antidiscrimination, whistleblower protection and retaliation laws can be found at www.eeoc.gov and www.osc.gov.

  20. V

    EEO Complaint Processing Data - FAA No FEAR Data

    • data.virginia.gov
    • data.transportation.gov
    • +1more
    pdf
    Updated Nov 14, 2024
    + more versions
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    U.S Department of Transportation (2024). EEO Complaint Processing Data - FAA No FEAR Data [Dataset]. https://data.virginia.gov/dataset/eeo-complaint-processing-data-faa-no-fear-data
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    pdfAvailable download formats
    Dataset updated
    Nov 14, 2024
    Dataset provided by
    Office of the Secretary of Transportation
    Authors
    U.S Department of Transportation
    Description

    Data related to the management of EEO complaint processing. Due to the presence of PII, the raw data is not available for public consumption. However, aggregated data is available in the DOT's NoFEAR Act report and Form 462 Report. Both are located on the DOT Office of Civil Rights' public website.

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Competition and Markets Authority (2022). Whistleblower statistics 2021 to 2022 [Dataset]. https://www.gov.uk/government/publications/whistleblower-statistics-2021-to-2022
Organization logo

Whistleblower statistics 2021 to 2022

Explore at:
Dataset updated
Sep 30, 2022
Dataset provided by
GOV.UKhttp://gov.uk/
Authors
Competition and Markets Authority
Description

The CMA is a listed organisation included in the Prescribed Persons Order 2014, which provides the statutory framework for protecting persons from harm if they report on any wrongdoing involving their employer. The process by which a person may make this report is referred to as “making a disclosure” or “whistleblowing”.

To be covered by whistleblowing law, the disclosure must be a ‘qualifying disclosure’. This is any disclosure of information which, in the reasonable belief of the worker making the disclosure, is made in the public interest and tends to show that one or more of the following has occurred, is occurring or is likely to occur:

  • a criminal offence (this may include, for example, types of financial impropriety such as fraud)
  • a breach of a legal obligation
  • a miscarriage of justice
  • danger to the health or safety of any individual
  • damage to the environment
  • the deliberate covering up of wrongdoing in the above categories

More information can be found in Whistleblowing: guidance for prescribed persons.

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