Yearly Archives: 2017

big ben and the house of lords

Corruption, DPAs and the prosecution landscape

Introducing GoodCorporation’s anti-corruption debate, Lord Gold began by affirming that the primary role of the Serious Fraud Office (SFO) is to investigate and prosecute. While the Conservative Party manifesto proposes absorbing the SFO into the National Crime Agency, there is unlikely to be any deviation from that primary purpose. Deferred prosecution agreements (DPAs) are also…

House of lords and big ben

How can companies overcome the compliance challenges of the GDPR?

Richard Brearley, head of compliance (EMEA) at Macquarie led our debate on the General Data Protection Regulation (GDPR) which comes into force in May 2018. The introduction began with an interrogation of the likely impact of the GDPR; is it a significant game changer or does it represent incremental change under a tougher enforcement regime?…

How to cultivate a whistleblowing culture

In 2017, Leo Martin commented in Ethical Corporation on how companies can encourage their employees to speak out about problems before they turn into crises While the phrase forewarned is forearmed may make total sense on the battle field, it seems that the world of business is yet to properly cotton on. According to the…

Barclays whistleblower case sparks calls for more protection

GoodCorporation joined the whistleblowing charities and law firms calling for regulators to ensure that whistleblowers are properly protected. Leo Martin was quoted in The Guardian, the journal for the International Bar Association and Here is the City. “The Barclays whistleblower scandal will be a real test for the Financial Conduct Authority and the Prudential Regulation…

The Barclays whistleblower investigation shows more needs to be done to reform banking culture

The Barclays whistleblower scandal will be a real test for the Financial Conduct Authority and the Prudential Regulation Authority, whose rules on whistleblowing clearly state that a whistleblower’s confidentiality must be protected and that firms need to create a culture that encourages employees to raise concerns about poor behaviour. It is hard to see how…

Business analysis with graphs and coins.

Leo Martin, managing director of GoodCorporation comments on the Barclays whistleblower investigation

“The Barclays whistleblower scandal will be a real test for the Financial Conduct Authority and the Prudential Regulation Authority, whose rules on whistleblowing clearly state that a whistleblower’s confidentiality must be protected and that firms need to create a culture that encourages employees to raise concerns about poor behaviour. “It is hard to see how…