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Sapin II – La CNIL se prononce sur le dispositif d'alerte professionnelle

Artículo

Enviado: 02 August 2017

La Délibération n° 2017-191 du 22 juin 2017 portant modification de la Délibération n° 2005-305 du 08 décembre 2005 portant autorisation unique de traitements automatisés de données à caractère personnel mis en œuvre dans le cadre de dispositifs d'alerte professionnelle (AU-004) a été publiée le 25 juillet 2017.
Whistleblowing: the pressure mounts: Changes to the whistleblowing framework

Artículo

Última revisión: 10 July 2017 / Enviado: 02 February 2015

The UK Government is considering enhancing protection for whistleblowers via new legislation and non-statutory guidance.
Whistleblowing: the pressure mounts: New regime for the FI sector

Artículo

Última revisión: 10 July 2017 / Enviado: 02 February 2015

The FCA and PRA have issued a consultation paper proposing new requirements for certain larger financial institutions, while the new senior managers’ regime also impacts firms’ whistleblowing arrangements.
Whistleblowing: the pressure mounts: Financial incentives

Artículo

Última revisión: 10 July 2017 / Enviado: 02 February 2015

The US Dodd-Frank Whistleblower Programme has led to calls for financial incentives to be offered to whistleblowers in the UK and elsewhere.
Whistleblowing: the pressure mounts: NGOs campaign to promote whistleblowing

Artículo

Última revisión: 10 July 2017 / Enviado: 02 February 2015

Public awareness of whistleblowing is being increased by the efforts of NGOs, who are lobbying politicians for changes aimed at increasing protection for those who make disclosures.
Whistleblowing: the pressure mounts: High profile investigations based on whistleblower information

Artículo

Última revisión: 10 July 2017 / Enviado: 02 February 2015

High profile investigations and prosecutions are arising from whistleblowers’ reports, with enforcement agencies keen to improve their record of dealing with tip-offs.
Whistleblowing: the pressure mounts: The cross-border dimension

Artículo

Última revisión: 10 July 2017 / Enviado: 02 February 2015

The role of whistleblowing in enforcing the law is increasingly being recognised worldwide, albeit with important regional differences.
Whistleblowing: the pressure mounts: Practical tips

Artículo

Última revisión: 10 July 2017 / Enviado: 02 February 2015

As pressure increases on companies to show that they have the right attitude to whistleblowing, what should you be considering?
Whistleblowing: the pressure mounts

Artículo

Última revisión: 10 July 2017 / Enviado: 08 March 2016

Expectations of companies on how to handle whistleblowing are increasing, with numerous recent developments in legislation and regulation. This note summarises those recent and future developments.
« Loi Sapin II » : sociétés de gestion, avez-vous pensé à mettre en place des dispositifs internes de lanceur d’alerte ?

Artículo

Enviado: 27 June 2017

La loi Sapin II du 9 décembre 2016, qui vise à renforcer la lutte contre la corruption et la transparence, impose aux personnes morales de mettre en œuvre des procédures internes de signalement.

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