Laws & Regulations
Overview of all laws, regulations and standards related to whistleblowing and compliance worldwide.
Law / Regulation / Standard
Region
Focus Area
Description
Industry
UK
A significant UK regulation that introduces a corporate criminal offense for failure to prevent fraud, holding large organizations liable if they lack reasonable procedures to prevent associated persons from committing fraud for their benefit.
Private Sector, Public Sector
Global
A voluntary compliance framework designed to assess how organizations manage customer data and ensure appropriate safeguards are in place to protect systems and information.
Private Sector, Public Sector, Tech & Software, Finance & Insurance
Brazil, LATAM
A core Brazilian workplace safety regulation designed to protect employees from physical and psychosocial harm by requiring employers to implement structured processes for identifying, managing, and preventing workplace risks.
Private Sector, Public Sector
