WebMain skills: internal investigation and fraud prevention, assurance on Internal Control System, Integreted compliance assurance (d.lgs 231, Sarbanes Oxley Act, ESG program, data protection, anticorruption), Governance, audit and risks management, Whistleblowing management, training, cyber risks management. WebApr 11, 2024 · Whistleblowing tra 231 e privacy: prime note al D.Lgs. 24/2024 di Tommaso E. Romolotti e Laura Marretta. ... Nel 2024 la RIVISTA e il PORTALE replicheranno … COLLABORATORI. AVVISI/BANDI 231. TAVOLI 231. COME ABBONARSI. Email: …
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WebWhile there is an Italian Whistleblower Protection law, it applies only to public sector employees as well as employees of private sector companies that have implemented the voluntary Organisational Model 231. Otherwise there is a patchwork of laws protecting whistleblowers, in particular from retaliation, in sectors such as the financial ... WebMar 3, 2024 · whistleblower, an individual who, without authorization, reveals private or classified information about an organization, usually related to wrongdoing or misconduct. Whistleblowers generally state that such actions are motivated by a commitment to the public interest. The whistleblowing of Edward Snowden and Karen Silkwood are prime … over the counter hearing aids october 2022
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WebParliamo del nuovo decreto legislativo approvato in data 9 marzo 2024 sulla disciplina del Whistleblowing al Tavolo 231 organizzato dalla Rivista 231 in data 22 marzo 2024 ... WebGhini P., L’utilizzo di un sistema di whistleblowing quale ausilio nella prevenzione delle frodi e dei reati, in La responsabilità amministrativa delle società e degli enti, 2011. Belsito V., Il whistleblowing. Tutele e rischi per il soffiatore, ed. Cacucci, 2013. D’Amora F., Il whistleblowing dopo la l. n. 179/2024, Giuffrè, 2024. http://anticorruzione.eu/2016/09/whistleblowing-un-modello-vincente-negli-usa/ over the counter hearing aids in stores