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Archives

Monthly Archive for: "December, 2019"
Home » Archives for December 2019

What to Address When a Whistleblower Encounters Retaliation

 What to Address When a Whistleblower Encounters Retaliation
0
Articles
Posted 18 December 2019

Anonymity is the core of whistleblowing system, which provides a chance to protect whistleblowers from any retaliation – termination, harassment, pay cuts, negative evaluations, losing out [...]

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3 Trends of Background Screening in 2020

 3 Trends of Background Screening in 2020
0
Articles
Posted 18 December 2019

2020 will be the year where technologies such as artificial intelligence (AI) and automation shape the Human Resource (HR) industry. The changes in the HR industry involve, among others, how [...]

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Book Review: Fakers, Forgers, & Phoneys: Famous Scams and Scamps

 Book Review: Fakers, Forgers, & Phoneys: Famous Scams and Scamps
0
Articles
Posted 18 December 2019

The book written by Icelandic TV presenter, historian, translator and writer Magnus Magnusson contains 16 case studies of fraud that gained world’s attention in the 20th century. The sixteen case [...]

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The Fraud That was Never Meant for Money

 The Fraud That was Never Meant for Money
0
Articles
Posted 18 December 2019

Last month, Prince Charles, heir to the British throne, made a headline for becoming ensnared in a fraudulent art scandal of Dumfries House – the headquarters of the Prince’s [...]

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Primary Key to Raising Concerns of Anti-Bribery

 Primary Key to Raising Concerns of Anti-Bribery
0
Articles
Posted 18 December 2019

No matter how good the anti-bribery policy of a corporation is, without awareness of their stakeholders, e.g., employers, employees, and partners, the policy will not make the anti-bribery system [...]

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Your Trademarks May Sound Brilliant, but They Might be at Risk

 Your Trademarks May Sound Brilliant, but They Might be at Risk
0
Articles
Posted 3 December 2019

Choosing a trademark for a product, service, or domain, might sound easy enough, with just a few criteria, such as making sure it’s memorable, catchy, short, and representative of the [...]

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Anti-Bribery Due Diligence in Mergers and Acquisitions

 Anti-Bribery Due Diligence in Mergers and Acquisitions
0
Articles
Posted 3 December 2019

Mergers and acquisitions, which involve integrating two or more companies and their assets into one, are strategic steps that are common in the business world. The purpose of the merger and [...]

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Empowering the First Line of Defense

 Empowering the First Line of Defense
0
Articles
Posted 3 December 2019

Whistleblowing is about raising concerns over misconduct or fraudulent activities within corporations. However, to come into the decision of ‘blowing the whistle’ at work is often problematic for [...]

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