Author - putri

thailand cannabis

Cannabis regulation in Thailand: are businesses ready for the shift?

Have you ever wondered how businesses in Thailand are adjusting to the changing cannabis regulations? Thailand's journey with cannabis, from spearheading decriminalization efforts to imposing stricter regulations, is truly fascinating. However, amidst these changes, one question stands out, why has drug testing become increasingly crucial for businesses? Thailand, once at the...

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pdpa thailand

Navigating data protection: The impact of Thailand’s PDPA update on individuals and businesses

In an era defined by advancing technology and interconnectedness, safeguarding personal information has become paramount. The enactment of the Personal Data Protection Act 2019 (PDPA) in Thailand on June 1st, 2022, marks a significant stride towards enhancing data security and upholding the rights of individuals Implications for individuals and businesses The PDPA...

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whistleblowing system

Whistleblowing systems and the EU Whistleblowing Directive: The 3 Essential Criteria

A whistleblowing system is an effective tool for detecting and uncovering illegal and fraudulent activities. However, the effectiveness of a whistleblowing system is determined by a few key factors that must be met by the company. Communication and raising awareness about, guaranteeing confidentiality, and easy access to the reporting system are...

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corruption

Unmasking corruption: the fight for transparency

The Transparency International's Corruption Perceptions index for 2022 ranked Thailand 101st out of 180 countries and territories, signaling an ongoing struggle in the battle against corruption. As Thailand strives to cleanse its system, two recent high-profile cases have captured the nation's attention, shedding light on the magnitude of this issue....

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criminal checks

Criminal checks in Thailand: a comprehensive overview

The process of conducting criminal background checks is a vital practice in numerous organizations, especially within high-risk industries like transportation, construction, and healthcare. These checks are at the core of employment background screening and are crucial for HR departments in making well-informed decisions before hiring prospective employees. They play a...

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whistleblowing digital forensics

The role of whistleblowing and digital forensics in exposing data manipulation fraud

In cases of occupational fraud, the perpetrators not only devise intricate schemes to deceive organizations but also employ various techniques to conceal their illicit activities. One such technique is data manipulation. This technique is prevalent in major fraud cases such as Enron, Theranos, Olympus, and a recent case in Indonesia: the...

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osint

OSINT: A weapon against counterfeit drugs

The development of the digital world has brought about various changes, including the circulation of counterfeit drugs. As information becomes more accessible on the internet, an increasing number of methods of advertising and selling counterfeit drugs are carried out anonymously by various people. In reality, this is nothing new. Since 2013,...

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anonimitas whistleblowing

Anonymity in whistleblowing: The pros, cons, and solutions

Whistleblowing systems play a crucial role in detecting misconduct and promoting ethical behavior within organizations. However, in reality, the very act of “blowing the whistle” can put whistleblowers at great risk. Among other risks, those who choose to disclose misconduct may experience retaliation, harassment, or other professional repercussions. Given the risks,...

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