Poiché il whistleblowing è stato al centro delle notizie nel 2018, abbiamo deciso di iniziare il 2019 parlando con voi di tutto quello che, secondo noi, è opportuno condividere al riguardo.

All'epoca, lo standard era una linea telefonica dedicata, una hotline.

Protection of whistleblowers has been on the EU's agenda for quite some time. Four years ago the EU issued the EU Whistleblowing Directive throughout its Member States.

In an increasingly data-driven world, finding useful data remains challenging, especially for compliance officers facing heightened regulatory expectations. To improve compliance programs, companies should cast a wide net, leveraging data from systems across departments, such as legal, HR, audit, finance, and procurement. By collecting and analyzing relevant metrics, compliance teams can meet regulatory demands, prove program effectiveness, and uncover trends affecting company culture and cont

Este articulo expone como la nueva ley afecta la puesta en marcha de un canal de denuncias.

This article will explore the transformative impact of AI in the financial sector, particularly focusing on the challenges and opportunities these technologies present. AI in finance is not just a future concept.

Es una herramienta importante para reducir los riesgos y crear confianza, ya que permite a los directores detectar la mala conducta en una etapa temprana.

Por último sobre este punto, muchos clientes implementan un servicio de denuncia de irregularidades como medida preventiva.

Nous avons donc compilé dans ce post les questions que nous recevons le plus fréquemment.

The SFO Director advocates for financial incentives for whistleblowers, supported by the government, but emphasizes that these incentives must be part of broader reforms to enhance protections and deter retaliation.

The settlement brings to a close what has been to date one of the most prominent governance controversies in the nonprofit sector.

AI governance isn't a project with defined endpoints — it's an ongoing organizational capability that must evolve with AI technology as AI capabilities expand.

The Pennsylvania AG, the Hershey Trust Company and the Milton Hershey School, entered into a settlement resolving an investigation conducted by the AG concerning governance practices of the two entities.

Corporate whistleblowing policies are becoming the norm in Canada and globally. These policies are not simply "another avenue" anymore, particularly due to recent legislative changes and regulatory expectations.

When an executive leader leaves their employer, negotiating a severance package can be a sensitive endeavor. If that executive is a potential whistleblower, the severance negotiations take on even greater importance.

In November 2012, Littler Mendelson conducted its Fifth Annual Global Employer Institute in Washington, D.C. Attorneys and human resources professionals from 14 countries participated in the GEI.