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Internal Investigations EU Directive

White & Case LLP

EU establishes harmonized enforcement and penalties for sanctions violations

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The EU has adopted a new directive which establishes EU-wide rules for defining criminal offences and penalties related to the violation of EU sanctions. A stricter regulatory environment and closer scrutiny is expected as...more

NAVEX

Establishing an EU-Compliant Internal Reporting System

NAVEX on

Nearly one year has passed since European Union member states were supposed to have met the December 17, 2021 deadline for incorporating the EU Whistleblower Protection Directive into their national laws. Yet, just 10 of...more

NAVEX

EU Whistleblower Directive: How to Make Sense of Entity-Level Reporting

NAVEX on

The entity-level reporting requirement described in the EU Whistleblower Protection Directive (“the Directive”) is one of the more complex aspects of the emerging legal standard. For private organizations with legal entities...more

K2 Integrity

[Webinar] Managing Whistleblowing Programs and Investigations Amid Regulatory Change - January 27th, 9:00 am - 10:00 am ET

K2 Integrity on

Join us to hear Olivia Allison and Joanne Taylor discuss the latest regulatory developments in whistleblowing programs and investigations, including: - Key challenges arising from the current whistleblowing landscape -...more

A&O Shearman

New EU Directive on Protection of Persons Reporting Breaches of Union Law

A&O Shearman on

A new EU Directive, known as the "EU Whistleblowing Directive", that aims to enhance the enforcement of EU law and policies by providing protection for individuals that report breaches has been published in the Official...more

Ballard Spahr LLP

The EU’s Efforts to Combat Money Laundering, the Financing of Terrorism and Corruption Seem to Overlook a Very American Approach:...

Ballard Spahr LLP on

The European Union (“EU”) recently has grappled with a series of massive money laundering scandals and strategized about how to more effectively combat international money laundering and corruption. Generally, the EU has...more

Morgan Lewis

Effects of Schrems Ruling on International Internal Investigations

Morgan Lewis on

In a recent landmark decision, Maximillian Schrems v. Data Protection Commissioner, Europe’s highest court struck down a US-EU agreement that allowed companies to move personal electronic data between the European Union and...more

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