This webinar will help you understand the significant differences within the EU member states in relation to the way in which ethical/whistleblower hotlines can be implemented within a multinational organization.
The increase in laws that require businesses to encourage employees to report suspected breaches of laws and regulations and to comply with business codes of conduct mean that ethical reporting and whistleblower hotlines are a business norm. However a “one size fits all” approach to implementation does not work and many businesses have suffered investigations, audits, fines and even litigation in the EU because they have failed to recognize the different approaches to compliance in the various EU member states.
Areas Covered in the Seminar:
- SOX 301(4) and EU Laws.
- 2004 to today.
- Bribery, corruption and compliance.
- Audits and investigations.
- Compliance requirements.
- The cost of non-compliance.