You are writing a report in the category
Violations according to § 2 HinSchG (internal compliance officer)
Violations of criminal law, fine regulations or other legal provisions mentioned in § 2 HinSchG can be reported here.
Examples of this are:
  • Bribery, (subsidy) fraud, breach of trust, theft or embezzlement,
  • manipulation of business documents/balance sheets,
  • Sexual offenses (e.g. sexual harassment),
  • Environmental offenses or environmental damage (e.g. illegal waste disposal),
  • tax evasion,
  • data protection violations,
  • Violations of road safety regulations,
  • product safety violations,
  • breaches of workplace codes of conduct and human rights (e.g. breaches of working hours or minimum wage),
  • Violations of occupational health and safety regulations,
  • money laundering and terrorist financing,
  • public health,
  • breaches of competition and antitrust law.

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Please describe the incident

Attachments

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Your report will be sent to the following people

RL
René Lorbeer
Leiter Stabsstellen

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