With you for over 10 years – committed to compliance and integrity!
With you for over 10 years – committed to compliance and integrity!
Here you can find professional articles, presentations and other contributions on topics in the field of compliance and ethics contributed and shared by EICE, members of its professional community and other esteemed authors. All resources can be seamlessly downloaded and used in your work. Thank you for always citing the source and author of the content used.
KPK (Komisija za preprečevanje korupcije), Poročilo o delu na področju daril za leto 2025, 11. junij 2026
ENFCO (European Newtwork for Compliance Officers) – Whitepaper Whistleblower Framework – dokument, ki pomaga preoblikovati sisteme prijave nepravilnosti iz formalne zakonske zahteve v a formal legal requirement into an effective early-warning mechanism, ki temelji na zaupanju, zaščiti posameznikov in odgovornem upravljanju, 23. junij 2026
Letno poročilo Informacijskega pooblaščenca RS za leto 2025, maj 2026
Andrijana Bergant, predsednica EISEP, Nova EU Direktiva o boju proti korupciji, glavna dejstva in zahteve – ključen premik v podpori programom skladnosti poslovanja v podjetjih, 27. maj 2026
Poročilo Transparency International o globalnem indeksu korupcije v javnem sektorju 2025 – Corruption Perceptions Index (CPI 2025), 10. februar 2026
Tips for defending your business against staff fraud, Bussines Fraud Alliance, ICA Insight, December 2025
Patrick Welles, Flattened Organisational models: A benefit or Curse for Compliance, CEP – Compliance & Ethics Professional Magazine, November 2025
Skladnost poslovanja – Primer Letnega načrta izobraževanj za Skladnost 2026 – pripomoček za lažje načrtovanje izobraževanj s področja skladnosti poslovanja in korporativne integritete. Dokument lahko prilagodite potrebam vaše organizacije, EISEP, November 2025
Strategic Positioning of Compliance, The evolving purpose, scope and success factors of Compliance: why Compliance must be independent from Legal Function, ENFCO Whitepaper, September 2025
Gabe Shawn Varges | HCM International – EB_ISSUE#24_2021 (foleon.com), Board Governance: ENGAGING WITH THE CHIEF COMPLIANCE OFFICER, Gabe Shawn Varges, Senior Partner, HCM International and Chairman of the GECN Group
Drevenšek S: Etično poslovanje prinaša uspehe, Svet kapitala, supplement to the newspaper Delo, 13.01.2017, added 27.01.2017
Bergant A.: Vloga državnih organov pri krepitvi programov skladnosti poslovanja v podjetjih, KPK Vestnik, no. 37, november 2016, added 13.12.2016
2014 Ethics Communications Best Practices Report, Ethisphere report, added 21.01.2016
Auditing Compliance – Measuring Effectiveness, added 21.01.2016
Bergant, A., Jančar J.: Skladnost poslovanja kot funkcija v sistemu korporativnega upravljanja v Sloveniji, Legal Practice, mar. 2015
Intervju z Andrijano Bergant in Compliance & Ethics Professional, Jun. 2014, p. 14
Dr. Bonime-Blanc, Andrea: Ask the GlobalEthicist, Ethical Corporation, aug. 2014, p. 40
Dr. Bonime-Blanc, Andrea: Do banks care about reputation risk?, Ethical Corporation, mar. 2014, p. 36
Dr. Bonime-Blanc, Andrea: The biggest risks nobody talks about, Ethical Corporation, feb. 2014, p. 32
Jančar, Jerica: Obvladovanje tveganja notranjih zlorab v lizinških družbah, Bančni vestnik, apr. 2014, p. 46
Shawn Varges, Gabe: Štirje praktični nasveti za compliance funkcijo v času krize, COMPLIANCE AND THE CORONA VIRUS