Commentary on the sanction imposed by the AEPD in case EXP202411409: a fine of €120,000.00 for revealing the identity of the informant through an ethical channel. From the Internal Investigations teams, we often find ourselves in the position of managing… Read more

Last July, ISO 37008 was published, consisting of a guide for conducting internal investigations in any kind of organization. The standard comes after the transposition of Directive (EU) 2019/1937, on the protection of whistleblowers, in most of the countries of… Read more