Articles on compliance training, ethics culture, whistleblowing, anti-corruption, and more — written for the teams doing the work.
Whistleblowing & ReportingNew federal whistleblower rewards may flood organizations with low-quality reports. Avoid five common mistakes to keep compliance teams effective and focused.
Whistleblowing & ReportingThe DOJ pilot program offers healthcare providers a chance to reduce FCA fines by self-reporting violations early, but risks and thorough monitoring remain crucial.
Whistleblowing & ReportingWhy This Matters Now Your organization might soon be required to establish formal whistleblowing procedures. The UK government s consultation on mandatory whistleblowing policies closed on January 8,
Whistleblowing & ReportingWhy This Matters The U.S. Court of Appeals for the Eleventh Circuit recently upheld the constitutionality of the False Claims Act (FCA) s qui tam provision in U.S. ex rel. Zafirov v. Florida Medical A
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Whistleblowing & ReportingThe question at hand When Honeywell Aerospace agreed to pay more than $2 million to settle allegations of failing to meet cybersecurity requirements in a Department of Defense contract, the case was f
Whistleblowing & ReportingWhen operations freeze, your Speak-Up Program can t. Whether you re managing a federal agency hotline or a multinational corporation s speak-up channels, disruptions test whether your program runs on
Whistleblowing & ReportingWhat the Data Shows Recent polling data from 778 compliance and risk professionals highlights a significant gap between having anti-retaliation policies and effectively implementing them. While nearly
Whistleblowing & ReportingNavigating Ethical Boundaries in Whistleblower Cases A recent New York ethics opinion has raised a critical question: How far can an attorney go in helping a False Claims Act whistleblower gather evid
Whistleblowing & ReportingPurpose of This Template The Eleventh Circuit recently affirmed that the False Claims Act s qui tam provisions align with the U.S. Constitution, allowing private citizens to file lawsuits on behalf of
Whistleblowing & ReportingThe conventional wisdom If you manage a speak-up program in Europe, you ve probably heard this: Our reporting volumes are too low. We need more reports. The data seems to support this concern. Contine
Whistleblowing & ReportingWhen companies add arbitration clauses to employment contracts, they re often told it streamlines disputes and reduces litigation costs. But HR teams drafting these agreements rarely consider how arbi
