Sweden's Supreme Court has approved the extradition of a Russian national to the United States on charges related to allegedly circumventing sanctions by exporting military components to Russia through Hong Kong. The case highlights international cooperation in enforcing export controls and trade sanctions against Russia.

WhistleB's Jan Tadeusz Stappers will be one of the key speakers at the Association of Certified Fraud Examiners (ACFE) Conference, Europe in April.

Financial crime is one of the most common risks for many companies, but does whistleblowing help?

One month has passed since the new EU whistleblower protection law was approved.

What is whistleblowing? Whistleblowing is the term used when a person passes on information concerning wrongdoing, such as corruption, sexual harassment.

As various new laws make it obligatory to have a professional whistleblowing infrastructure in place to report all sorts of wrongdoings, one important reason for implementing a whistleblowing system is "to be compliant".

In hotline investigations it is necessary to suspend cynicism in order to avoid potentially biasing the investigation. This post discusses why investigators must suspend cynicism...

As a result, Swedbank dismissed Ms. Bonnesen just one hour before its AGM of March 28, 2019.

Whistleblower protection is an important requirement to reveal and prevent wrongdoing. Cambridge Analytica. Panama Papers. Luxleaks.

Har ditt varumärke blivit utsatt för fejkade hemsidor eller annonser som utgett sig för att sälja era produkter? Eller har ditt varumärke olovligen använts i falska annonser där en offentlig person...

Ob wir zuschauen, spielen, managen oder unterstützen, die Welt des Sports berührt die Leben vieler Menschen auf die eine oder andere Art.

Eftersom intresset för vår visselblåsarlösning har växt, kan vi meddela att WhistleB nu utökar partnerprogrammet för visselblåsarfunktioner. Med det här programmet kan du bredda ditt utbud och bli en....

Debido al creciente interés surgido, nos complace anunciar la ampliación del programa de colaboraci´ón de nuestro sistema de denuncias. Este programa permite a nuestros colaboradores diversificar....

The Swedish Penal Code (SPC) contains provisions regarding bribes in Chapter 10 (On embezzlement, other acts of breach of trust and bribery).

In WhistleB's recent survey of our customers, some 50% of the responses stated that building trust was the main benefit of having a secure, online whistleblowing system in place.

We aim to describe the benefits from the perspective of different stakeholder groups.

Que nous soyons joueurs, entraîneurs, spectateurs, sponsors ou supporters, le monde du sport concerne la vie de nombreuses personnes d'une façon ou d'une autre. Grâce au sport, les enfants

We tend to assume that ethics and anti-corruption compliance are complementary ingredients in the recipe for good governance.

Era un requisito indispensable para revelar y evitar los hechos ilícitos.