Omkoping en corruptie

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  • Newsflash Sapin II: « Last call » pour les dispositifs d’alerte professionnelle pour 2018

    Artikel

    Ingediend: 28 November 2017

    Tout organisme privé d‘au moins cinquante salariés et certains organismes publics doivent mettre en place un dispositif d’alerte professionnelle d’ici le 1er janvier 2018 conformément à la loi n° 2016-1691 du 9 décembre 2016 (loi « Sapin II ») et au Décret n°2017-564 du 19 avril 2017. Très simple dans son principe, ce dispositif doit cependant répondre à de nombreuses exigences.

  • Newsflash Sapin II: Last call for the implementation of professional whistleblowing systems in 2018

    Artikel

    Ingediend: 28 November 2017

    All private organizations with at least fifty employees and some public organizations must set up a professional whistleblowing system by 01 January 2018 in accordance with Law no2016-1691 dated 09 December 2016 (Sapin II Law) and Decree No. 2017-564 dated 19 April 2017. The necessary system is very simple in its principles, but there are numerous requirements.

  • Hong Kong regulatory enforcement update: Q1 & Q2 2017

    Artikel

    Ingediend: 29 September 2017

    A round up of regulatory enforcement developments for the first half of 2017.

  • Emirates Law Business and Practice: Fighting bribery and corruption

    Artikel

    Ingediend: 21 August 2017

    Muneer Khan and Samir Safar-Aly consider the UAE’s Federal anti-bribery and corruption laws, the organisations that enforce them and insights into developments in the US and UK.

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

    Artikel

    Ingediend: 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.

  • UK Bribery Act

    Microsite

    Laatst gecontroleerd: 29 July 2017 / Ingediend: 03 January 2011

    This resource brings together articles, podcasts and seminar materials that provide guidance for those wanting to know what this legislation means for their business.

  • Whistleblowing: the pressure mounts: Changes to the whistleblowing framework

    Artikel

    Laatst gecontroleerd: 10 July 2017 / Ingediend: 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

    Artikel

    Laatst gecontroleerd: 10 July 2017 / Ingediend: 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

    Artikel

    Laatst gecontroleerd: 10 July 2017 / Ingediend: 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

    Artikel

    Laatst gecontroleerd: 10 July 2017 / Ingediend: 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.

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