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Global whistleblower hotline toolkit: how to launch and operate a legally-compliant international workplace report channel

White & Case LLP
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Global, USA
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November 15 2011

As corporate social responsibility and business ethics continue to grab our attention, ever-more-sophisticated “best practices” and compliance strategies emerge

Wolfsberg publishes stored-value guidance

Dentons
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Global
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October 21 2011

The Wolfsberg Group has published guidance on anti-money laundering (AML) issues around prepaid and stored value cards, and the regulatory status of non-bank providers

Identifying and mitigating risks

Freshfields Bruckhaus Deringer LLP
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Global, United Kingdom
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June 10 2010

The increasingly intense scrutiny of authorities in both home and host states is requiring corporations to put ethical business practice to the forefront of their CSR and legal compliance frameworks

Outsourcing service provider admits finance fraud

Jorden Burt LLP
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Global
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March 16 2009

Satyam Computer Services, an India-based outsourcing company that provides varied "back office" IT and business process services to more than a one-third of the Fortune 500, announced that it had regularly provided false financial information in its public reports, fraudulently inflating its earnings and assets for years

Satyam crisis highlights security and corporate issues for outsourcing customers

Hunton & Williams LLP
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Global, India
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January 8 2009

Scarcely a month after the world media was flooded with news of the catastrophic terrorist attacks in Mumbai, headlines are once again rife with articles on the global impact of events in India

Search results

Global whistleblower hotline toolkit: how to launch and operate a legally-compliant international workplace report channel

Wolfsberg publishes stored-value guidance

Identifying and mitigating risks

Outsourcing service provider admits finance fraud

Satyam crisis highlights security and corporate issues for outsourcing customers

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