Posts on Compliance

Practical Law training survey: one month left to share your views

Just a bit of box ticking: complete the Practical Law training survey and benchmark your organisation’s compliance programme

IBE launches innovative app to support employees who speak up in the workplace

What can compliance teams learn from Expolink’s new Whistleblowing Report?

The Bribery Act 2010: House of Lords recommends more guidance and greater clarity

Human Rights and M&A: It’s no longer about the ‘why’; it’s now about the ‘how’

What the heck is “Failure to Prevent Criminal Facilitation of Tax Evasion” and why should l care?

Anonymity for whistleblowers – how feasible is it and why the success of your whistleblowing programme depends upon it

How to eat the ‘Third Party Elephant’: the first step in effective third party risk management

Whistleblowing: value in the voice

Cybersecurity: from technology afterthought to critical business issue

Modern Slavery: are you at risk of being named and shamed?

5 reasons you haven’t switched hotline provider…. and why maybe you should

How to ensure effective compliance with a time-crunched legal team

What worries me about whistleblowing …