Getting to grips with the changes that have been brought in as a result of the Senior Managers and Certification Regime (SMCR) for all FCA regulated businesses is not easy.
Osler, Hoskin & Harcourt LLP
Following a trend of rising whistleblower tips and awards, the Ontario Securities Commission (the "OSC") recently sent another strong signal to whistleblowers that "timely, specific and credible"...
Osler, Hoskin & Harcourt LLP
In re Bofl Holding, Inc. Securities Litigation [PDF], a decision released on October 8, 2020, the U.S. Court of Appeals for the Ninth Circuit (the "Ninth Circuit") concluded that allegations in...
AnJie Law Firm
Conflict of Interest, can be literally understood as a conflict between different interests.
Chrysostomides Advocates & Legal Consultants
The Directive (EU) 2019/1937 on the Protection of Persons Who Report Breaches of Union Law (EU Whistleblower Directive), hereinafter "the Directive"
Cleaver Fulton Rankin
Under the terms of the Brexit deal, the UK is no longer bound by any new EU Directives issued from 1 January 2021.
With the EU Whistleblowers Directive coming into force at the end of 2021, investigations are becoming of more concern of employers.
Castrén & Snellman Attorneys
More and more companies are putting sustainability at the forefront of their strategies and are looking for ways to combat climate change.
A decision as to what constitutes penalisation under the Protected Disclosures Act 2014 was handed down by the High Court for the first time recently.
Grimaldi Studio Legale
Labour and Employment Comparative Guide for the jurisdiction of Italy, check out our comparative guides section to compare across multiple countries
Baker & Partners
Our ‘Whistleblowing: A Force for Good or Evil?' webinar will take place on Thursday 15th July and is a part of our Masterclass series that covers the multi-jurisdictional A-Z of preventing, detecting and responding to financial crime.
Díaz Mirón Y Asociados, S.C.
Labour and Employment Comparative Guide for the jurisdiction of Mexico, check out our comparative guides section to compare across multiple countries
Labour and Employment Comparative Guide for the jurisdiction of Switzerland, check out our comparative guides section to compare across multiple countries
Cetinkaya Partner Altug Ozgun discusses whistleblowing and speak-up culture within organizations in Turkey and internationally with Head of Communications, Kevin Byrne.
There is no definitive differentiation between these two categorisations. It is for each organisation to choose what behaviour is covered by which mechanism.
How your organisation structures and manages its whistleblowing arrangements is vital to maximising the value of your whistleblowing programme and managing the risks which your organisation faces.
Handling internal investigations properly is a key part of getting to the heart of an issue and mitigating risk from litigation, wider employee relations, PR and regulatory concerns.
Prime Minister Boris Johnson was quick to proclaim Christmas Eve's agreement on the future UK-EU relationship, just a week before the end of the Brexit transition period.
Brahams Dutt Badrick French LLP
Dealing with the impact of the Covid-19 pandemic on the workforce has held the top spot on the HR to-do list for most of 2020.
2020 is a year that we expected would be dominated by Brexit negotiation headlines, details of a new Employment Bill promised in the December 2019 Queen's speech and a handful of anticipated key...