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Breaches of the principle of equal treatment and the prohibition of discrimination on the basis of origin, religion, gender, personal orientation, etc., as well as harassment of privacy, including bullying or bossing.
Deception to the detriment of the assets of another, own enrichment, abuse of the power of disposal or a fiduciary relationship to the financial disadvantage, such as swindling of benefits, excessive billing, etc.
Contractual arrangements, transactions, or manipulation of figures intended to conceal facts from the tax authorities or to reduce the tax burden. This includes payments to or from companies/branches in countries other than where a supplier/customer is located. Violations of proper accounting practices, such as financial reporting, auditing or internal control requirements, accounting or auditing that result in incorrect figures.
Unauthorized collection, storage and processing of personal data. Unauthorized or illegal manipulation of IT networks or operating systems.
Unauthorized theft and appropriation of objects or money, e.g. keeping things that have been handed over, pocketing other people's things, reaching into the cash box.
Smuggling money of illegal origin into the financial cycle, such as payment or the granting of loans with money from profits from drug deals, arms trafficking, etc., even if transfers are made to (apparently) humanitarian organizations.
Disclosure to unauthorized third parties of confidential information that has become known to an employee in the course of employment.
Violation of workplace health and safety regulations designed to prevent health hazards and workplace accidents.
Offering or granting inappropriate advantages of any kind in business contacts to employees of public bodies or private business partners; demanding or accepting inappropriate advantages by exploiting one's own official position.
Monitoring safety and conformity with the highest product standards
Violation of laws and regulations as well as company guidelines on environmental protection, procedures for handling hazardous substances and their disposal.
Violations of free market economy and fair competition, for example through unlawful agreements on prices, pricing, market, customer or territory allocation, on orders, production quantities and quotas, strategies, boycotting.
My notice relates to more than one of the above categories or to another serious infringement within the scope of the Whistleblower Protection Act.