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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Welcome ISO 37301:2021!

Good news for compliance officers in April — new ISO standard, ISO 37301:2021 is published and can't wait to end up in your company. To have or not to have it, and what's so special about ISO - we tried to find out.
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Whistleblowers do not trust hotlines?

Why would your company establish a hotline if no one is willing to use it? And how to make a change so the employees would trust the company? We present a number of findings on corporate culture to show that gaining employees trust is challenging, but not impossible.
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Top 10 FCPA cases of 2020. New records

For the fifth year now we have been collecting statistics on the largest FCPA cases.
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EU Whistleblowing Directive — do whistleblowers stay anonymous?

The EU Whistleblowing Directive is always way ahead of all the previous legislations — is it true for anonymity? Is there a legal basis for anonymous reports?
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