Global Trends in Whistleblower Protection Whistleblower protection has gained increasing relevance on the global stage, as governments and organizations recognize the importance of encouraging whistleblowing and protecting those who are willing to reveal illicit or harmful practices. This article examines…

The Challenges of Compliance in the Technology Sector Introduction The technology industry is one of the most dynamic and innovative in the global economy. Characterized by rapid advances, new digital solutions and a growing impact on almost every sector, technology…

The Intersection of Sustainability and Compliance In recent years, sustainability has become one of the central themes in discussions about corporate responsibility, which already tells us something about the importance of the intersection of sustainability and compliance. The pressure to…

How to Build a Culture of Integrity in Startups The importance of a culture of integrity in startups, often characterized by their dynamic and innovative environment, face a number of challenges when developing their operations. Among them, one of the…

The Future of Compliance in the Age of Artificial Intelligence Artificial Intelligence (AI) has been revolutionizing various sectors, and the field of compliance is no exception. As organizations face an increasingly complex regulatory landscape, the need to ensure compliance with…

Compliance challenges: How to overcome the obstacles of the European Whistleblower Protection Directive TOC Compliance challenges: How to overcome the obstacles of the European Whistleblower Protection Directive. Introduction. The European Whistleblower Protection Directive. 2.1 Historical and Legal Background. 2.2. Obligations…

Failure to Comply with the Directive: Consequences for Entities that Ignore Whistleblower Protection The European Whistleblower Protection Directive, adopted in 2019, sets strict standards for the protection of whistleblowers who report violations of European Union law. This directive aims to…

Introduction Fund misappropriation, commonly referred to as Embezzlement, is a significant issue that financial institutions worldwide must contend with. This practice involves the illegal use of funds by an employee or trusted individual within the institution, often leading to severe…

Step-by-Step Guide: Implementing a Compliance Program for the European Whistleblower Protection Directive Introduction The European Whistleblower Protection Directive, also known as Directive (EU) 2019/1937, was adopted in 2019 with the aim of establishing minimum standards for the protection of whistleblowers…

Do You Know All About Insider Trading? Test Your Knowledge!   Introduction Insider trading is an illegal practice that compromises the integrity of the financial markets and puts investor confidence at risk. But do you know everything about this concept?…