Tag: Whistleblowing

How Effective and Efficient is Your Process? In-house investigation teams are expected to be agile to be able to help ...

Acquisition of Expolink and addition of new managing director are moves to support the region as new regulations proliferate LONDON ...

A single tweet or viral video can do irreparable reputational harm to a company. GAN Integrity’s CEO, Neil Lustig, discusses ...

Thomson Reuters’ Henry Engler compiles guidance from the Chief Compliance Officers at Volkswagen, Novartis and Tenneco – principles that transcend ...

Lessons Learned from the Trenches The #MeToo and #TimesUpNow social media campaigns sparked a movement to expose intimidating behavior and ...

Effective ethics and compliance training are more than just formalities in the onboarding process. Skillsoft’s John Arendes and Convercent’s Katie ...

Michael Volkov sheds light on recent False Claims Act cases brought against Duke University and MedStar Health – both with ...

Compliance officers eligible to participate in the SEC and CFTC whistleblower programs must navigate strict rules. Speaking up always carries ...

Whistleblower award programs had record-breaking years in 2018, with more than $243 million in award payouts. Attorneys Michael Filoromo and ...

Walgreens reached a settlement on Tuesday, concluding a six-year investigation into the company’s pharmacy and drug-pricing practices, initiated by a ...

The SEC is considering a rule change that would effectively introduce a floor and a ceiling for whistleblower awards. As ...

Implications for Compliance Programs from the Digital Realty Ruling The Supreme Court ruled recently on the Digital Realty v. Somers ...