How GDPR Could Impact Whistleblowers and the Ethics Hotline
Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of
Category: Investigations
Tipsters not trusting the system? Here’s how to win them back
Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if
Investigations, Cooperation, the Board & Audit Committee
During an investigation, the board’s and audit committee’s goal should be to simply to get to the bottom of allegations
A ticking time bomb? Whistleblowing In Organizations Today
By Robert Tie, CFE Fraud Magazine recently spoke with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks
Supreme Court: The Interpretation of the Whistleblower Protections within the Dodd–Frank Wall Street Reform and Consumer Protection Act Seem to Have Been Too Broad
Background Digital Realty Trust, Inc., a San Francisco, California-based REIT, terminated Paul Somers, Vice President Portfolio Management Asia-Pacific & Europe,
Audit Committee Primer on 3rd Party Risk Management
Every U.S. company conducting or seeking business abroad is subject to the Foreign Corrupt Practices Act (FCPA) and it’s no
Surviving a Restatement: Ten Pitfalls
The audit committee plays an important role in navigating a restatement…
