Risultati di ricerca
2 giorni fa · Whistleblower, case study e criticità. Il Whistleblower è il denunciante. Le segnalazioni devono essere effettuate nell’interesse pubblico o nell’interesse alla integrità dell ...
3 giorni fa · Nebraska cop Kathryn Bolkovac discovers a deadly sex trafficking ring while serving as a U.N. peacekeeper in post-war Bosnia. Risking her own life to save the lives of others, she uncovers an international conspiracy that is determined to stop her, no matter the cost.
- 2010
- 15
- Larysa Kondracki
5 giorni fa · Corporate whistleblower Tony Watson says a small tweak to current whistleblower protection laws would significantly reduce his risk. Seven months on, nothing has changed.
- 16 min
- Adele Ferguson
2 giorni fa · The family of a dead Boeing whistleblower says that they hold the aircraft manufacturer responsible for his death, even if the company had not “pulled the trigger”. An autopsy report, released ...
1 giorno fa · So it is worth identifying which whistleblower statutes are available in your area, whether it is the federal government or state government that gives you some rights. But let’s face it, even if you have legal rights, it doesn’t mean somebody won’t trample those rights, attack you in the media, or on social media defame your name, or ruin your reputation.
2 giorni fa · What is a whistleblower system? (FAQ) We answer the most important questions about whistleblowing systems. Moritz Homann. Updated: 22.05.24. 5 min. Chapters. More and more companies are installing mechanisms to identify compliance violations as early as possible.
2 giorni fa · The passage of the Anti-Money Laundering (AML) Whistleblower Improvement Act in December 2022 was heralded by whistleblower advocates as a major development which would transform the ability of the U.S. to crack-down on money laundering and sanctions evasion. On May 6, Andrea Gacki, Director of the Financial Crimes Enforcement Network (FinCEN ...
