Resources

eBook

The Ultimate Guide to the EU Whistleblower Protection Directive

Download eBook

Whitepaper

 2020 DOJ Update Whitepaper Featured Image

2020 DOJ Compliance Guidance Update for Corporate Programs

Download Whitepaper

Blog

 Complying with Sapin II

Complying with Sapin II and AFA Guidance in 2022

Sapin II passed in 2016 and the French Anti-Corruption Agency (AFA) began publishing guidance for corporate compliance programs in 2017. Since then, the AFA has refined and continued to update their guidance, with the most recent update published in January […]

View Article

Checklist

EU Whistleblower Directive Checklist

View Checklist

Blog

 Ethics Matter - A Look Ahead into 2022 for Ethics and Compliance 

Ethics Matter – A Look Ahead into 2022 for Ethics and Compliance 

The first few weeks of the new year are a curious mix of optimism and exhaustion; if you’re not breaking out a brand-new planner, ready to take on all your New Year’s resolutions, you’re recovering from the marathon of holiday celebrations and commitments that wrapped up 2021. The calendar […]

View Article

Blog

 Holiday Disclosures: Avoid Conflicts of Interest During Gift-Giving Season

Holiday Disclosures: Avoid Conflicts of Interest During Gift-Giving Season 

‘Tis the season… For office holiday parties, gift exchanges, team celebrations, and conflicts of interest. Although the former are much more fun and festive than the latter, it is important to remember that the holiday season is jam-packed with potential conflicts of interest, placing […]

View Article

Blog

The EU Whistleblower Protection Directive and GDPR: How to Protect Whistleblowing Data

In the EU, all data must be handled in accordance with the General Data Protection Regulation (GDPR)—and whistleblowing data is no exception. It’s essential that your whistleblowing processes account for the requirements of both GDPR and the EU Whistleblower Protection Directive…and […]

View Article

Guide

The EU Whistleblower Protection Directive Summary

View Guide

Blog

 EU Whistleblower Protection Directive

The EU Whistleblower Protection Directive: Employee Awareness, Training, and Communication 

If you have a whistleblower hotline—or a compliance program in general—employee awareness and training are likely not new concepts to you. However, the EU Whistleblower Protection Directive extends the scope of required awareness and training to all protected whistleblowers… and […]

View Article

eBook

The Ultimate Guide to the EU Whistleblower Protection Directive

Download eBook

Blog

EU Whistleblower Protection Directive: Essential Processes and Process Management Your Organization Will Need 

The EU Whistleblower Protection Directive will fundamentally change whistleblowing and reporting in the 27 Member States, but that noble mission brings with it a need for strong processes and whistleblower process management to support that mission. These processes and their related […]

View Article

Blog

The EU Whistleblower Protection Directive: Retaliation and the Reverse Burden of Proof

Imagine this: a man experiencing ongoing and relentless harassment at work after submitting a whistleblower report succumbs to stress and has a heart attack. His young son, believing his father can no longer work and their lives will be upended, attempts suicide. Another scenario—a woman […]

View Article

eBook

Anti-Retaliation Checklist for Compliance Programs

Download eBook

eBook

The Complete Guide to Third-Party Risk Management

Download eBook

Load More

Get the Latest from Convercent