The European Union recently released new guidance highlighting the critical role of AI literacy training in achieving compliance with the EU AI Act – and...

Australia has a zero-tolerance approach to corruption, and this policy knows no border or nationality. Bribery or attempts to bribe foreign public officials are considered severe crimes, as mentioned in division 70.

The rise of artificial intelligence – and specifically of generative AI, which can create entirely new images, sounds, and text with just a few prompts – was the most important technology development of this decade.

Esistono svariati tipi di servizi di segnalazione sul mercato.

Wie bereiten sich Unternehmen auf die neue EU-Richtlinie zum Schutz von Whistleblowern vor?

If your organisation has 50 or more employees, you must provide a whistleblowing channel.

Visselblåsaren Christopher Wylie, från Cambridge Analytica, som avslöjade att Facebook läckt användaruppgifter från 87 miljoner konton, har rekryterats till klädjätten H&M.

It's four months since the European Commission made protecting whistleblowers a legal obligation, so what is now happening with the EU Whistleblower Protection Directive in the different countries?

Numbers never lie. The second most targeted industry in terms of hacking and breaches is Finance, which was the victim somewhere in the realm of 2,306 to 2,792 cyberattacks in 2023...

AI is changing the world, but how do we ensure we're developing and using it ethically? In September 2024, the new Framework Convention on Artificial Intelligence and Human Rights, Democracy and the Rule of Law.

Almost one year after its adoption by the European Parliament, more than half of the EU's 27 Member States have started transposing the EU Whistleblower Protection Directive into national law.

Come si garantisce un'adeguata sicurezza personale e dei dati in relazione alle segnalazioni? Questo è uno dei grandi problemi che le aziende devono affrontare quando organizzano i loro sistemi dedicati alle segnalazioni

En raison d'un intérêt croissant pour notre programme de partenariat du dispositif de lancement d'alerte WhistleB...

Look around the business landscape today, and supply-chain risks are everywhere – which means that sooner or later, those risks will appear on the compliance function's radar screen too. They probably already have.

The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration.

Ask a compliance officer to name their top worry about artificial intelligence, and odds are they will blurt out something to do with privacy.

The Department of Justice (DOJ) in recent weeks unveiled a newly created whistleblower rewards program within its Antitrust Division and an expanded whistleblower rewards program with the Criminal Division.

Artificial Intelligence has rapidly moved from theoretical to transformational, profoundly changing how businesses operate across industries. While the benefits of AI, particularly Generative AI (genAI), are monumental.

Addressing the many compliance risk areas with a standardized taxonomy is critical for risk and compliance leaders for several reasons.

Ist Ihre Organisation eine von vielen tausenden, die in den nächsten paar Jahren ein Whistleblowing-System implementieren müssen?