You are writing a report in the category
Other significant violations of (criminal) laws and guidelines
This includes serious offences in the area of white-collar crime

For example:
  • Theft and embezzlement (this includes all property offences to the detriment of the company. For example, theft/embezzlement of company funds, withholding of company funds or work materials and personal enrichment).
  • Fraud and embezzlement if there is a risk of significant financial loss or damage to the company's reputation
  • Forgery of documents
  • Violations of tax and customs regulations
  • Money laundering (includes any activity in which criminally generated proceeds are channelled into and through the financial circuit for subsequent use in a legal-looking activity. Money laundering aims to ensure that at all times it remains unknown that criminal assets are involved).

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    Your report will be sent to the following people

    HH
    Dr. Henning Hofmann
    Leiter Recht & Compliance | Head of Legal & Compliance
    JK
    Julian Kay
    Justiziar | Legal Counsel

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