EMEA & APAC whistleblowing hotline benchmark report 2017

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Related briefings

Top ten ethics & compliance predictions and recommendations for 2018

Business, societal and political events transpired this past year at a pace that left many with a fractured view of the ethics & compliance industry and its expectations. Download the top 10 predictions that could influence your organisation’s ethics and compliance programme in 2018, and our recommendations for what you can do right now…

2017 Ethics & Compliance Benchmark Report for Legal Professionals

Often, ethics programmes can have a blurred line of remit. Does it belong in legal, audit or is it always its own department? Regardless of where ethics falls within your organisation, legal has an important role in compliance programme outcomes. This report gathers data directly from legal professionals, general and senior counsel members worldwide to […]

A guide to ethics and compliance training

For anyone responsible for ethics and compliance training programme creation or management What you’ll learn: How to prevent misconduct through training How to create an engaging training programme – from defining strategy to measuring effectiveness How to develop the foundation of an ethical culture Tips, advice and examples to help organisations develop cost-effective, high-value and successful […]

Definitive guide to policy and procedure management

Learn how to effectively and efficiently manage your organisation’s employee handbook, code of conduct and other important documents. This guide gives organisations of all sizes insight on how to optimize policy and procedure management with real-world examples, helpful tips, and research…

Ethics and compliance training benchmark report 2017

Compare your organization’s compliance training program elements, structure and processes to the practices of 900+ of your peers and industry. Get the data you need to demonstrate your compliance training program’s value, maturity and effectiveness. Learn best practices and how to overcome common challenges…

Latest Briefings

New Act on the Control of Investments Detrimental to the Interests of Hungarian National Security

The Hungarian Government recently adopted Act no. LVII of 2018 on the Control of Investments Detrimental to the Interests of Hungarian National Security (the “Act”). Previously we wrote about a similar legislative proposal which aimed at establishing a similar control mechanism. However, the Act has a more sophisticated approach on the control and approval procedure […]

Health and safety at work in Romania: What companies need to know

Failure to take or observe the mandatory measures for health and safety at work may entail, among other types of liability (e.g. civil, administrative), potential criminal liability for employers. The Romanian Criminal Code (the “RCC”) provides for two offences which sanction such failure: i) failure to take the mandatory measures for health and safety at […]

Switzerland: Insolvency law, policy and procedure

By Daniel Hayek and Laura Oegerli Statutory framework and substantive law Swiss restructuring and insolvency proceedings are mainly governed by the Swiss Debt Enforcement and Bankruptcy Law (DEBA), which entered into force in 1892. A number of other laws and ordinances further regulate special aspects of restructuring and insolvency proceedings, such as specific provisions according to […]

Czech Republic: Office for the Protection of Competition gets tougher

In April 2018 the Office for the Protection of Competition adopted new guidelines on the method of setting fines for competition law infringements,(1) noting that the need for a revision of the previous guidelines had emerged in the wake of developing case law, as well as amendments to the Act on the Protection of Competition. The […]

FOS expansion to SMEs – near-final rules published

By Paul Gair The Financial Conduct Authority yesterday released its policy statement on SME access to the Financial Ombudsman Service (FOS), setting out its near-final rules for amending the compulsory jurisdiction to include new definitions for “small businesses” and “guarantors”. At the same time, it has released a new consultation paper detailing proposals for increasing […]

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The Lawyer Business Leadership Summit 2017

Business Leadership Summit highlights 2017

On the 26 September 2017, The Lawyer and more than 120 senior and managing partners, CEOs and top-level business services leaders came together at the Business Leadership Summit to spend a day focusing on how to build the law firm of 2025.

US duo take the lead in Time Inc’s $3bn sale

Cooley and Debevoise & Plimpton have won the top roles on Time’s $2.8bn sale to Meredith Corporation.

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