Overcome the complexities of ANAC Anti-corruption compliance in the digital age with the Smart Integrity Platform’s secure reporting and data privacy features.
Feedback or complaint systems are not suitable for use in a slightly modified form as a whistleblowing solution. Clear security layers are missing here. Internally developed systems are also not suitable for ensuring anonymity.
In the ruling, the Supreme Court found that the disclosure of the sensitive information on 89 citizens did not justify the whistleblower’s interest in uncovering irregularities in the municipality’s case handling.
The Law No. 93/2021 was published by the Parliament in Portugal on 20/12/2021.
On 29 June 2021, Denmark passed the Whistle-blower Protection Act (Act No. 1436), which entered into force on 17 December 2021.
Sweden was one of the first EU member states to implement the EU Directive on the protection of persons reporting misconduct.
45.6 million EUR per year for a new EU AML/CFT Authority. The weaknesses in the AML/CFT regimes of the EU member states and the big differences in the prevention and detection of money laundering and terrorism financing brought up the idea for a new Authority for AML/CFT (AMLA).
DISS-CO® is an innovative legal tech company with a strong focus on sustainability, risk and compliance.
Approved innovative solution by the German Federal Office of Economics and Export Control (BAFA); funded since 2022
Approved innovative solution by the German Federal Ministry of Education and Research since 2024
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