Top FCPA cases 2021 — lowest charges ever?

Our annual FCPA analytics is ready — what was so special about 2021?
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EU Directive — how do whistleblowers obtain the information?

Whistleblowers are encouraged to disclose valuable for society information — but how far can they go? And what you should not tell to avoid the fines and prosecution?
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Whistleblowing regulation ISO 37002 — a milestone for 2021?

Another update and opportunity from ISO (International Organization for Standardization) — a complete guide on whistleblowing management systems 37002. What's inside, and is it worth buying?
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EU Whistleblowing Directive — what's in for betting and gambling industries?

The outsider of the whistleblowing campaign is slowly turning its attention to the market — that's for the betting and gambling industries. Any special requirements and risks for your company?
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Identifying and regulating the conflicts of interest — UNIC event

Summer is rich for events — Ethicontrol attended another one organized by UNIC network. Conflicts of interests is the agenda of today's discussion - we share the insights and useful tips.
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EU Whistleblowing Directive — the burden of proof

You accused someone of fraud, harassment, retaliation — what happens next? Who proves what? EU Whistleblowing Directive gives us a guide on that.
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Are ethics hotlines efficient?

If everyone knew how much money saves the hotlines, all the companies would have it. And even more, they would encourage employees to report. Check the facts with us to see there is nothing delusional about good returns from whistleblowing.
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Cost of the whistleblowing hotline | Tips and rules

How much it costs you — to have a hotline? Or whistleblowing platform? We start our explanatory series of articles on whistleblowing services - here we'll break down the price components and drivers. And more insights are coming!
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Guilty fashion — whistleblowers in Converse?

More cases from the world of whistleblowing, and now in the world of fashion — did Converse actually steal the designs? And what for should we wait next when it comes to social media?
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LuxLeaks settlement — whistleblowers pay the price

LuxLeaks is never over and we got another proof — just recently the whistleblower was fined for disclosing the information on the company involved in tax evasion. Who wins this time - whistleblowers or corporations?
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