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Newsletter archive

Here you will find an overview of our last year's newsletters. We will be pleased to send you detailed information by e-mail. Please click on the corresponding link and enter your contact details.

 

Newsletter 4/2018

  • Switzerland seeks to uniformly regulate whistleblowing
  • Switzerland intensifies cooperation with Europol
  • Barclays CEO receives high monetary fine after attempt to unmask a whistle-blower
  • Answer to the EU-GDPR? USA plans uniform data protection law
  • Whistleblowers receive the second-highest payment to date from the SEC
  • How managers can protect against cyber-attacks
  • The moral compass as orientation for acting according to the principles of compliance
  • Studies
  • Literature
  • Events
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  • Quotation

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Newsletter 3/2018

  • More than 140 participants attended the 10th BKMS® Experience Day in Potsdam
  • Data protection in the BKMS® System: GDPR-compliant since 2017
  • EU to offer better protection to whistleblowers in future
  • The SwissLeaks whistleblowing platform has gone live
  • FINMA: cyber attacks are the greatest danger to Swiss banks
  • New anti-corruption legislation passed in Ireland
  • Pros and cons – rights of the data subject: GDPR vs. Cloud Act
  • OECD demands firmer German anti-bribery enforcement against companies
  • Literature
  • Events
  • Meet us here
  • Quotation

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Newsletter 2/2018

  • EU General Data Protection Regulation (GDPR) - Rights of the data subject
  • Argentina: new legislation governing the criminal liability of companies
  • Zurich cantonal government enacts anti-corruption code
  • Austria: government adopts anti-corruption strategy
  • Brazil introduces public hotlines and rewards for whistleblowers
  • Whistleblowers receive record payoff from the US Securities and Exchange Commission
  • Studies
  • Literature
  • Events
  • Meet us here
  • Quotation

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Newsletter 1/2018

  • BKMS® System now compliant with EU-GDPR
  • BKMS® Compliance System is ISO 27001 certified
  • Italy passes new whistleblower law
  • Geneva Court of Auditors implements the BKMS® System
  • Brazil: Compliance programmes required for companies contracting with the state of Rio de Janeiro
  • Great Britain passes a law on sanctions and money laundering
  • Studies
  • Literature
  • Events
  • Meet us here
  • Quotation

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Newsletter 4/2017

  • French data protection authority publishes new directives for whistleblowing systems
  • German Federal Court of Justice: compliance management systems can reduce financial penalties
  • EU parliamentary committee demands legal protection for whistleblowers
  • Corruption in Baden-Württemberg: valuable information submitted via the BKMS® System
  • Studies
  • Literature
  • Events
  • Meet us here
  • Quotation

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Newsletter 3/2017

  • Federal Council votes in favour of a BDSG amendment
  • Implementation of the Fourth EU Money Laundering Directive
  • 9th BKMS® Experience Day in Zurich: Cultural Diversity as a Compliance Challenge
  • France: Sapin II is drawing near
  • Switzerland: Eidgenössische Finanzkontrolle (EFK) uses the BKMS® System
  • Nigeria: Success and unanswered questions in the fight against corruption
  • Irish prime minister resigns over scandal surrounding police whistleblower
  • Studies
  • Literature
  • Events
  • Meet us here
  • Quotation

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Newsletter 2/2017

  • Commission recommends internet-based communication applications as best practice of good corporate management
  • Sweden: Whistleblowing law adopted
  • BKMS® System extends whistleblower protection at the BaFin
  • Tunisian parliament passes anti-corruption legislation
  • Great Britain to introduce harsher punishments for betrayal of state secrets
  • Spain: First conviction for corrupting foreign officials
  • EU Commission advocates protection of whistleblowers
  • Federal corruption register underway
  • Studies
  • Literature
  • Events
  • Meet us here
  • Quotation

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Newsletter 1/2017

  • France passes new anti-corruption law
  • Business Keeper AG celebrates 15 years combating white-collar crime with the BKMS® System
  • The Commission of the German Corporate Governance Code recommends the use of whistleblowing systems
  • ISO 37001: Standard to combat corruption published
  • British parliament passes surveillance law
  • Studies
  • Literature
  • Events
  • Meet us here
  • Quotation

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