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Bribery and corruptibility, as well as granting and accepting advantages, such as receiving or giving gifts, invitations to events, discounts, or other benefits or privileges for personal gain.
Unauthorized taking and appropriation of objects or money, such as retaining entrusted items, taking possession of others' belongings, or tampering with the cash register.
Deception to harm another person's property, self-enrichment, misuse of authority, or breach of trust for financial detriment, such as obtaining services fraudulently, overcharging, etc.
Violations of free-market principles, fair competition, and consumer harm, especially through unlawful price agreements.
Infiltrating illegally sourced funds into the financial system, such as making payments or providing loans using profits from drug trafficking, arms trade, etc., even if transfers are made to (seemingly) humanitarian organizations.
Violations of proper accounting practices, such as accounting, financial reporting, auditing, or internal control requirements, leading to inaccurate figures.
Violations of health and safety regulations meant to prevent health hazards and workplace accidents.
Violations of the principle of equal treatment and the prohibition of discrimination based on origin, religion, gender, personal orientations, etc., as well as invasion of privacy, including activities like bullying or bossing.
Risks or actual violations of fundamental human rights in production or by suppliers in an organization's supply chain (notification goes to the responsible person as per the LkSG).
Risks or actual violations of environmental protection obligations in production or by suppliers in an organization's supply chain (notification goes to the responsible person as per the LkSG).
Violations of data protection, rights of data subjects according to the GDPR, and unauthorized intrusions into the protection of privacy.
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