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 […]
Branislav Hock, Senior Lecturer in Economic Crime, Univeristy of Portsmouth Airbus is yet another company that resolved its corruption out of the court. But buying a good ethical standing is becoming more complex. After all, time when the US was the only country offering a settlement to a French company has passed. Paying massive bribes […]
Prof. Button explores how the public police and many other state bodies have significant degrees of privateness, from outright privatisation through to the serving of private interests. The book provides a theoretical framework for private policing, building upon the growing base of scholarship in this area. This new edition also provides more international context and […]
The regulatory environment is as complex as never before. That is the reason why everybody nowadays speaks about compliance. The word pops-up a thousand times every day from the media. What does it mean? Does it have strict definition or the term changes according to the personal views of the author? At first glance, the meaning […]