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The EU Whistleblowing Directive: Finding the Right Solution
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Philippines Risk Report
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How to Manage Conflicts of Interest in Your Organization
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ABOUT THE RISK & COMPLIANCE PORTAL

The Risk & Compliance Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles,and due diligence tools, produced by GAN Integrity,

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Best Practices
Brad Fulton
SEC Concludes “Game-Like” Trading Apps Fueled Meme Stock Rally, Dismisses Fraud Allegations

Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories on compliance and anti-corruption…

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Best Practices
Matt Kelly
Countdown to the EU Whistleblower Protection Directive: Less Than 60 Days to Enforcement

The EU Whistleblower Protection Directive goes into effect on Dec. 17, 2021 — just two months from now. Most organizations…

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Best Practices
Matt Kelly
Assuring That You Have an Effective Whistleblowing Process

Across several posts this summer, we’ve explored the details that go into building a strong internal whistleblower process. Today let’s…

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This Week in Compliance
Brad Fulton
SEC Seeks to Eliminate “No Admit, No Deny” Case Settlement

Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories on compliance and anti-corruption…

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