The Leaked Affidavit: ZTE General Counsel Feared for His Life After Revealing Sanction-Dodging Scheme [Book Excerpt]
Sound governance must encourage those who see something to say something. But that’s easier said than done. In this excerpt ...
Tag: Whistleblowing
Cybersecurity Whistleblowers Are Different. Here’s How to Deal With Them.
Compliance teams could see an uptick in cybersecurity whistleblower complaints as regulators expand protections and incentives for those reporting data ...
How Corporate Malfeasance Takes Root, According to Whistleblower and Embezzler Mark Whitacre
In 1992, Mark Whitacre, a divisional president at ADM, began to cooperate with the FBI in their investigation into alleged ...
DOJ’s Civil Cyber Fraud Initiative Could Find Health Care Companies Exposed on Multiple Fronts
The Biden Administration and DOJ intend to pursue cyber fraud through the False Claims Act (FCA), with an emphasis on ...
ComplianceLine’s 2020 Ethics & Compliance Hotline Benchmark Report
This report is rich in data and contains benchmark metrics and key lessons learned across ComplianceLine's deep portfolio of clients ...
Navigating Compliance and Culture Issues in a (Post)-COVID World
Companies that fail to create a "speak up" culture run the risk of talking over the voices they need to ...
Where Did 2021 Go?
If 2020 goes down in history as the year the world shut down, 2021 should be remembered as the year ...
Vault Platform’s Trust Gap Report: Expectation vs. Reality in Workplace Misconduct and Speak Up Culture
Workplace technology provider Vault's first-ever "Trust Gap Report" has determined that despite a renewed awareness of and interest in preventing ...
3 in 4 Office Workers in US, UK Have Seen or Experienced Workplace Misconduct, Vault Platform Survey Finds
About three-quarters of office workers in the U.S. and U.K. have either witnessed or personally experienced some form of misconduct ...
King & Spalding: GC Decision Tree for Internal Investigations
Corporate whistleblower tips are skyrocketing. In FY 2020, the SEC received over 6,900 whistleblower tips – the most ever for ...
As EU Whistleblower Regulation Enforcement Date Nears, Ripple Effects Expected Across Europe
The deadline for E.U. member states to transpose the Whistleblower Protection Directive into national laws is Dec. 17, 2021. Once ...
USA Gymnasts Saw Something and Said Something – But the FBI Didn’t Listen
The concept of speak up culture is well known in compliance circles. But what happens when the listen up culture ...
