Learn about whistleblowing, compliance and best practices.

New UK Act on ‘failure to prevent’ fraud

The ‘Economic Crime and Corporate Transparency Act 2023‘, passed in the UK, contains a new corporate criminal offence of “failure to prevent fraud” which will

The role of senior managers and directors during a company’s internal whistleblowing process

Internal whistleblowing process in a company is a crucial mechanism for identifying and addressing misconduct, fraud or ethical violations. Whistleblowing legislation sets out clear guidelines

Navigating Healthcare Compliance: A Roadmap for SMEs in Light of Office of Inspector General (OIG) 2023 General Compliance Program Guidance (GCPG)

The healthcare landscape is continuously evolving, and staying compliant with regulations is a challenge, especially for Small and Medium Enterprises (SMEs). The OIG’s GCPG of

Can a Company Refuse to Process a Whistleblower Complaint for Lack of Evidence and Information from the Whistleblower?

Internal whistleblowing complaints have become an essential mechanism for addressing unlawful conducts in the corporate environment. However, can a company refuse to process an internal

Process and Management of a Whistleblowing Complaint in Groups of Companies

The implementation of an internal channel for whistleblower complaints plays a key role in promoting business ethics and transparency in organisations. In a corporate group,

Private Entities Not Obliged to Implement the Whistleblower Channel: Minimum Requirements

Law 2/2023, of February 20, regulates the protection of persons who report regulatory violations through whistleblower channels. Known as the ‘Whistleblowing Law’, it establishes which

Appointment and duties of the whistleblowing System Manager

The Spanish Whistleblowing Act requires companies to include an internal whistleblowing channel in the event of an unlawful act occurring within the company's premises.

What is a Whistleblower?

The figure of the whistleblower also known as whistleblower, has acquired great importance in the world of compliance especially in the business context. This role,

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