Questa nuova serie di articoli vi fornirà utili consigli sulla segnalazione delle irregolarità nelle piccole e medie imprese. In primo luogo, si vuole rispondere alla domanda: "Chi riceve le segnalazioni degli informatori?"

On February 23 2022, the European Commission published a proposal of the Corporate Sustainability Due Diligence Directive (CSDD or the Directive), which would require...

Questo vale anche per trattenere i talenti: i dipendenti di un'azienda si rivelano più fedeli se si sentono parte di un ambiente lavorativo sicuro, dove i valori sono presi sul serio.

"Vanaf het begin zagen we onze onderneming als een Europese aanbieder van klokkenluidersystemen.

On February 10, 2025, President Trump issued an executive order pausing federal enforcement over the U.S. Foreign Corrupt Practices Act by ordering the U.S. Attorney General...

The option to report a workplace concern anonymously is a foundational part of a healthy ethics and compliance program.

By 17 December 2021, EU Member States were required to transpose the EU Whistleblower Protection Directive into their national law. The Directive's purpose is to provide more robust protection...

Like navigating a ship through a stormy sea, managing business risk involves charting a set course, choosing the right people, and planning carefully – but it also involves reacting nimbly to avoid dangerous...

Compliance officers know that internal reports are the fuel upon which your compliance program runs – the more reports you receive, the better you understand the compliance issues within your organization...

Publicamos a quarta pesquisa anual com clientes da WhistleB sobre denúncias nas organizações.

I vår nya artikelserie kommer vi att försöka ge praktiska råd om visselblåsning i små- och medelstora företag, vi börjar med att ställa oss frågan "Vem ska ta emot visselblåsarrapporten?"

Organizations are expected to have investigative capabilities, yet the majority do not. In fact, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)...

Just when the corporate world was getting a handle on the Corporate Sustainability Due Diligence Directive (CSDDD), the goalposts have moved again.

Al referirse al tema de la gestión de RRHH, ¿cómo pueden los canales de denuncias digitales ser una ventaja?

Työpaikalla tapahtuva häirintä on ollut viime vuosien aikana vilkkaan julkisen keskustelun kohteena.

The healthcare sector is rapidly embracing artificial intelligence (AI), from predictive diagnostics and clinical decision support to patient engagement and operational automation.

The U.S. Supreme Court recently gave whistleblowers an easier path to win retaliation lawsuits they file, making the always delicate task of handling corporate whistleblowers that much more delicate.

Over one-quarter (28 percent) of organizations surveyed in our 2022 Regional Whistleblowing Hotline Benchmark Report did not confirm that an anti-retaliation policy...

Internal investigations sit at the center of modern whistleblowing and compliance programs.

On January 29, NAVEX is hosting the Top 10 Trends in Risk and Compliance webinar. This post is a preview of two of the topics covered in the eBook and webinar: the current and expected future state of ESG.