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International Whistleblowing Legislation and America's False Claims Act | Pietragallo Gordon Alfano Bosick & Raspanti, LLP


This is the second part of a two-part article.
In the first of this two-part series, we discussed the success of the United States’ federal False Claims Act (FCA), the rise of international whistleblowers through a study of the Michael Epp case, and what global companies need to do to prepare. In this follow-up, we review exemplary international whistleblowing laws that have been recently enacted and what they mean for global corporate compliance. Our review is not exhaustive but reflects a fair cross section of non-American whistleblowing laws.
Why aren’t international whistleblower laws modeled on the FCA?
Over the last several years, a number of foreign countries have passed whistleblower laws. Implemented purportedly to bolster anti-corruption efforts around the globe, these international whistleblower laws, when compared to the FCA, lack the hallmark elements of a strong and effective whistleblower program. ....

Slovak Republic , United States , United Kingdom , South Korea , Michael Epp , Benjamin Shingler , Pamela Coyle Brecht , Lanceurs Dalerte , Erica Jaffe , Morgan Lewis , Office For The Protection Of Whistleblowers , Agriculture Ministry , Ontario Securities Commission , European Parliament , Transparency International , Council Of Europe , Spanish Parliament , Office Of The Whistleblower , European Union , French Parliament , European Union Eu Whistleblower Directive , German Act Of Financial Services Supervision , Pietragallo Gordon Alfano Bosick , United State , False Claims Act , Whistleblower Directive ,

Sustainability and ESG: The Governance Factor and What It Means for Businesses | Skadden, Arps, Slate, Meagher & Flom LLP


Governance Factor; Beyond the Board
Corporate governance has long been a focal point for large corporates, listed companies and regulated entities, with numerous studies connecting good corporate governance with higher profitability. However, as the March 2021 effective date of the EU’s Sustainability-Related Disclosure Regulation approaches, corporate governance is becoming increasingly important to companies of all sizes. This is, in part, due to investee companies needing to follow good governance practices, as a baseline, in order to be classified as a “sustainable investment.”
Corporate governance is not only facing increased scrutiny by investors and stakeholders but also regularly attracts adverse media attention. Directors wishing to safeguard themselves and the businesses they serve when discharging their duties should, therefore, be mindful of good corporate governance strategies and consider implementing strategies beyond the yardstick of the law. ....

United States , James Edward Staley , Financial Reporting Council , Rio Tinto , Uk Financial Reporting Council , Meagher Flom , Exchange Commission , Diversity Disclosure Initiative , Harvard School Of Public Health , Uk Financial Conduct Authority , Institute Of Chartered Secretaries , Uk Companies , Related Disclosure Regulation , Harvard School , Public Health , State Street , Illinois State Treasurer , Nomination Committees , Governance Code , Sustainability Related Disclosure Regulation , Sustainability Related Disclosure , Chartered Secretaries , Conduct Authority , Reporting Council , Western Australia , Final Notice ,