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New criminal finance bill targeting Employers
Prime Minister Theresa May is pushing forward an expansion of current legislation to target white-collar crime originally proposed by former…
Why failing to set the tone at the top can prove costly
In recent years many organisations up and down the country have implemented whistleblowing arrangements and other controls, with the aim…
Whistleblowing rules in the financial services industry
Despite the introduction of the UK’s Public Interest Disclosure Act 1998 and the subsequent Enterprise and Regulatory Reform Act 2013…
Enhancing regulatory compliance in Care Homes
Care Home providers across the UK are entrusted to care for the vulnerable and provide national standards of quality and…
An Ounce of Prevention is Better Than a Pound of Cure
The term 'Prevention is better than cure' is a well-known proverb in the anti-fraud industry used by fraud specialists when…
Protecting Data Privacy in Global Whistleblowing Schemes
Implementation of a whistleblowing hotline provides businesses with an effective tool to provide their employees with a confidential route to…
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