These whistleblowing resources help your organisation stay compliant. Practical guides, analysis and tools on whistleblowing channels, whistleblower protection, anti-corruption compliance and integrity culture. Find the right answer for your organisation’s next step.
Filter all 126 whistleblowing articles and compliance guides by topic or search for a law, requirement or keyword. The most recent articles appear first.
Step-by-Step Guide: Implementing a Compliance Program for the European Whistleblower Protection Directive Introduction The European Whistleblower Protection Directive, also known…
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Introduction Insider trading is an illegal practice that compromises the integrity of the financial markets and puts investor confidence at…
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Corruption is one of the biggest challenges facing many nations around the world, and Portugal is no exception. With the…
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Topic of this article: protecting information. In an era where the protection of sensitive information is paramount, ensuring the confidentiality…
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Table of Contents: 1. Introduction 2. Common Types of Financial Fraud 2.1 Document Forgery 2.2 Financial Statement Fraud 2.3 Embezzlement…
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The European Directive on the protection of whistleblowers, adopted in 2019, marks a significant milestone in safeguarding those who expose…
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Topic of this article: whistleblowing channel compliance. Following on from our previous article entitled “European Whistleblower Protection Directive: Key Requirements…
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The European Whistleblower Protection Directive, formally known as Directive (EU) 2019/1937, establishes a regulatory framework for the protection of individuals…
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Topic of this article: anonymous reporting channel. In a world where transparency and accountability are increasingly valued, companies face the…
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Topic of this article: obligated entities. “Recently”, more precisely in December 2021, the European Union implemented the European Whistleblower Protection…
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Topic of this article: consequences of insurance fraud. Insurance fraud is a reality that many companies have to deal with.…
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Topic of this article: privacy and whistleblowing. Today we’re going to talk to you about privacy in the context of…
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