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Internal Reporting Member State

NAVEX

Establishing an EU-Compliant Internal Reporting System

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Nearly one year has passed since European Union member states were supposed to have met the December 17, 2021 deadline for incorporating the EU Whistleblower Protection Directive into their national laws. Yet, just 10 of...more

NAVEX

EU Whistleblower Directive: How to Make Sense of Entity-Level Reporting

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The entity-level reporting requirement described in the EU Whistleblower Protection Directive (“the Directive”) is one of the more complex aspects of the emerging legal standard. For private organizations with legal entities...more

A&O Shearman

Are you preparing for the new Whistleblowing rules?

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Companies should start thinking about their whistleblowing strategy. Current state of play - The EU Whistleblowing Directive aims to protect whistleblowers when making an extensive range of disclosures on breaches of EU...more

Kilpatrick

Doing Business in the European Union | Reporting Systems and the Importance of Culture & Language

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In this video recap, Kilpatrick Townsend Partner Scott Marrah discusses key elements of reporting systems and the importance of culture & language. --- On March 3, 2021, Kilpatrick Townsend partnered with the Association of...more

NAVEX

EU Whistleblower Directive: 2021 Deadline Looms For Large-Sized Companies

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Almost one year after its adoption by the European Parliament, more than half of the EU’s 27 Member States have started transposing the EU Whistleblower Protection Directive into national law. Now, little over 14 months...more

White & Case LLP

Blowing the whistle on inadequate protections: How does the new EU Whistleblower Directive improve on existing legislation?

White & Case LLP on

'Whistleblower' is a widely used term. However, what it means and the protections a whistleblower might receive are by no means universal. Whistleblowers have been a regular presence in the news over recent years, from...more

A&O Shearman

European Commission Publishes Report on Implementation of Wire Transfer Regulation

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The European Commission has published a report detailing: (i) the extent to which Member States have implemented the sanctions and monitoring sections of the EU Wire Transfer Regulation; and (ii) the particular sanctioning...more

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