Articles containing By: Daniel Kline

17 articles found
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Ireland_protects_whistleblowers.jpg
Program best practices
Ireland Takes Big Step in Protecting Whistleblowers
Daniel Kline | Sep 30th, 2014
3458_UKCommissionSaysNotobountiesforwhistleblowers_081914.jpg
U.K. Commission Says “No” to Bounties for Whistleblowers
Daniel Kline | Aug 19th, 2014
3312_KnowWhatYouDontKnow_NewEUAML_072914.jpg
Bribery and corruption
Know What You Don’t Know: New EU AML Directive Requires Stringent Third Party & Customer Due Diligence
Daniel Kline | Jul 29th, 2014
3199_DefiningEnforcingPreventingConductRisk_071614.jpg
Organizational culture
Program best practices
Defining, Enforcing and Preventing Conduct Risk
Daniel Kline | Jul 16th, 2014
2971_WhyManagersshouldEncourageWhistleblowers_061114.jpg
Organizational culture
Bribery and corruption
Program best practices
Hear it From Employees First: Why Managers Should Encourage Whistleblowers
Daniel Kline | Jun 11th, 2014
2894_EUInstitutions_MoretalkthanactiononAntiCorruptionEffors_051814.jpg
Bribery and corruption
E.U. Institutions: More Talk Than Action On Anti-Corruption Efforts?
Daniel Kline | May 08th, 2014
2890_ProsecutionAgreements_UK_NewFrontierforEmployees_042914.jpg
Deferred Prosecution Agreements in the U.K.: The New Frontier for Employers
Daniel Kline | Apr 29th, 2014
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