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Compliance Alliance Blog

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Dive into our collection of articles covering everything from insider trading and whistleblowing to general compliance.

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How to Investigate a Whistleblower Complaint in the EU

The majority of businesses and municipalities in the European Union will either already be subject to compliance with the EU Whistleblowing Directive...
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Creating A Whistleblowing Policy: What, How And Why Now?

The EU Whistleblowing Directive will soon be transposed into national law and your business needs to be compliant. In order to fulfil the directive’s...
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The Complete GDPR And Whistleblowing Data Protection Guide

The EU Whistleblowing Directive has to be transposed in national law by 17th December 2021. Organisations employing 250 staff members or more, as...
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Status Update: Transposition of the New EU Whistleblowing Directive

The new EU Whistleblowing Directive is due to be transposed into national law by member states before the end of the year, protecting people who...
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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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