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Hace 2 días · La normativa Whistleblower o de Canal de Denuncias contempla como infracción a nivel europeo: Aquellas que entren en el anexo de la Directiva 2019/1937 del Parlamento Europeo y del Consejo. Aquellas que afecten a los intereses financieros de la UE, especificadas en el Artículo 235 del Tratado de Funcionamiento de la Unión Europea (TFUE).
25 de jun. de 2024 · A whistleblowing policy allows employees to report other unethical conduct anonymously. This can include financial fraud or misuse of company resources, helping to protect the company's assets and reputation. 5. Build trust: By encouraging openness and transparency, a whistleblowing policy builds trust among employees.
Hace 3 días · An FBI whistleblower is alleging that the bureau improperly suspended security clearance for agents with "conservative views." Fox News obtained a complaint sent last week to the Department of ...
27 de jun. de 2024 · ASIC, Report 758: Good practices for handling whistleblower disclosures, March 2023, p20. Nearly five years on from when the enhanced whistleblowing regime for private sector organisations was first introduced into Part 9.4AAA of the Corporations Act 2001 (Cth) (Corporations Act), it is becoming clearer to organisations what is expected of them ...
25 de jun. de 2024 · Das Gesetz soll Whistleblower vor Repressalien schützen, wenn diese im Rahmen ihrer beruflichen Tätigkeit Informationen über Verstöße erlangt haben und diese an die Meldestellen weitergeben. Alle Informationen, Praxis-Tipps und Hintergründe zum Hinweisgeberschutzgesetz finden Sie auf unserem Blog.
26 de jun. de 2024 · The Dhillon Law Group represents employees in whistleblower cases. We have offices in California, Florida, New Jersey, and New York. Our attorneys have many years of experience representing individuals in many kinds of whistleblower cases. There are laws that protect the rights of people to speak up when they see illegal activities.
The Whistleblower News Review chronicles state and federal False Claims Act cases and those of their IRS and SEC progeny. We report on Deparment of Justice FCA policy, Securities and Exchange Commission, and Internal Revenue Service Whistleblower efforts, corporate trickery underlying False Claims Act and other whistleblower cases, and citizen whistleblowers who stand up to power.
