What is your report about?

Here you can submit information in accordance with the German Whistleblower Protection Act. This includes, in particular, violations of criminal law and certain provisions of administrative offense law and EU law. The types of regulatory violations covered can be found in the catalog in § 2 HinSchG.

Here you can provide information on human rights or environmental risks or violations in your own business area and in the supply chain.

This is where you can report violations of the German Money Laundering Act (GwG), e.g. the smuggling of money of illegal origin into the financial system, for example by paying with money from drug deals or arms trafficking.

This is where you can report information relating to compliance violations, corruption offenses or white-collar crime, e.g. bribery and corruptibility as well as granting and accepting benefits, such as accepting or granting gifts, invitations to events, discounts or other advantages or benefits for personal gain.

Here you can report violations of the free market economy, fair competition and harm to consumers, especially through illegal price fixing.

This is where you can submit reports that relate to several of the above categories and those that relate to other criminal offenses or serious rule violations.