Dr. Yasmine Motarjemi – Whistleblowing, Labour Law, corporate culture and risk management in Multinational Enterprises (video)

On the 14th of October 2020, Dr. Yasmine Motarjemi (whistleblower and former Head of Food Safety at Nestlé) gave her presentation during the first seminar of the Corporate Social Responsibility and Business Ethics Blog’s End-of-Year Seminar Series 2020 entitled “CSR, Whistleblowing and Human Rights” and organized by Dr. Costantino Grasso, Dr. Dawn Carpenter, and Dr. … Continue reading Dr. Yasmine Motarjemi – Whistleblowing, Labour Law, corporate culture and risk management in Multinational Enterprises (video)

The FinCEN Files: Leakers and Whistleblowers Combating Economic Crime

  *** Download the article as a PDF *** Introduction Following a series of damning and damaging leaks from the financial services industry over the past several years, there has been a commitment to alter conduct and ensure accountability within the industry, however, following the latest FinCEN leaks it is evident this is not the … Continue reading The FinCEN Files: Leakers and Whistleblowers Combating Economic Crime