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The italian Whistleblower Protection Law
The Italian transposition of the EU Whistleblower Protection Directive is now in force.
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AI in Whistleblowing: Smarter Reporting, Stronger Compliance
AI in whistleblowing isn't just a future trend – it’s a strategic shift. Learn how intelligent automation can reduce risk, protect people, and build a culture of trust.
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Whistleblowing in Germany: A topic with potential
Germany's delayed implementation of the EU Whistleblower Directive has sparked conversation – but also opportunity. Discover why building trust through effective whistleblowing systems can help your …
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UK Modern Slavery Act & Environment Act Requirements
This UK Compliance Guide white paper discusses the compliance requirements for the UK Modern Slavery Act 2015 and the Environment Act 2021.
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The UK Bribery Act and ECCTA Compliance Guide
A practical guide to the UK’s major anti-bribery and economic crime laws – what they mean, how they overlap, and how to prepare your organization for stronger enforcement.
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Understanding the UK Public Interest Disclosure Act (PIDA)
Get a comprehensive overview of PIDA compliance requirements for UK companies.
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Trust – A Critical Asset for Ethics and Compliance
Why trust is the foundation of compliance – and how today’s ethics and compliance leaders are building it to strengthen culture, resilience and business success.
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Understanding NIS2 and DORA: What UK Organizations Need to Know
A practical compliance guide for UK-based companies navigating new EU cybersecurity requirements under the NIS2 Directive and DORA.
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8 Steps to an Effective Compliance Program
This resource provides guidance on how to build an effective compliance program.
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Comparing the UK GDPR and EU GDPR
The UK GDPR and EU GDPR, while broadly similar, have key differences that organizations need to navigate. This white paper offers a comparison of the two regulations, guiding organizations on the …
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Whistleblowing Hotline Data – Key Benchmarking Metrics for Japan
This infographic highlights the key whistleblowing benchmark metrics with a focus on data from Japan compared globally and regionally for 2023.
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Anti-Bribery & Corruption: An Evolving Force
The global enforcement landscape surrounding anti-bribery and corruption laws has entered a new phase of heightened regulatory scrutiny.
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Criminal Division’s Evaluation of Corporate Compliance Programs: September 2024 Updates Review
In September 2024, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP). This update has significant revisions, including addressing emerging technology …
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The Polish Whistleblower Protection Law
The EU Directive requires private sector employers regularly employing at least 250 employees, and public sector employers regularly employing at least 50 employees, to establish a secure, …
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The Estonian Whistleblower Protection Law
The EU Directive requires private sector employers regularly employing at least 250 employees, and public sector employers regularly employing at least 50 employees, to establish a secure, …
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