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 ...
Tag: Whistleblowing
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 ...
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 ...
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 ...
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 ...
The Growing Problem of Corporate Fraud
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
Emerging Markets Were Making Headway with Integrity and Ethics. Then COVID-19 Variants Hit.
According to a recent EY report on integrity in emerging markets, many professionals report that ethical cultures around the world ...
Whistle While You Work, Part 2
VinciWorks’ Sandra Erez envisions corporate whistleblowing hotlines as an outgrowth of the infamous "red phone" from the era of the ...
