Monthly Archives - August 2023

anonimitas whistleblowing

Anonymity in whistleblowing: The pros, cons, and solutions

Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put whistleblowers at great risk. Among other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...

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money laundering

Unraveling the Al-Zaytun Scandal: Examining bank compliance and the role of whistleblowing in combating money laundering

Money laundering constitutes a significant and far-reaching issue with grave repercussions for economies, societies, and the integrity of the global financial system. Banks, in particular, are exposed to formidable risks when entangled in money laundering practices, including reputational harm, regulatory and legal liability, and financial losses. The recent episode involving Al-Zaytun,...

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signature forgery

Safeguarding against signature forgery: Strategies to mitigate fraudulent activities and protect organizations

Fraudulent activities involving forged signatures pose a significant threat to both individuals and organizations. This deceitful practice carries serious legal and financial implications, often leading to substantial losses for victims. Signature forgery can target various types of documents, including contracts, bank checks, financial statements, and invoices. The financial losses resulting from...

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criminal check

Visa application updates: Criminal history checks introduced in some countries

The Government of the Republic of Indonesia, through the Ministry of Law and Human Rights (Kemenkumham), has recently suspended and reviewed the policy of visa-free visits (BVK) for 159 countries entering Indonesia, with the exception of ASEAN countries. This new policy is detailed in the Ministerial Decree M.HH-GR.01.07 of 2023,...

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whistleblower protection

Confidentiality and Anonymity in The German Whistleblower Protection Act

The enactment of The German Whistleblower Protection Act (GWPA) on 12 May 2023 marked a significant milestone in promoting transparency and accountability in the corporate sector. This law aimed to provide legal safeguards for individuals who expose wrongdoing within organizations.  The GWPA, also known as the "HinSchG," mandates several requirements on...

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