business integrity

Whistleblower Case Management support

The European Compliance Center is one of the founding partners of the European network of impartial case managers in order to offer the best whistleblower case management services. We are part of a network of professional case handlers that support companies with first response, triage/risk assessments, and escalation management in 12 jurisdictions. European Compliance center […]

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Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities

More than 40 compliance professionals discussed the future of compliance in Bulgaria The European Compliance Center – Bulgaria brought together more than 40 compliance professionals, public sector representatives, and academic experts to discuss the prevention of transnational economic crime and internal compliance systems. The seminar “Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities” held on […]

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The Annual Conference on European Company Law and Corporate Governance 2018

Author: dr. Elina Karpacheva I was pleased to attend the ERA’s Annual Conference on European Company Law and Corporate Governance held on 18-19th October in Trier. I would like to thank the Academy of European Law for awarding me their Peter Caesar scholarship for legal professionals that made possible my participation at that amazing event. Here is […]

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