Global & Regulatory Whistleblowing Compliance

On November 14, 2023 the Securities and Exchange Commission (SEC) released its annual Office of the Whistleblower Report to Congress for fiscal year 2023. This post discusses the key findings and compares SEC report to NAVEX reporting data.

This week is International Fraud Awareness Week and following the recent NAVEX and PwC webinar about the EU Whistleblower Protection Directive, we’re answering questions received from the audience.

NAVEX offers an automated regulatory change management solution to manage the complexity of shifting regulatory requirements by tracking and analyzing changes to the laws in the geographies that directly affect your organization.

Join us for an insightful webinar that takes a detailed look at whistleblowing regulations in Japan.

This post discusses the recent wave of EU Whistleblower Protection Directive transpositions and how, when paired with research from both KPMG and NAVEX, a picture begins to form about how organizations need to focus on gaining trust in hotline reporting systems in order to see true program success.

In 2021, we expect to see an explosion of whistleblower requirements in response to massive regulatory changes, as well as a shift in the perception of whistleblowing.

Learn what the EU whistleblowing directive actually requires and what the implications are for businesses operating in Europe.

Background to the new EU Whistleblower Protection Directive legislation and key steps your organisation must undertake to comply with them.

An in-depth overview of the Dutch “House for Whistleblowers” law. Learn how the new regulations impact your whistleblower process and procedures and what you need to do.