“Recently”, more precisely in December 2021, the European Union implemented the European Whistleblower Protection Directive 1937/2021, establishing a set of standards to protect whistleblowers and promote a culture of integrity and transparency in various entities. It’s main objective is to…
Insurance fraud is a reality that many companies have to deal with. In addition to the direct financial impacts, such as monetary losses resulting from fraudulent claims, there are a number of other consequences that can significantly affect a company’s…
Today we’re going to talk to you about privacy in the context of whistleblowing, because it’s doubly important to protect sensitive, personal data and other information when reporting whistleblowing, which can have a much higher degree of sensitivity, clearly depending…
Today’s business world is increasingly regulated, so ensuring legal and ethical compliance has become a priority for companies of all sizes and sectors. For many organizations, hiring a reliable compliance service is essential to ensure that they operate within legal…
In the increasingly complex and regulated financial world, effective compliance has become a priority for financial institutions. The ability to rigorously comply with laws and regulations not only protects the integrity of the financial system, but also strengthens the confidence…
The compliance department is essential for companies for a number of important reasons. Here are some of them that should be well thought out, internalized and the necessary actions taken to achieve them: Legal compliance The main objective of…
In today’s business landscape, where integrity and compliance are fundamental to the success and reputation of organizations, training in compliance processes has emerged as a pressing need. Compliance, or regulatory compliance, refers to compliance with applicable laws and regulations, as…
In the fabric of companies, building an inclusive and respectful work environment is essential for employee well-being and organizational success. However, there are still significant challenges to overcome, including discrimination and sometimes very long, avoidable harassment in the workplace. In…
In the corporate environment, internal whistleblowing plays a crucial role in detecting and resolving issues such as misconduct, illegalities in some legal spheres, ethical violations and other improper and/or irregular behavior. However, dealing effectively with these reports can be a…
Insurance fraud is a constant threat to companies in Portugal and around the world. Protecting yourself against this type of crime is essential to maintaining the financial stability and integrity of your business. In this article, we’ll explore strategies for…