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White Collar Crime, Anti-Corruption & Fraud
European Union
WhistleB
WhistleB's Jan Tadeusz Stappers will be one of the key speakers at the Association of Certified Fraud Examiners (ACFE) Conference, Europe in April.
WhistleB
One month has passed since the new EU whistleblower protection law was approved.
WhistleB
Era un requisito indispensable para revelar y evitar los hechos ilícitos.
WhistleB
Whistleblower protection is an important requirement to reveal and prevent wrongdoing. Cambridge Analytica. Panama Papers. Luxleaks.
Sweden
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....
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....
DLA Piper
The Swedish Penal Code (SPC) contains provisions regarding bribes in Chapter 10 (On embezzlement, other acts of breach of trust and bribery).
WhistleB
Ob wir zuschauen, spielen, managen oder unterstützen, die Welt des Sports berührt die Leben vieler Menschen auf die eine oder andere Art.
WhistleB
Financial crime is one of the most common risks for many companies, but does whistleblowing help?
WhistleB
In WhistleB's recent survey of our customers, some 50% of the responses stated that building trust was the main benefit of having a secure, online whistleblowing system in place.
CGLytics
As a result, Swedbank dismissed Ms. Bonnesen just one hour before its AGM of March 28, 2019.
Paz Horowitz
We tend to assume that ethics and anti-corruption compliance are complementary ingredients in the recipe for good governance.
Worldwide
WhistleB
Que nous soyons joueurs, entraîneurs, spectateurs, sponsors ou supporters, le monde du sport concerne la vie de nombreuses personnes d'une façon ou d'une autre. Grâce au sport, les enfants
WhistleB
We aim to describe the benefits from the perspective of different stakeholder groups.
WhistleB
What is whistleblowing? Whistleblowing is the term used when a person passes on information concerning wrongdoing, such as corruption, sexual harassment.
WhistleB
As various new laws make it obligatory to have a professional whistleblowing infrastructure in place to report all sorts of wrongdoings, one important reason for implementing a whistleblowing system is "to be compliant".
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