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Dive into our collection of articles covering everything from insider trading and whistleblowing to general compliance.
Featured blog
- Whistleblowing
Whistleblowing Screening vs Case Handling for Advisors
After a prolonged process to implement the EU Whistleblowing Directive into national laws across the European Union, all member states have now...
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Article 8 of the EU Whistleblowing Directive: What Advisors Should Know
The EU Whistleblowing Directive was enacted to protect whistleblowers in the EU and to ensure that businesses followed up on reports of compliance...
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Whistleblowing Compliance: Why Advisors Should Offer More Than Advice
The EU Whistleblowing Directive was conceived to formalise the way in which companies in EU nations manage reports of wrongdoing made by internal...
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4 Interesting Examples of Whistleblowing in the Workplace
The EU Whistleblowing Directive, which came into force in 2019, will be adopted by all member states by December 2021, setting a tight compliance...
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How To Meet The EU Whistleblowing Directive's Requirements For Company Groups
When the European Union proposed its EU Whistleblowing Directive, requiring legal entities to provide whistleblowing reporting channels for...
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Top 10 Benefits of a Whistleblowing System
Organisations across Europe have either already put in place whistleblowing reporting channels or are developing their strategy for accepting and...
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What Are The Whistleblower Rights And Protections In The EU?
The economic benefits of encouraging whistleblowers are staggering. The European Commission suggests that the “loss of potential benefits due to a...
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Whistleblowing And The EU-US Data Transfer Agreement
The European Union and the United States agreed on the principle of the Privacy Shield in 2016, allowing personal data to flow freely from the EU to...
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Checklist: How to Measure the Effectiveness of Whistleblowing
Whistleblowing is an effective tool for uncovering or preventing illegal activity in the workplace. With corruption alone costing the European Union...
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