This month: "bitumen" and renewable energies scams, complaint against a Bulgarian entrepreneur, conviction of a fraudster extradicted from Russia... and a good news for the North Department!
Beyond the obligations introduced by the law “Sapin 2” in France, the implementation of whistleblowing tools is necessary to detect and prevent ethics and integrity failures within the companies.
The Spanish courts have recently accepted a private investigator’s report used to justify an employee’s dismissal. The waitress was not registering some sales to the train passengers. Let’s analyze this case and see how the French courts would react towards a similar affair.
Before validating a strategic project such as an acquisition, the “due diligence” phasis is most of the times realized by audit and consulting firms. A private investigator may provide additional skills, for instance on the ethics part of the mission.
The "Fake President" fraud may affect both small and larger companies. Its consequences can jeopardise the enterprise future. There are however many ways to prevent the risks by implementing some best practices.
The payment of a compensatory allowance decided in a divorce may be reassessed under some conditions. The claim must be justified by the requester, who will need to provide evidence regarding the change of situation.
From the 14th of September 2019, the second European Payment Services Directive (PSD2) implements new security requirements for authenticating online payments.