Sweden: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Suspending Cynicism In Hotline Investigations

In hotline investigations it is necessary to suspend cynicism in order to avoid potentially biasing the investigation. This post discusses why investigators must suspend cynicism...

European Union Employment

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NAVEX

Vill Ditt Företag Också Börja Använda Visselblåsartjänsten Från WhistleB?

Eftersom intresset för vår visselblåsarlösning har växt, kan vi meddela att WhistleB nu utökar partnerprogrammet för visselblåsarfunktioner. Med det här programmet kan du bredda ditt utbud och bli en....

European Union Employment

N

NAVEX

¿Eres Nuevo En El Programa De Colaboración De Nuestro Sistema De Denuncias WhistleB?

Debido al creciente interés surgido, nos complace anunciar la ampliación del programa de colaboraci´ón de nuestro sistema de denuncias. Este programa permite a nuestros colaboradores diversificar....

European Union Employment

N

NAVEX

WhistleB To Speak At The ACFE Conference, Europe

WhistleB's Jan Tadeusz Stappers will be one of the key speakers at the Association of Certified Fraud Examiners (ACFE) Conference, Europe in April.

European Union Employment

N

NAVEX

Global Bribery Offenses Guide - December 4, 2019

Sweden Criminal

DP

DLA Piper UK LLP

The EU Whistleblower Protection Law: One Month On

European Union Employment

N

NAVEX

Le lancement d'alerte dans le sport plaide aussi en faveur du jeu équitable, sûr et légal

European Union Employment

N

NAVEX

Wie Whistleblowing Sport fairer und sicherer macht

European Union Employment

N

NAVEX

Aumento de la protección del denunciante: la contribución de nuevas leyes y soluciones de software

European Union Employment

N

NAVEX

Organisational Whistleblowing – Financial Crime Tops The List Of Reports

European Union Employment

N

NAVEX

Building Trust Through Whistleblowing. From Suspected To Expected And Protected

European Union Employment

N

NAVEX

Swedbank CFO Back At The Wheel: A Case Study In The Need For Active Succession Planning

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CGLytics

How Whistleblowing Benefits Your Organisation

European Union Employment

N

NAVEX

Speaking Up About Compliance And Ethics: Insights From The Caribbean

European Union Employment

N

NAVEX

Därför Bör Ni Registrera Ert Varumärke Med Kinesiska Tecken

B

Bergenstrahle

Stärkt Skydd Mot Företagskapning

Sweden Commercial

B

Bergenstrahle

IPMS Implementation: Field-Tested Keys To Success

Konsert Strategy & IP

欧盟《可持续产品生态设计法规》将如何助力打击假冒伪劣产品

European Union IP

R

Rouse

Credit Institutions Face Stricter Requirements Regarding ESG-Risk: What's New?

AD

Advokatfirman Delphi

What Is Whistleblowing?

What is whistleblowing? Whistleblowing is the term used when a person passes on information concerning wrongdoing, such as corruption, sexual harassment.

European Union Employment

N

NAVEX

Whistleblower Protection Increase: The Contribution Of New Legislation And Software Solutions

Whistleblower protection is an important requirement to reveal and prevent wrongdoing. Cambridge Analytica. Panama Papers. Luxleaks.

European Union Employment

N

NAVEX

When Anti-Corruption And CSR Collide

We tend to assume that ethics and anti-corruption compliance are complementary ingredients in the recipe for good governance.

Sweden Criminal

DP

Dentons Paz Horowitz

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

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