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- Whistleblowing
How To Choose An Internal Whistleblowing System
Whistleblowers are integral to stamping out corruption and other wrongdoing within businesses and public bodies. With a typical company losing 5% of...
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Which Whistleblowing Reporting Channels Should You Implement?
Member states must integrate the EU Whistleblowing Directive into national law by the 17th December 2021. This piece of legislation provides...
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All About The EU Whistleblowing Directive (Summary + Key Points)
Directive (EU) 2019/1937 of the European Parliament, commonly known as the ‘EU whistleblowing directive’ requires member states to create laws to...
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How To Encourage Whistleblowing (And Why It’s Key For Compliance)
Knowing how to encourage whistleblowing is essential for organisations in both the public and private sectors. It contributes to a positive company...
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What Is Insider Dealing under MAR [2022 Update]
The Market Abuse Regulation clearly defines and regulates all facets of insider dealing (or insider trading) to protect financial markets from...
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Market Abuse Penalties Under MAR + 5 Case Studies
Created to halt market abuse in its tracks, the Market Abuse Regulation (MAR) outlines seven major market abuse offences deemed as market abuse,...
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MAR Insider Lists: Summary + Template
In July 2016, the EU Market Abuse Regulation (MAR) came into force, detailing specific requirements to eliminate unlawful disclosure of inside...
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New rules for SME Growth Market issuers
SME issuers are still required to provide regulators with complete insiders list upon request, which means that they still need to be continuously...
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The Importance of Multiple Phone Numbers for Insiders
Under the market abuse regulation (MAR), a lot more information has to be collected about each insider. But why? What’s the purpose behind these very...
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