Day 20 of One Month to Better Investigations and Reporting-Staying Out of Hot Water in Other Jurisdictions

Thomas Fox - Compliance Evangelist
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In an article entitled “How to Launch and Operate a Legally-Compliant International Workplace Report Channel” or in compliance parlance, a hotline, author Donald Dowling of the law firm of White and Case, provided a useful guide to help navigate the challenges of setting up a multi-national whistleblower’s hotline, such as is required under the FCPA and UK Bribery Act. His article “analyzes the six categories of laws that can restrict whistleblower hotlines abroad, focusing on compliance.
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