Evolution of the whistleblowing regime: the UAE model

Purpose This study aims to conceptualize the UAE’s whistleblowing model by reviewing recent legislative updates directed toward removing potential legal deterrents, introducing legal protection and establishing numerous external whistleblowing channels. The study surveys these initiatives through the prism of the country’s unique socio-economic and judicial environments. Design/methodology/approach The study applies a conceptual approach to probe the potential impact of the UAE’s legislative initiatives on the country’s whistleblowing regime by connecting the demographic data, the UAE’s legal and regulatory frameworks, academic literature and media reports. Findings Recent legislative updates to the UAE whistleblowing regime are geared toward removal of potential legal deterrents, introduction of legal protection and establishment of external whistleblowing channels for reporting. These constitute the conceptual model of the UAE’s whistleblowing strategy, which is broad in scope and application yet may appear fragmented. Originality/value The study merges a comprehensive review of legislative initiatives and regulatory framework with academic literature to conceptualize the UAE’s whistleblowing model.

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Publication Details

Journal
Journal of Money Laundering Control
Published
2024-09-02
DOI
https://doi.org/10.1108/jmlc-06-2024-0098
Citations
1
Primary Topic
Corruption and Economic Development
Type
article
Field-Weighted Citation Impact
1.13
Controls
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article

Evolution of the whistleblowing regime: the UAE model

Tanya Gibbs
1 citations
Journal of Money Laundering Control
Corruption and Economic Development
1.13
article

Evolution of the whistleblowing regime: the UAE model

Tanya Gibbs
article en
1 citations

Abstract

Purpose This study aims to conceptualize the UAE’s whistleblowing model by reviewing recent legislative updates directed toward removing potential legal deterrents, introducing legal protection and establishing numerous external whistleblowing channels. The study surveys these initiatives through the prism of the country’s unique socio-economic and judicial environments. Design/methodology/approach The study applies a conceptual approach to probe the potential impact of the UAE’s legislative initiatives on the country’s whistleblowing regime by connecting the demographic data, the UAE’s legal and regulatory frameworks, academic literature and media reports. Findings Recent legislative updates to the UAE whistleblowing regime are geared toward removal of potential legal deterrents, introduction of legal protection and establishment of external whistleblowing channels for reporting. These constitute the conceptual model of the UAE’s whistleblowing strategy, which is broad in scope and application yet may appear fragmented. Originality/value The study merges a comprehensive review of legislative initiatives and regulatory framework with academic literature to conceptualize the UAE’s whistleblowing model.

Journal of Money Laundering ControlVol. 28(1)
University of London (GB), School of Advanced Study (GB)
Peace, Justice and strong institutions
Openalex Percentile: Top 17%
Corruption and Economic Development
1.13
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