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Conflicts of Interest: Best Compliance Practices
Learn the key elements of a robust risk and compliance program to effectively manage conflicts of interest within an organization.
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The Significance of UBO – Practical Considerations and the Current Landscape
Read Volkov Law Group’s perspective on why determining ultimate beneficial ownership is an increasingly critical component of a well-designed third-party risk management program for practically any …
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Whistleblowing and the Protection of Human Rights in the Supply Chain
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Empower Your Organization With Mature Incident Management
Your incident management program serves as a “first responder” in the creation of a more ethical workplace culture, directly informing the actions taken based on that critical information.
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The Swedish Whistleblowing Law
The Swedish Parliament adopted a new Swedish whistleblowing law (lagen om skydd för personer som rapporterar om missförhållanden) on 29 September 2021.
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